| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521. |
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
|
|
| 522. |
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
|
|
| 523. |
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
|
|
| 524. |
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
|
|
| 525. |
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
|
|
| 526. |
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
|
|
| 527. |
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
|
|
| 528. |
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
|
|
| 529. |
ANURUDH KUMAR PRADHAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 530. |
ANUSHI MAHESHWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,34,560 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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
10-FEB-2023
|
|
| 531. |
ANUSHIKA
|
|
|
GLOBAL MEGA VENTURES PVT.LTD.
(CIN:U45201MP2004PTC016609)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,48,599
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JAN-2026
|
|
| 532. |
ANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,85,917 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
13-NOV-2025
|
|
| 533. |
ANWAR HUSSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,36,977
HDFC BANK LTD.
12-FEB-2026
|
|
| 534. |
ANWAR KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,86,052 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
06-JUN-2020
|
|
| 535. |
ANWAR WAKEEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,74,979
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
22-JAN-2026
|
|
| 536. |
ANWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,86,052 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
06-JUN-2020
|
|
| 537. |
ANWARI BEGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,55,755 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
20-JAN-2016
|
|
| 538. |
ANZAR BABU
|
|
|
IDEAL EXPORT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.11,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 539. |
APARNA CHATUVEDI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
BANK OF INDIA
12-FEB-2026
|
|
| 540. |
|
|
APEX ENTERPRISES
|
|
|
|
ARTI SHARMA
|
|
|
RAKESH KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,18,400 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
18-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
