| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
ABDUL RASHID
|
|
|
R D RESTAURANT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,19,052 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
18-MAR-2025
|
|
| 22. |
ABDUL VAHEED
|
|
|
AL FAIZAN TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,36,804 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-SEP-2024
|
|
| 23. |
ABDULL RAHMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,07,054 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
26-MAR-2025
|
|
| 24. |
ABDULLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,07,054 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
26-MAR-2025
|
|
| 25. |
ABEZ KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,79,054 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
05-APR-2025
|
|
| 26. |
ABEZ KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,79,054 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
05-APR-2025
|
|
| 27. |
ABHAY GUPTA
|
|
|
GWALIOR SMART CITY DEVELOPMENT CORP.LTD.
(CIN:U75100MP2016SGC041727)
|
|
MCA |
WHOLE-TIME KEY MANAGERIAL PERSONNEL HELD OFFICE MORE THAN ONE COMPANY VIOLATING SECTION 203(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
03-MAY-2023
|
|
| 28. |
ABHAY PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,03,433 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-MAY-2025
|
|
| 29. |
ABHAY RAJ SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,15,034 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
24-JAN-2025
|
|
| 30. |
ABHIJEET
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
13-JUN-2025
|
|
| 31. |
ABHILASHA VERMA
|
|
|
HAWK SECURITY SERVICE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,56,64,754 ALONG WITH OTHER ENTITIES/PERSONS
POONAWALLA FINCORP LTD. (FORMERLY KNOWN AS MAGMA FINCORP LTD.)
23-MAY-2025
|
|
| 32. |
ABHIMANYU GOENKA
|
|
|
DURGA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,57,63,991 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-SEP-2024
|
|
| 33. |
ABHIMANYU UPADHYAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
03-MAY-2025
|
|
| 34. |
ABHINAV GUPTA
|
|
|
C L INTERNATIONAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,48,87,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
06-JUN-2025
|
|
| 35. |
|
|
ABHIRAJ FASHION
|
|
|
|
ABHISHEK SHARMA
|
|
|
MADHU SHARMA
|
|
|
RAJ SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,52,841 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
17-OCT-2024
|
|
| 36. |
ABHISHEK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,08,647 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-JAN-2025
|
|
| 37. |
ABHISHEK DUBEY
(PAN:CIVPD2432C
DIN:08390849)
|
|
|
FUTUREFAME NIDHI LTD.
(CIN:U65999MP2019PLC048085)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.94,000
31-MAR-2022
|
|
| 38. |
ABHISHEK KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 39. |
ABHISHEK MANOHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
03-MAY-2025
|
|
| 40. |
ABHISHEK MISHRA
|
|
|
POLARIS INDIA PVT.LTD.
(CIN:U34300HR2011FTC079586)
|
|
MCA |
DELAY IN CONDUCTING TWO CONSECUTIVE BOARD MEETINGS VIOLATING CLAUSE 2.1 OF SECRETARIAL STANDARD-1 ISSUED BY THE ICSI READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
01-MAY-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
