| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461. |
DURGA PRASANNA NAYAK
|
|
|
NABAJUGA EDUCATIONAL & CHARITABLE TRUST
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.11,95,73,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 462. |
DURGA RANI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,800 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
02-JUL-2026
|
|
| 463. |
|
|
DURGA RICE MILLS
|
|
|
|
ROBIN BATRA
|
|
|
MONA RANI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,71,29,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 464. |
|
|
DURGA TRADING CO.
|
|
|
|
SHARAD BHARGAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.67,17,136 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
09-JUN-2026
|
|
| 465. |
DURGAWATI UPADHYAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,32,658 ALONG WITH OTHER ENTITIES/PERSONS
SAVE FINANCIAL SERVICES PVT.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
27-MAR-2026
|
|
| 466. |
DURGESH BHARDWAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,83,322 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
14-APR-2026
|
|
| 467. |
DURGESH CHANDRABALI SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 468. |
DURGESH NANDINI JOSHI
|
|
|
DEVANSH BIKE WORLD
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 469. |
DURGESH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,58,700
HDFC BANK LTD.
12-JUL-2026
|
|
| 470. |
|
|
DURVA GRAPHIC
|
|
|
|
JAI PRAKASH D.PASI
|
|
|
SWAPNIL BABAJI BHOGLE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,45,608 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
12-MAY-2026
|
|
| 471. |
DUSHYANT KUMAR
|
|
|
KRISHNA MADICOZ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,00,886 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
15-JUN-2026
|
|
| 472. |
DUSHYANT RAGHAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,06,381 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-APR-2026
|
|
| 473. |
DWARAKAPRASAD AGARWAL
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 474. |
DWARIKA PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,73,212 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.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
01-APR-2026
|
|
| 475. |
DWARIKA PRASAD SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,11,921 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
20-SEP-2025
|
|
| 476. |
DWARKAPRASAD NARAYAN JALAN
|
|
|
JALAN CONSTRUCTION CO.
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.6,65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 477. |
|
|
DXB ENTERPRISES
|
|
|
|
SATENDER KUMAR GUPTA
|
|
|
SHAKUNTLA DEVI
|
|
|
BABITA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,96,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
23-JUL-2026
|
|
| 478. |
DYAL KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,07,635 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
14-APR-2026
|
|
| 479. |
DYBENDU PATRA
|
|
|
ANJALI MOTORS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.38,87,000 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.
