| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
|
UNIWORTH SERVICES PVT.LTD.
(CIN:U74140WB1992PTC056232)
(Along with : UNIWORTH LTD.)
|
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING FROM 03-JAN-2026 TO 02-JAN-2036
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036
03-JAN-2026
|
|
| 22. |
|
|
UNIWORTH TEXTILES LTD.
(Old Name : FABWORTH INDIA LTD.)
(Along with : UNIWORTH LTD.)
|
|
|
|
MEGHA LOHIA
|
|
|
MEENA LOHIA
|
|
|
AMAN LOHIA
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING FROM 03-JAN-2026 TO 02-JAN-2036
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036
03-JAN-2026
|
|
| 23. |
|
|
UNNATI RICE & FLOUR MILL
|
|
|
|
MANOJ KUMAR TRIPATHI
|
|
|
SMRITI TRIPATHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,78,21,002 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
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-APR-2016
|
|
| 24. |
UPASHANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,03,27,020 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK 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-FEB-2026
|
|
| 25. |
UPENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,10,027 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2024
|
|
| 26. |
|
|
UPSTOX SECURITIES PVT.LTD.
(PAN:AAGCE3230K)
(Member : BSE/NSE)
|
|
|
SEBI |
ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 27. |
|
|
UPWARDS CAPITAL PVT.LTD.
|
|
|
RBI |
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
23-FEB-2026
|
|
| 28. |
URMIL
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.25,968 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
12-FEB-2026
|
|
| 29. |
URMIL MITTAL
|
|
|
SHRI VISHNU EATABLES (INDIA) LTD.
(CIN:U15312DL1996PLC077680)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,04,53,58,344
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2026
|
|
| 30. |
URMILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,77,881 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
25-APR-2024
|
|
| 31. |
URMILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,36,414 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
28-NOV-2025
|
|
| 32. |
URMILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,45,799 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
25-OCT-2023
|
|
| 33. |
URMILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,16,747 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
23-JUL-2025
|
|
| 34. |
URMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,69,101 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-DEC-2025
|
|
| 35. |
URMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,01,114 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
25-JAN-2025
|
|
| 36. |
URMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.86,67,489 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
15-JAN-2026
|
|
| 37. |
URMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,23,397 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-FEB-2026
|
|
| 38. |
URMILA DEVI
|
|
|
MOHIT RENTAL SERVICES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,96,771 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 39. |
URMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.70,12,210 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
23-JAN-2024
|
|
| 40. |
URMILA GOPAL AGARWAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,06,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
