| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521. |
|
DURVA GRAPHIC
|
|
|
|
SWAPNIL BABAJI BHOGLE
|
|
|
JAI PRAKASH D.PASI
|
|
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
|
|
| 522. |
DUSHMANT PATASHANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000
SURYODAY SAMLL FINANCE BANK LTD.
31-DEC-2025
|
|
| 523. |
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
|
|
| 524. |
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
|
|
| 525. |
DUTHULA ACHALU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 526. |
DWARAKAPRASAD AGARWAL
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 527. |
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
|
|
| 528. |
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
|
|
| 529. |
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
|
|
| 530. |
DWIJESH CHANDRA KARMAKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 531. |
|
|
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
|
|
| 532. |
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
|
|
| 533. |
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.
