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Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21.
History of entity/person 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
22. History of entity/person OMPRAKASH BIDASARIA
History of entity/person 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
23. History of entity/person 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
24. History of entity/person OMPRAKASH SACHDEVA BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,006
INDIAN OVERSEAS BANK

12-JUN-2025
25. History of entity/person 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
26. History of entity/person 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
27. History of entity/person 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
28. History of entity/person 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
29.
History of entity/person 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
30.
History of entity/person 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
31.
History of entity/person 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
32.
History of entity/person OPTION ONE INDUSTRIES LTD. 

(CIN:U27100MP2012PLC027910)
History of entity/person ROHIT SINGHAI

(DIN:05182207
PAN:CCDPS1488R)
History of entity/person ANUJ JAIN

(DIN:03556982
PAN:ALIPJ5869M)
History of entity/person VISHAL MASIH

(DIN:05182207)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

23-AUG-2022
33.
History of entity/person OPTION ONE INDUSTRIES LTD. 

(CIN:U27100MP2012PLC027910)
History of entity/person ROHIT SINGHAI

(DIN:05182207
PAN:CCDPS1488R)
History of entity/person ANUJ JAIN

(DIN:03556982
PAN:ALIPJ5869M)
History of entity/person 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
34.
History of entity/person 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
35.
History of entity/person ORIENTAL INSURANCE CO.LTD.,THE 
History of entity/person AMRENDRA KUMAR MISHRA
History of entity/person 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
36.
History of entity/person 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
37.
History of entity/person OXIRICH CONSTRUCTION PVT.LTD. 
History of entity/person SUNDEEP
History of entity/person 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.

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