| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
FEROZ AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,06,217 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-APR-2025
|
|
| 22. |
|
|
FINAR LTD.
(CIN:U24231GJ1998PLC034615)
|
|
|
|
STEVEN B.KLINSKY
|
|
|
AMIT RAMESH MAHESHWARI
|
|
|
ARPIT CHANDRAKANT BUTALA
|
|
|
MADHAVIBEN BHASKARBHAI DAVE
|
|
|
GIRISH PURSHOTTAMDAS MAHESHWARI
|
|
|
SUNIL PUNJABI
|
|
MCA |
DID NOT TAKE NECESSARY STEPS TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
DID NOT ISSUE FORM BEN-4 NOTICE TO ITS MEMBER VIOLATING SECTION 90(5) OF THE COMPANIES ACT, 2013 READ WITH RULE 2A(2) OF THE COMPANIES (SIGNIFICANT BENEFICIAL OWNERS) RULES, 2018
|
IMPOSED PENALTY RS.7,00,000
21-JUN-2024
|
|
| 23. |
FIROZ AHAMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,85,197 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-MAR-2025
|
|
| 24. |
FIROZA PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,35,785 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
25-NOV-2024
|
|
| 25. |
|
|
FLAG SYNTHETICS LTD.
(CIN:U17297MP1994PLC008213)
|
|
|
|
BRAHASPATI BHATT
(PAN:AZUPB2117N
DIN:03376646)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.37,000
18-APR-2022
|
|
| 26. |
|
|
FLEXI PACK SYSTEMS
|
|
|
|
JASMAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,97,997 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
18-APR-2025
|
|
| 27. |
FOJIYA SAIFI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 28. |
|
|
FOUR SEASONS SALES PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,96,93,517
KARNATAKA BANK LTD.,THE
25-MAR-2025
|
|
| 29. |
|
|
FRANKLIN LEASING & FINANCE LTD.
(PAN:AAACF0784B)
|
|
|
BSE |
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.22,420
31-MAR-2025
|
|
| 30. |
|
|
FRASER & CO.LTD.
(PAN:AAACF3592R)
|
|
|
BSE |
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.22,420
31-MAR-2025
|
|
| 31. |
|
|
FREQUENT STOCK & SHARES PVT.LTD.
(CIN:U67120MP1994PTC008589)
|
|
|
|
RAHUL SHARMA
(PAN:HDYPS0581Q
DIN:08303542)
|
|
|
BANKIM BANIK
(PAN:ANHPB7469E
DIN:02539513)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,000
12-JUL-2022
|
|
| 32. |
FULKUMARI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 33. |
FULMATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 34. |
FURKAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 35. |
FURKAN ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.84,48,865 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
30-JAN-2025
|
|
| 36. |
|
|
FUTUREFAME NIDHI LTD.
(CIN:U65999MP2019PLC048085)
|
|
|
|
ABHISHEK DUBEY
(PAN:CIVPD2432C
DIN:08390849)
|
|
|
POOJA DUBEY
(PAN:CFWPD7746B
DIN:08390850)
|
|
|
SUNANDA DUBEY
(PAN:AIJPD8057B
DIN:08390851)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.94,000
31-MAR-2022
|
|
| 37. |
|
|
FUTURE'GATE TECHNOLOGIES PVT.LTD.
|
|
|
|
VINAY KUMAR GUPTA
|
|
|
SHILPI GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,14,04,914 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE LTD.
05-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
