| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
|
INDIA METAL CROP.
|
|
|
|
MANU BANSAL
|
|
|
NITI BANSAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,79,217 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
08-JAN-2025
|
|
| 22. |
|
|
INDIAN OVERSEAS BANK
|
|
|
|
RAVINDER SAKHRAM PATHAK
|
|
CBI |
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
30-JUN-2025
|
|
| 23. |
|
|
INDIAN SUCROSE LTD.
(Old Name : OSWAL SUGARS LTD.)
|
|
|
BSE |
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.22,420
31-MAR-2025
|
|
| 24. |
INDIRA BHATIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,97,856 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-JUN-2025
|
|
| 25. |
|
|
INDORE MANPOWER SOLUTIONS PVT.LTD.
(CIN:U74910MP2015PTC034053)
|
|
|
|
PARAKH JAIN
|
|
|
VINAY DERIA
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
27-AUG-2021
|
|
| 26. |
|
|
INDORE MANPOWER SOLUTIONS PVT.LTD.
(CIN:U74910MP2015PTC034053)
|
|
|
|
PARAKH JAIN
|
|
|
VINAY DERIA
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
21-JAN-2021
|
|
| 27. |
INDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,76,835 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
18-JAN-2025
|
|
| 28. |
|
|
INDRA BUILDING METERALS & CONTRACTOR
|
|
|
|
GEETA DEVI
|
|
|
INDRA JEET SINGH
|
|
|
ABHISHEK SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.51,80,449 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
09-JAN-2025
|
|
| 29. |
INDRA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,98,79,064 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 30. |
INDRA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,90,403 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
17-JUN-2025
|
|
| 31. |
INDRA JEET SINGH
|
|
|
BRIJWASHI MUSHROOM
|
|
|
INDRA BUILDING METERALS & CONTRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.51,80,449 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
09-JAN-2025
|
|
| 32. |
INDRA PRATAP SINGH
(PAN:AUEPS1183J
DIN:08212033)
|
|
|
ALLSPICE MUTUAL BENEFIT NIDHI LTD.
(CIN:U65999MP2018PLC046447)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.17,000
31-MAR-2022
|
|
| 33. |
INDRADEEP MITRA
|
|
|
CALCUTTA SOUTH CLUB LTD.
(CIN:U91990WB1959PLC024133)
|
|
MCA |
DID NOT UPLOAD ANY NOTICE OF AGM ON WEBSITE VIOLATING SECTION 101 OF THE COMPANIES ACT, 2013 READ WITH RULE 18(3)(IX) OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
DID NOT PROVIDE PROOF OF RE-SENDING OF EMAILS VIOLATING SECTION 101 OF THE COMPANIES ACT, 2013 READ WITH RULE 18(3)(IV) OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
|
IMPOSED PENALTY RS.10,000
08-MAY-2024
|
|
| 34. |
INDRAWATI
|
|
|
ANANYA FOOTWEAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,16,303 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
13-JUN-2025
|
|
| 35. |
INDRESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,86,532 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-MAY-2025
|
|
| 36. |
INDRESH CHARAN UNIYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,30,319 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
28-FEB-2025
|
|
| 37. |
INDU DEVI MUNDHRA
|
|
|
MUNDHRA GARMENTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,29,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
09-JUN-2025
|
|
| 38. |
INDU PARKASH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 39. |
INDUBALA CHANDAK
|
|
|
RAHUL TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.64,13,219 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-AUG-2024
|
|
| 40. |
INDUJA AWASTHI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,800
INDIAN OVERSEAS BANK
12-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
