| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5841. |
TULSI DASS SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAY-2026
|
|
| 5842. |
TULSIKISHOR KAMAT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5843. |
TULSIRAM YADAV
|
|
CBI |
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
29-AUG-2026
|
|
| 5844. |
|
|
TUNNEL KONNECT INDIA PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,92,00,000
SARASWAT CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 5845. |
TUSHAR KANTI DUTTA
|
|
|
ENCORE DIGITECH PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,18,91,785 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
16-APR-2024
|
|
| 5846. |
TUSHARKANTI KARMAKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5847. |
|
|
U.K.IMPEX
|
|
|
|
SUNIL MALHOTRA
|
|
|
MEENAL MALHOTRA
|
|
|
SHIMPY MALHOTRA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,31,09,317
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2026
|
|
| 5848. |
UDAL PASWAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,83,077 ALONG WITH OTHER ENTITIES/PERSONS
SK FINANCE LTD.
09-SEP-2025
|
|
| 5849. |
UDAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,43,792 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
14-APR-2026
|
|
| 5850. |
UDAYBHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,63,453 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-MAY-2026
|
|
| 5851. |
UDAYBHANU RATHSHARMA
(DIN:07124515)
|
|
|
BNR INFRAPROJECTS PVT.LTD.
(CIN:U45203OR2007PTC009478)
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
15-MAY-2026
|
|
| 5852. |
UDAYVEER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,71,668
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
14-MAY-2026
|
|
| 5853. |
UJJWAL PUNDIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,64,100
HDFC BANK LTD.
12-JUL-2026
|
|
| 5854. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DID NOT FILE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-JUL-2026
|
|
| 5855. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DID NOT FILE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
12-JUN-2026
|
|
| 5856. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DID NOT FILE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-JUL-2026
|
|
| 5857. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DELAY IN FILING RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-JUL-2026
|
|
| 5858. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DID NOT FILE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-JUL-2026
|
|
| 5859. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DID NOT FILE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
12-JUN-2026
|
|
| 5860. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DID NOT FILE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
