| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401. |
ANKUSH BANSAL
|
|
|
AB INDUSTRIES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,67,397
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JAN-2026
|
|
| 402. |
ANKUSH BANSAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,94,43,018
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JAN-2026
|
|
| 403. |
|
|
ANMOL ENTERPRISES
|
|
|
|
DINESH KUMAR
|
|
|
ANSHU KESHARWANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,45,147 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
31-OCT-2025
|
|
| 404. |
|
|
ANMOL INNOVATIVE ELECTRICAL PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,37,12,314
09-FEB-2026
|
|
| 405. |
ANMOL JAIN
|
|
|
PRISHA EXIM,M/S
|
|
ED |
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2026
|
|
| 406. |
|
|
ANMOL RATAN CONSTRUCTION & BUILDERS PVT.LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,15,49,81,821
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-FEB-2026
|
|
| 407. |
|
|
ANMOL SHOE SHOP
|
|
|
|
RAM PARKASH
|
|
|
DHARMINDER KUMAR
|
|
|
SATYA VANTI (AKA.SATYA DEVI)
|
|
|
SATYA DEVI (AKA.SATYA VANTI)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,75,736 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
11-DEC-2025
|
|
| 408. |
ANMOL SINGH JAGGI
(PAN:AGNPJ4504B)
|
|
|
GENSOL ENGINEERING LTD.
(CIN:L74210GJ2012PLC129176
PAN:AAECG9092M)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 409. |
ANMOL SINGH JAGGI
(PAN:AGNPJ4504B)
|
|
|
GENSOL ENGINEERING LTD.
(CIN:L74210GJ2012PLC129176
PAN:AAECG9092M)
|
|
ED |
DIVERTED PUBLIC FUNDS DISBURSED AS LOANS FROM PUBLIC LENDERS (IREDA & PFC) AND NBFCS UNDER THE GUISE OF EXPANDING THEIR ELECTRIC VEHICLE FLEET
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-JAN-2026
|
|
| 410. |
ANMOL SINGH JAGGI
|
|
|
ANVI POWER INVESTMENTS PVT.LTD.
|
|
ED |
INSTEAD OF UTILIZING PUBLIC FUNDS FOR THE PILOT PROJECT, DIVERTED ENTIRE AMOUNT THROUGH A SERIES OF LAYERED TRANSACTIONS ACROSS A WEB OF CORPORATE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-JAN-2026
|
|
| 411. |
ANNAPPA METI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 412. |
|
|
ANNAPURNA ENTERPRISES
|
|
|
|
ARCHANA DEVI AGARWAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 413. |
ANNU SHEORAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,48,775 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
19-AUG-2025
|
|
| 414. |
ANNU TOMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,28,474 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
25-NOV-2025
|
|
| 415. |
ANOKHI YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,32,012 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 416. |
ANOOP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,24,700 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
23-JUL-2025
|
|
| 417. |
ANOOP GUPTA
(DIN:01145657)
|
|
|
ANUPAM GRAPHICS INDIA PVT.LTD.
(CIN:U74300DL1999PTC098267)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,59,38,791 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL 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-DEC-2025
|
|
| 418. |
ANOOP KUMAR
|
|
|
GAYATRI INFRA PLANNER PVT.LTD.
(CIN:U45400DL2011PTC300950)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.51,13,737
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-DEC-2025
|
|
| 419. |
|
|
ANOUSHKA COMMODITIES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,40,000
CSB BANK LTD.
31-MAR-2025
|
|
| 420. |
ANSHIKA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,14,571 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
