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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

41.

ABHISHEK SHARMA

ABHIRAJ FASHION

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.48,52,841 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.

17-OCT-2024

42.

ABHISHEK SHUKLA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE
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

29-APR-2025

43.

ABHISHEK SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025

44.

ABHISHEK SINGH

INDRA BUILDING METERALS & CONTRACTOR

BRIJWASHI MUSHROOM

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.51,80,449 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.

09-JAN-2025

45.

ABHISHEK TRADERS

PAYAL GUPTA

PUNEET KUMAR GUPTA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.97,97,044 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

06-FEB-2025

46.

ABHISHEK TRIPATHI

(PAN:AEIPT0614H
DIN:08635177)

SWARNIKA NIDHI LTD.

(CIN:U65999MP2019PLN050318)

MCA

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.10,000

30-MAR-2022

47.

ABHISHEK TRIVEDI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.31,84,223 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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

17-MAR-2025

48.

ABHITANSHU NARAYAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.10,56,461 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

22-JUN-2025

49.

ABID WAFADAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025

50.

ABIDA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.6,28,239 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.

21-MAY-2025

51.

ABRAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.5,69,141 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL 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

18-NOV-2024

52.

ABRAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.6,00,276 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

21-JAN-2025

53.

ACCIL CORP.PVT.LTD.

(CIN:U65999RJ1991PLC029752)

VIKAS AGGARWAL

KAMLESH DEVI AGGARWAL

PRADEEP AGGARWAL

MCA

DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

IMPOSED PENALTY RS.5,00,000

10-JAN-2024

54.

ACS TECHNOLOGIES LTD.

(Old Name : LN INDUSTRIES INDIA LTD.)

BSE

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025

IMPOSED FINE RS.2,12,400

31-MAR-2025

55.

ADARSH SINGH KUSHWAH

(DIN:02501259)

TIME TODAY MEDIA NETWORK PVT.LTD.

(CIN:U22130MP2009PTC022552)

MCA

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.1,000

18-APR-2023