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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21. History of entity/person 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. History of entity/person 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.
History of entity/person BABY MEMORIAL HOSPITAL CANTEEN 

(CIN:U85110KL2009PLC037460)
History of entity/person ANITHA ALEXANDER
History of entity/person ANJU MIRIAM ALEX
History of entity/person VASANT KUMAR SANTOSH KUMAR
History of entity/person JACOB KALLUVILA BABU
History of entity/person ROSHIN
History of entity/person ALEXANDER KADAKKETH GEEVARGHESE
History of entity/person 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. History of entity/person BADRILAL
History of entity/person 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. History of entity/person 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. History of entity/person BAHADUR SINGH
History of entity/person 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. History of entity/person 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. History of entity/person 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. History of entity/person 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.
History of entity/person BAIKUNTH MUTUAL BENEFIT NIDHI LTD. 

(CIN:U65999MP2019PLC049081)
History of entity/person BHAGIRATH PRAJAPATI

(PAN:ASVPP4241K
DIN:08504735)
History of entity/person MADAN MOHAN GUPTA

(PAN:AFUPG8844H
DIN:08504736)
History of entity/person 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. History of entity/person BAIKUNTH NATH GUPTA BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.24,500
BANK OF INDIA

20-JUN-2025
32. History of entity/person 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. History of entity/person BAKHSHI MANZOOR BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,700
BANK OF INDIA

13-JUN-2025
34. History of entity/person 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. History of entity/person BALA KUMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
36.
History of entity/person BALAJI GLASS CO. 
History of entity/person ANKUR KUMAR
History of entity/person 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. History of entity/person BALBIR SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.44,313
CSB BANK LTD.

10-JUN-2025
38. History of entity/person 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. History of entity/person 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. History of entity/person 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.

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