| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
|
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. |
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
|
|
| 23. |
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. |
OMPRAKASH SACHDEVA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,006
INDIAN OVERSEAS BANK
12-JUN-2025
|
|
| 25. |
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. |
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. |
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. |
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. |
|
|
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. |
|
|
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. |
|
|
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. |
|
|
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 MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
23-AUG-2022
|
|
| 33. |
|
|
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
|
|
| 34. |
|
|
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. |
|
|
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
|
|
| 36. |
|
|
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. |
|
|
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.
