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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
401. History of entity/person KUSUM DEVI
History of entity/person HIMANSHU PAINTS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.22,42,866 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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

02-JUL-2026
402. History of entity/person KUSUM DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,10,988 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.

08-APR-2026
403. History of entity/person KUSUM DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.2,10,988 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.

08-APR-2026
404. History of entity/person KUSUM LATA JAIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.58,70,701 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

02-DEC-2025
405. History of entity/person KUSUM RAJENDRA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.6,92,088 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

09-JUL-2026
406. History of entity/person KUSUMA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.25,01,100 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

21-APR-2026

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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