| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
BABY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,15,074 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
15-JAN-2025
|
|
| 22. |
BABY BISHT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,49,826 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND 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
19-JUN-2025
|
|
| 23. |
|
|
BABY MEMORIAL HOSPITAL CANTEEN
(CIN:U85110KL2009PLC037460)
|
|
|
|
ANITHA ALEXANDER
|
|
|
ANJU MIRIAM ALEX
|
|
|
VASANT KUMAR SANTOSH KUMAR
|
|
|
JACOB KALLUVILA BABU
|
|
|
ROSHIN
|
|
|
ALEXANDER KADAKKETH GEEVARGHESE
|
|
|
VINEETH ABRAHAM
|
|
MCA |
DID NOT ENSURE DEMATERIALIZATION OF EXISTING SHARES BEFORE NEW ALLOTMENT VIOLATING RULE 9A(3)(B) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.30,000
04-JUN-2025
|
|
| 24. |
BADRILAL
|
|
|
KARADA HERBAL FARM PVT.LTD.
(CIN:U15400MP2015PTC034614)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.16,000
10-AUG-2021
|
|
| 25. |
BADROOL RAHMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,97,865 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
25-AUG-2022
|
|
| 26. |
BAHADUR SINGH
|
|
|
GURUDEV TRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,70,64,253 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
17-MAY-2025
|
|
| 27. |
BAHATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,40,431 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-MAR-2025
|
|
| 28. |
BAHATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.39,166 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.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
12-MAR-2025
|
|
| 29. |
BAIJNATH RAMMRTI VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,50,627
GIC HOUSING FINANCE LTD.
05-FEB-2020
|
|
| 30. |
|
|
BAIKUNTH MUTUAL BENEFIT NIDHI LTD.
(CIN:U65999MP2019PLC049081)
|
|
|
|
BHAGIRATH PRAJAPATI
(PAN:ASVPP4241K
DIN:08504735)
|
|
|
MADAN MOHAN GUPTA
(PAN:AFUPG8844H
DIN:08504736)
|
|
|
DEEPTI SHUKLA
(PAN:DZNPS3426K
DIN:08504734)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.82,000
30-MAR-2022
|
|
| 31. |
BAIKUNTH NATH GUPTA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.24,500
BANK OF INDIA
20-JUN-2025
|
|
| 32. |
BAJRANG SINGLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,60,067 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
25-MAR-2025
|
|
| 33. |
BAKHSHI MANZOOR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,700
BANK OF INDIA
13-JUN-2025
|
|
| 34. |
BAL KISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,54,776 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
29-APR-2025
|
|
| 35. |
BALA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 36. |
|
|
BALAJI GLASS CO.
|
|
|
|
ANKUR KUMAR
|
|
|
AKANSHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,36,186 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
10-JUN-2025
|
|
| 37. |
BALBIR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,313
CSB BANK LTD.
10-JUN-2025
|
|
| 38. |
BALBIR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,04,321 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-MAY-2025
|
|
| 39. |
BALDEV PRASAD PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,03,674 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
07-MAR-2025
|
|
| 40. |
BALEEG FATIMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,34,773 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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
04-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
