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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
4701.
History of entity/person TRIUMFINA SALES & SERVICES PVT.LTD. 

(CIN:U51900BR2017PTC036521)
History of entity/person RAJEEV KUMAR SINGH

(DIN:03226390)
History of entity/person RAGINI SINGH

(DIN:07961336)
MCA  DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.87,100

10-DEC-2025
4702. History of entity/person TRIVENI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.14,81,147 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING 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

12-DEC-2025
4703. History of entity/person TRIVENI PRASAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.8,44,836 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING 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

11-FEB-2026
4704. History of entity/person TRIVESH KUMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.17,22,110 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)

27-JAN-2026
4705. History of entity/person TULA RAM BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.8,77,893 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

11-FEB-2026
4706. History of entity/person TULSI DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.29,78,694 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

03-FEB-2026
4707. History of entity/person TULSI KUMARI
History of entity/person GRADE BOOSTERS PVT.LTD.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.25,82,653 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

05-JAN-2026
4708. History of entity/person TUSHAR GARG
History of entity/person GARG PARIDHAN KENDRA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.32,69,860 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)

18-FEB-2026
4709. History of entity/person TUSHAR VERSHANEY
History of entity/person MURLI INDUSTRIES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.58,30,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

24-FEB-2026
4710. History of entity/person TWINKLE BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.10,12,672 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING 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

07-FEB-2026
4711. History of entity/person UCHHAB KANWAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.15,07,743 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

10-DEC-2025
4712.
History of entity/person UCO BANK 

(PAN:AAACU3561B)
History of entity/person BHASKAR RAMESHCHANDRA SONI
History of entity/person BHAGAVATHI PRASAD
CBI  SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK  RIGOROUS IMPRISONMENT FOR FIVE YEARS

23-MAR-2026
4713. History of entity/person UDAM SINGH SAINI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.99,50,895 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.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

20-FEB-2026
4714. History of entity/person UHEENA ZAIDI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.15,13,286 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING 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

11-FEB-2026
4715. History of entity/person ULLASH CHANDRA PARIDA

(DIN:03027158)
History of entity/person CLEAN MAX ENVIRO ENERGY SOLUTIONS PVT.LTD.

(CIN:U93090MH2010PTC208425
PAN:AAECC1568J)
MCA  APPOINTED INDEPENDENT DIRECTOR FOR MORE THAN TWO CONSECUTIVE TERMS VIOLATING SECTION 149(11) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

31-DEC-2025
4716. History of entity/person UMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.15,56,760 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.

09-JUN-2025
4717. History of entity/person UMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.11,97,134 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.

17-JAN-2026
4718. History of entity/person UMA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.8,77,893 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

11-FEB-2026
4719. History of entity/person UMA PAL DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.3,10,752 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA HOUSING FINANCE LTD.

16-FEB-2026
4720. History of entity/person UMA RAI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,973 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

23-SEP-2025

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

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