| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481. |
|
ANUPAM GRAPHICS INDIA PVT.LTD.
(CIN:U74300DL1999PTC098267)
|
|
|
|
ANOOP GUPTA
(DIN:01145657)
|
|
|
SUNITA GUPTA
|
|
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
|
|
| 482. |
ANUPAM GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,00,898 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL 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
24-NOV-2025
|
|
| 483. |
ANUPAM SHRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,40,882 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
19-NOV-2025
|
|
| 484. |
ANUPAMA AGARWAL
(PAN:AIGPA7456G)
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
09-MAR-2026
|
|
| 485. |
ANURADHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,50,740 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
17-FEB-2026
|
|
| 486. |
ANURADHA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,26,627
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-NOV-2025
|
|
| 487. |
ANURADHA ARORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,50,028
UTKARSH SMALL FINANCE 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
24-NOV-2025
|
|
| 488. |
ANURADHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.94,14,419 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
12-JAN-2026
|
|
| 489. |
ANURADHA GUPTA
|
|
|
SHRI ANNAPURNA RICE MILL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.70,43,807 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
06-FEB-2026
|
|
| 490. |
ANURADHA MALHOTRA
|
|
|
MAA GANGOTRI ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,47,709 ALONG WITH OTHER ENTITIES/PERSONS
ECL FINANCE LTD.
08-APR-2022
|
|
| 491. |
ANURADHA SWAMI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,74,925
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 492. |
ANURAG
|
|
|
NARAYAN TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,82,753 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 493. |
ANURAG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,39,292 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
05-FEB-2026
|
|
| 494. |
ANURAG BHARDWAJ
|
|
|
BHARDWAJ ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,88,282 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-JUL-2025
|
|
| 495. |
ANURAG BHARGAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,25,853 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
26-SEP-2025
|
|
| 496. |
ANURAG PANDAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,09,030 ALONG WITH OTHER ENTITIES/PERSONS
EASY HOME FINANCE LTD.
12-NOV-2025
|
|
| 497. |
ANURAG SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,36,437 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-JUL-2025
|
|
| 498. |
ANURAG SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,91,835 ALONG WITH OTHER ENTITIES/PERSONS
CFM ASSET RECONSTRUCTION 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
29-JAN-2026
|
|
| 499. |
ANURAG VERMA
|
|
|
G K CARD CENTRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,79,445 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
28-OCT-2025
|
|
| 500. |
ANURUDH KUMAR PRADHAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
