| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441. |
DIPENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,27,915 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
18-MAR-2026
|
|
| 442. |
DIPENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,19,212 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 443. |
DIPESH DILIP KANABAR
|
|
|
DEVDARSHAN TILES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 444. |
DIPESH MEHTA
|
|
SEBI |
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026
20-AUG-2026
|
|
| 445. |
DIPESHKUMAR DOSHI
|
|
|
BHAGA DOSHI COTTEX
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 446. |
DISHA PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,03,400
HDFC BANK LTD.
12-JUL-2026
|
|
| 447. |
|
|
DISHA TECHNOLOGIES
|
|
|
|
DINESH BHARTI
|
|
|
SHELJA BHARTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,09,62,796 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
02-JUN-2026
|
|
| 448. |
DISHABEN MIHIRKUMAR MODI
|
|
|
MIHIR DEVANSHI PROTEINS PVT.LTD.
(CIN:U15140GJ2005PTC047301)
|
|
|
MODI CORP.
|
|
|
MEHUL CORP.
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 449. |
DIVAKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,67,404 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-JAN-2026
|
|
| 450. |
DIVAKAR KUMAR PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.77,300
HDFC BANK LTD.
12-JUL-2026
|
|
| 451. |
DIVESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,83,288 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS 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
07-MAY-2026
|
|
| 452. |
|
|
DIVEYA TRADERS
|
|
|
|
D.UMADEVI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 453. |
DIVIJA M.
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,30,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-DEC-2025
|
|
| 454. |
DIVIJAYSING SATUBHA CHUDASAMA
|
|
|
SHIV ENTERPRISE
|
|
|
SHIV ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 455. |
|
|
DIVINE ENTERPRISES
|
|
|
|
SANJEEV DHIR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 456. |
DIVYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,56,945
CSB BANK LTD.
16-JUN-2026
|
|
| 457. |
DIVYA BHARTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,83,533 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA HOUSING FINANCE LTD.
04-JUL-2026
|
|
| 458. |
|
|
DIVYA CONSTRUCTION
|
|
|
|
DHANANI PARESHBHAI MANUBHAI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 459. |
DIVYA DUBEY
|
|
|
DIVYA ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,65,37,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 460. |
|
|
DIVYA ENTERPRISES
|
|
|
|
DIVYA DUBEY
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,65,37,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
