| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
OM PRAKASH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.45,52,218 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
08-AUG-2022
|
|
| 22. |
OM PRAKASH YADAV
|
|
|
FUTUREWORLD GREENHOMES PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,82,988
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-DEC-2025
|
|
| 23. |
OM PRATAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,75,160 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-NOV-2025
|
|
| 24. |
OM RAJENDRA PANDYA
|
|
ED |
DEFRAUDED GENERAL PEOPLE THROUGH VARIOUS CYBER FRAUDS SUCH AS DIGITAL ARRESTS, FOREX TRADING, THREATENING INNOCENT INDIVIDUALS BY SENDING FAKE NOTICES OF LAW ENFORCEMENT AGENCIES VIZ. HON’BLE SUPREME COURT OF INDIA AND ENFORCEMENT DIRECTORATE ETC.
|
ARRESTED
10-OCT-2025
|
|
| 25. |
|
|
OM RICE TRADING CO.
|
|
|
|
AMBIKA PANDEY
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,68,852
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-DEC-2025
|
|
| 26. |
|
|
OM SAI RAM TRADERS
|
|
|
|
GOVIND RAM
|
|
|
JAY DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,37,728 ALONG WITH OTHER ENTITIES/PERSONS
ALMORA URBAN CO-OPERATIVE BANK LTD.
05-DEC-2025
|
|
| 27. |
|
|
OM SHRI SAINATH BUILDCON
|
|
|
|
AMIT KUMAR
|
|
|
DIMPAL NAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.38,66,583 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
15-NOV-2024
|
|
| 28. |
OM SINGH NEGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,11,390 ALONG WITH OTHER ENTITIES/PERSONS
CSL FINANCE LTD.
06-JUN-2025
|
|
| 29. |
|
|
OM TRADERS
|
|
|
|
RADHA BALLABH GOYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,49,837 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
18-DEC-2025
|
|
| 30. |
OM WATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,65,123 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.LTD.
08-DEC-2025
|
|
| 31. |
OMBATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,95,484 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-DEC-2025
|
|
| 32. |
OMBATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,02,237 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.LTD.
06-NOV-2025
|
|
| 33. |
OMBIRI NAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,61,198 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-APR-2023
|
|
| 34. |
|
|
OMNIFIC GLOBAL COMMUNICATIONS PVT.LTD.
|
|
|
|
RAM NARAYAN SINGH
|
|
|
SUBHASH CHAND
|
|
|
MAHI SINGH
|
|
|
NEETU (AKA.NEETU MAHUR)
|
|
|
NEETU MAHUR (AKA.NEETU)
|
|
|
GIYANA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,62,213 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
18-SEP-2025
|
|
| 35. |
|
|
OMNIFIC GLOBAL COMMUNICATIONS PVT.LTD.
|
|
|
|
RAM NARAYAN SINGH
|
|
|
HEMANT KUMAR
|
|
|
SANGYA SINGH
|
|
|
SUBHASH CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,27,527 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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
11-DEC-2025
|
|
| 36. |
OMPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,39,377 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 37. |
OMPARKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,61,803 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-AUG-2025
|
|
| 38. |
OMPARKASH BALWANT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,12,688 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA 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
16-SEP-2025
|
|
| 39. |
OMPRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,45,537 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 40. |
OMPRAKASH CHHIPI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,78,750 ALONG WITH OTHER ENTITIES/PERSONS
ART HOUSING FINANCE (INDIA) LTD.
07-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
