| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
|
OMBRE REALTY PVT.LTD.
(CIN:U45209WB2022PTC254693)
|
|
|
|
GAUTAM AGARWALLA
|
|
|
AMIT AGARWALLA
|
|
MCA |
DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014
DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3)OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.17,000
05-JUN-2024
|
|
| 22. |
OMKAR
|
|
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
|
|
| 23. |
OMKAR
|
|
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
|
|
| 24. |
|
|
OMNI AXS SOFTWARE LTD.
|
|
|
BSE |
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.46,020
31-MAR-2025
|
|
| 25. |
OMPRAKASH BIDASARIA
|
|
|
GAMUT ELECTRONICS PVT.LTD.
(CIN:U32109MP2005PTC017346)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.9,000
27-OCT-2020
|
|
| 26. |
OMPRAKASH CHARASIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,95,353 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
17-JUN-2025
|
|
| 27. |
OMPRAKASH SACHDEVA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,006
INDIAN OVERSEAS BANK
12-JUN-2025
|
|
| 28. |
OMPRAKASH SINGH BHATTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,88,657 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-AUG-2024
|
|
| 29. |
OMVATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,88,657 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-AUG-2024
|
|
| 30. |
OMVIR (AKA.OMVIR SINGH)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,24,448 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
07-NOV-2023
|
|
| 31. |
OMVIR SINGH (AKA.OMVIR)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,24,448 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
07-NOV-2023
|
|
| 32. |
|
|
ONE GLOBAL SERVICE PROVIDER 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
|
|
| 33. |
|
|
ONESOURCE SPECIALTY PHARMA LTD.
|
|
|
BSE |
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.77,880
31-MAR-2025
|
|
| 34. |
|
|
ONTIC FINSERVE 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
|
|
| 35. |
|
|
OPTION ONE INDUSTRIES LTD.
(CIN:U27100MP2012PLC027910)
|
|
|
|
ANUJ JAIN
(DIN:03556982
PAN:ALIPJ5869M)
|
|
|
VISHAL MASIH
(DIN:05182207)
|
|
|
ROHIT SINGHAI
(DIN:05182207
PAN:CCDPS1488R)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
23-AUG-2022
|
|
| 36. |
|
|
OPTION ONE INDUSTRIES LTD.
(CIN:U27100MP2012PLC027910)
|
|
|
|
ROHIT SINGHAI
(DIN:05182207
PAN:CCDPS1488R)
|
|
|
ANUJ JAIN
(DIN:03556982
PAN:ALIPJ5869M)
|
|
|
VISHAL MASIH
(DIN:05182207)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,06,400
23-AUG-2022
|
|
| 37. |
|
|
ORAS INDIA
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,55,56,400 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
11-JUN-2025
|
|
| 38. |
|
|
ORIENTAL INSURANCE CO.LTD.,THE
|
|
|
|
AMRENDRA KUMAR MISHRA
|
|
|
ASHOK KUMAR
|
|
CBI |
INDULGED IN ISSUANCE OF FORGED CATTLE POLICIES IN THE FALSE NAME BY USING FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.50,000.00 TO ORIENTAL INSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-JUN-2025
|
|
| 39. |
|
|
ORTIN GLOBAL LTD.
|
|
|
BSE |
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.66,080
31-MAR-2025
|
|
| 40. |
|
|
OXIRICH CONSTRUCTION PVT.LTD.
|
|
|
|
SUNDEEP
|
|
|
VIKAS DUA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,37,05,890 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
