| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
|
ABHANI SECURITIES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
18-FEB-2026
|
|
| 42. |
ABHAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,13,295 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 43. |
ABHAY PAL CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.79,93,614 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
15-SEP-2025
|
|
| 44. |
ABHAY YASHWANT LAL MEHTA
|
|
CBI |
AVAILED LETTER OF CREDIT FACILITIES OF RS.3.55 CRORE BASED ON FORGED DOCUMENTS AND SUBSEQUENTLY ROUTED THE FUNDS THROUGH MULTIPLE ACCOUNTS TO CONCEAL MONEY TRAIL
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,00,00,000
18-MAR-2026
|
|
| 45. |
ABHIJEET JEETLAL PARDESHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,700
HDB FINANCIAL SERVICES LTD.
09-FEB-2026
|
|
| 46. |
ABHIJEET JEETLAL PARDESHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,697
HDB FINANCIAL SERVICES LTD.
09-FEB-2026
|
|
| 47. |
ABHIJEET RATNAKANT BHOSALE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,75,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 48. |
ABHILASHA
|
|
|
ABHILASHA KIRANA STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,22,772 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 49. |
ABHILASHA AJIT BANTHIA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 50. |
|
|
ABHILASHA KIRANA STORE
|
|
|
|
SANJEEV KUMAR
|
|
|
ABHILASHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,22,772 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 51. |
ABHIMANYU RATHI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.89,82,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.89,82,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-DEC-2025
|
|
| 52. |
|
|
ABHINANDAN ART ORNAMENTS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,48,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 53. |
|
|
ABHINANDAN JEWELLERS
|
|
|
|
MUKESH VERMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 54. |
ABHINAV TEOTIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.69,34,125 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-NOV-2025
|
|
| 55. |
ABHISHEK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,31,636 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
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
03-FEB-2026
|
|
| 56. |
ABHISHEK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,92,591 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
03-NOV-2025
|
|
| 57. |
ABHISHEK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,91,705 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
02-DEC-2025
|
|
| 58. |
ABHISHEK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,53,027 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
13-NOV-2025
|
|
| 59. |
ABHISHEK BALMIKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,92,511 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
03-SEP-2023
|
|
| 60. |
ABHISHEK BHATT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,61,660 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
