| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
AASHUTOSH TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,02,606 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
19-JUN-2025
|
|
| 22. |
AASIF KHAN
|
|
|
QUALITY COPPER & CABLES PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.66,45,461 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK 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
14-JAN-2026
|
|
| 23. |
|
|
AATHI PACKAGING INDUSTRIES
|
|
|
|
K.S.SARAVANAN
|
|
|
V.S.K.ANANDARAJ
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 24. |
AATMA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,82,354 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-NOV-2024
|
|
| 25. |
AAYASHA PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,12,211 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
03-FEB-2026
|
|
| 26. |
AAYSHA NASEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,06,261 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING 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
11-DEC-2025
|
|
| 27. |
AAYUSH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,91,688 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 28. |
|
|
AB INDUSTRIES
|
|
|
|
ANKUSH BANSAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,67,397
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JAN-2026
|
|
| 29. |
ABDA PRVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.50,29,203 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
12-FEB-2026
|
|
| 30. |
ABDUL BARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,63,111
UNION BANK OF INDIA
24-NOV-2025
|
|
| 31. |
ABDUL GAFOOR KUNJI NELLIYIL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 32. |
ABDUL KARIM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,29,818 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
22-JAN-2026
|
|
| 33. |
ABDUL RASHEED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,81,574 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
08-APR-2022
|
|
| 34. |
ABDUL SAMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,00,995 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
20-NOV-2025
|
|
| 35. |
ABDUL WAHEED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,10,885 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK 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
21-JAN-2025
|
|
| 36. |
ABDULLAH ALVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,78,051 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-SEP-2025
|
|
| 37. |
|
|
ABHANI SECURITIES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
18-FEB-2026
|
|
| 38. |
ABHAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,13,295 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 39. |
ABHAY PAL CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.79,93,614 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
15-SEP-2025
|
|
| 40. |
ABHAY RAJ SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,57,573 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES 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
02-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
