| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
OMPRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,45,537 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 22. |
OMPRAKASH BASANTLAL GOENKA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 23. |
OMPRAKASH BINDAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,99,996
PUNJAB & SIND BANK
01-JUN-2024
|
|
| 24. |
OMPRAKASH GYANIRAM AGARWAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 25. |
OMPRAKASH PUNAMCHAND SONI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 26. |
OMPRAKASH VIJAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,01,284 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
25-JUL-2024
|
|
| 27. |
OMVIRI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,02,110 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
11-NOV-2025
|
|
| 28. |
|
|
ONIDA HEALTHCARE
|
|
|
|
DHARMENDER KHANNA
|
|
|
YOGENDRA KHANNA
|
|
|
BHAVANA KHANNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,08,78,260 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-DEC-2025
|
|
| 29. |
|
|
ONIDA HEALTHCARE
|
|
|
|
DHARMENDER KHANNA
|
|
|
YOGENDRA KHANNA
|
|
|
BHAVANA KHANNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,39,958 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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-DEC-2025
|
|
| 30. |
|
|
ONIL FOUNDRY
|
|
|
|
CHIRAGKUMAR P.VAJIR
|
|
|
PRAVINCHANDRA N.VAJIR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 31. |
|
|
ONKAR WELDING WORKS
|
|
|
|
DEV RAJ
|
|
|
DAYALO DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,68,822 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
29-OCT-2025
|
|
| 32. |
|
|
ORANGE STATIONERY SUPPLIERS
|
|
|
|
RAJINDER KAUR SINGLA
|
|
|
SANJAY
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.25,82,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.25,82,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 33. |
|
|
ORIENTAL INSURANCE CO.LTD.,THE
|
|
|
|
DAVINDER SINGH ADHIKARI
|
|
CBI |
TRANSFERRED FUNDS INTO HIS OWN AND HIS ASSOCIATE’S ACCOUNTS WITH MALA- FIDE INTENTION THEREBY CAUSING A WRONGFUL LOSS OF RS.36.11 LAC (APPROX.) TO ORIENTAL INSURANCE CO.LTD.
|
IMPRISONMENT FOR FOUR YEARS
12-MAR-2026
|
|
| 34. |
OSAMA ZAMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,54,189 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
19-NOV-2025
|
|
| 35. |
|
|
OSARA ENTERPRISES
|
|
|
|
MOHD.SAHIDUL SIEKH
|
|
|
MOHD.ANISUR SEIKH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
