| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 541. |
|
APEXCARE MEDIGENIX PVT.LTD.
|
|
|
|
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
|
|
| 542. |
|
|
APNA GAON GHAR FOOD & SARSO OIL UDYOG
|
|
|
|
ANJALI GUPTA
|
|
|
RENU GUPTA
|
|
|
NANHE LAL GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,66,080 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
12-NOV-2025
|
|
| 543. |
APPANNA ASHOK NAIK
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 544. |
APPU
|
|
|
JAVED WORK SHOP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,06,113 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
29-OCT-2025
|
|
| 545. |
|
|
APSARA STEELS PVT.LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2026
|
|
| 546. |
APURVA
|
|
|
AMARAVATHI INFRASTRUCTURE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 547. |
|
|
APV REALTY LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,04,31,301
INDUSIND BANK LTD.
20-NOV-2025
|
|
| 548. |
AQEEL AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,75,017 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
19-JAN-2026
|
|
| 549. |
AQIB
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,34,799 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
24-NOV-2024
|
|
| 550. |
AQSA BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,31,748 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE 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
13-NOV-2025
|
|
| 551. |
|
|
AR ART 'N' EXPORTS
|
|
|
|
MOHD.ARIF ANSARI
|
|
|
MUNNWER ANSARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,00,287 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
07-FEB-2026
|
|
| 552. |
ARADHANA TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,40,251 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-FEB-2026
|
|
| 553. |
ARADHNA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,71,288 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
17-JUL-2025
|
|
| 554. |
ARAM FATIMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,40,834
JAMMU & KASHMIR BANK LTD.,THE
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
23-JUN-2025
|
|
| 555. |
ARATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,41,474 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
10-OCT-2025
|
|
| 556. |
|
|
ARAVALI PRINTERS & PUBLISHERS PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,97,63,680
UNION 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
14-NOV-2025
|
|
| 557. |
ARAVIND YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,04,978 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
17-NOV-2025
|
|
| 558. |
ARAVIND YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,56,762 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
17-NOV-2025
|
|
| 559. |
ARCHANA AVANI KUMAR
|
|
|
ATHARVA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,04,03,334 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
11-NOV-2025
|
|
| 560. |
ARCHANA DEVI AGARWAL
|
|
|
ANNAPURNA ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
