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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

21.

IMRANA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.10,01,983 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.

18-NOV-2025

22.

IMRANA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.13,18,674 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

08-NOV-2025

23.

INDER DUTT SHARMA (AKA.INDRA DUTT)

COMMON SERVICE CENTER & COMPUTER SERVICES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.24,55,210 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.

19-MAY-2025

24.

INDER KUMAR

PATIALA SHAHI RASOI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.11,34,925 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

04-DEC-2025

25.

INDER MOHAN SINGH

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.19,756 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

12-FEB-2026

26.

INDERBIR SINGH SAINI

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.17,527
UCO BANK

23-JAN-2026

27.

INDERJEET SDHANA

DIGITAL MARKETING

DRT

DEFAULTED IN PAYMENT OF DUES

DEMAND NOTICE- RS.39,73,409
DEBTS RECOVERY TRIBUNAL-I,DELHI

12-FEB-2026

28.

INDERJIT KAUR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.7,42,708 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

16-OCT-2025

29.

INDERSEN SINGH JAKHAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.10,12,247 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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

09-FEB-2026

30.

INDIA ADVANTAGE FUND S3 I

(PAN:AAATI6336F)

SEBI

ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.9,00,000 VIDE CONSENT ORDER)

09-MAR-2026

31.

INDIA CEMENTS INVESTMENT SERVICES LTD.

(Old Name : ARUNA SECURITIES LTD.)

(PAN:AAACA3197M)

(Member : NSE)

SEBI

ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

17-MAR-2026

32.

INDIA MORTGAGE GUARANTEE CORP.PVT.LTD.

HEMANT SONI

DRT

DEFAULTED IN PAYMENT OF DUES

PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.25,97,622
DEBTS RECOVERY TRIBUNAL,JABALPUR

SUMMON- RS.25,97,622
DEBTS RECOVERY TRIBUNAL,JABALPUR

28-JAN-2026

33.

INDIANIVESH VENTURE CAPITAL FUND

(PAN:AAATI9184R)

SEBI

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.5,50,000 VIDE CONSENT ORDER)

09-MAR-2026

34.

INDIGO MARKETING

MD.NAEEM KHAN

SANJAY PANDEY

NIRUPAMA PANDEY

DRT

DEFAULTED IN PAYMENT OF DUES

DEMAND NOTICE- RS.4,15,61,081
DEBTS RECOVERY TRIBUNAL-I,DELHI

23-FEB-2026

35.

INDIRA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.9,30,722 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

21-OCT-2025

36.

INDIRA SECURITIES PVT.LTD.

(Old Name : INDIRA SHARE & STOCK BROKERS PVT.LTD.)

(Old Name : SANJAY C.BAXI SECURITIES PVT.LTD.)

(Old Name : SANJAY C.BAXI)

(PAN:AABCI2772F)

(Member : NSE)

SEBI

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

17-MAR-2026

37.

INDITRADE CAPITAL LTD.

(Old Name : JRG SECURITIES LTD.)

(PAN:AAACJ7327G)

BSE

DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 10-FEB-2026

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-MAR-2026

10-FEB-2026

38.

INDO THAI SECURITIES LTD.

(PAN:AAACI4380E)

(Member : BSE/NSE)

SEBI

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

17-MAR-2026

39.