| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
GAJENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,37,673 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
04-DEC-2025
|
|
| 22. |
GAJENDRA PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,29,360 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
30-AUG-2025
|
|
| 23. |
GAJENDRA VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,67,503
HERO HOUSING FINANCE LTD.
09-APR-2025
|
|
| 24. |
GAJRAJ JADU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,91,806 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
08-AUG-2024
|
|
| 25. |
|
|
GALAXIE AGRITECH PVT.LTD.
|
|
|
|
RAUNAK UPPAL
|
|
|
HIMANSHI VERMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,55,477
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-JAN-2026
|
|
| 26. |
|
|
GAMESA INVESTMENT MANAGEMENT PVT.LTD.
(PAN:AADCG2093F)
|
|
|
ED |
LOANS TAKEN BY ONE ENTITY FROM ONE BANK WERE UTILIZED FOR REPAYMENT OF LOANS TAKEN BY OTHER ENTITIES FROM OTHER BANKS, TRANSFER TO RELATED PARTIES AND INVESTMENT IN MUTUAL FUNDS IN CONTRAVENTION TO THE TERMS & CONDITIONS OF THE SANCTION LETTER OF THE LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-OCT-2025
|
|
| 27. |
|
|
GAMESKRAFT TECHNOLOGIES PVT.LTD.
|
|
|
ED |
INVOLVED IN LARGE-SCALE FRAUD INVOLVING MANIPULATING GAME OUTCOMES, PLAYER COLLUSION, TECHNICAL GLITCHES, RESTRICTING WITHDRAWALS AND LACK OF TRANSPARENCY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
22-NOV-2025
|
|
| 28. |
|
|
GAMUT EXPORTS LTD.
(PAN:AADCG1655R)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 29. |
GANESH ANANT GHADGE
(PAN:ALUPG7490G)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 30. |
GANESH PRASHAD YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,79,231 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-OCT-2025
|
|
| 31. |
GANESH THAKUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.43,33,728 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 32. |
GANGA
|
|
|
SHARMA DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,18,762 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
18-AUG-2025
|
|
| 33. |
GANGA
|
|
|
VIKAS ORG.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,42,746 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-OCT-2025
|
|
| 34. |
|
|
GANGA JEANS PVT.LTD.
|
|
|
|
SANYAM LATA BARMECHA
|
|
|
SIDDHARTH BARMECHA
|
|
|
NARENDRA BARMECHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,30,75,579 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
12-DEC-2025
|
|
| 35. |
GANGA MAYA CHETTRI
|
|
|
RITUZ BEAUTY PARLOUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,34,997 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 36. |
GANGA RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,00,624 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-DEC-2025
|
|
| 37. |
GANGA RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,78,091 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
|
|
| 38. |
GANGA THAPA
|
|
|
THAPA PROVISION STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,77,512 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
09-DEC-2025
|
|
| 39. |
GANGA VISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,78,258 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JAN-2025
|
|
| 40. |
GANGASAGAR KALYAN EKHANDE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,40,487 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
23-JAN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
