| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
ADIBA KHATOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.8,08,178 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2025
|
|
| 42. |
ADIBA KHATOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,75,626 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2025
|
|
| 43. |
|
|
ADIL TEXTILE
|
|
|
|
MOHSIN KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
UNION BANK OF INDIA
03-JAN-2025
|
|
| 44. |
ADITI DHAMA
|
|
|
ADITI DHAMA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
22-AUG-2023
|
|
| 45. |
|
|
ADITI DHAMA,M/S
|
|
|
|
ADITI DHAMA
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
22-AUG-2023
|
|
| 46. |
ADITI JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,39,004 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL 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
20-MAY-2025
|
|
| 47. |
ADITI MEWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,26,305 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
05-JUN-2025
|
|
| 48. |
ADITIYA
|
|
|
JINDAL PROMOTERS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.52,60,957 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2025
|
|
| 49. |
ADITYA AGARWAL
|
|
|
ADITYA AGARWAL,M/S
(Authorised Person of
ANGEL ONE LTD.
, Member : MCX)
|
|
MCX |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
25-NOV-2022
|
|
| 50. |
ADITYA AGARWAL
|
|
|
ADITYA AGARWAL,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
25-NOV-2022
|
|
| 51. |
ADITYA AGARWAL
|
|
|
ADITYA AGARWAL,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
25-NOV-2022
|
|
| 52. |
|
|
ADITYA AGARWAL,M/S
|
|
|
|
ADITYA AGARWAL
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
25-NOV-2022
|
|
| 53. |
|
|
ADITYA AGARWAL,M/S
(Authorised Person of
ANGEL ONE LTD.
, Member : MCX)
|
|
|
|
ADITYA AGARWAL
|
|
MCX |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
25-NOV-2022
|
|
| 54. |
|
|
ADITYA AGARWAL,M/S
|
|
|
|
ADITYA AGARWAL
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
25-NOV-2022
|
|
| 55. |
|
|
ADITYA BIRLA FINANCE LTD.
(PAN:AABCB5769M)
|
|
|
RBI |
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
05-AUG-2025
|
|
| 56. |
ADITYA SHARMA
|
|
|
ADITYA SHARMA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
13-MAY-2023
|
|
| 57. |
ADITYA SHARMA
|
|
|
ADITYA SHARMA,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
13-MAY-2023
|
|
| 58. |
|
|
ADITYA SHARMA,M/S
|
|
|
|
ADITYA SHARMA
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
13-MAY-2023
|
|
| 59. |
|
|
ADITYA SHARMA,M/S
|
|
|
|
ADITYA SHARMA
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
13-MAY-2023
|
|
| 60. |
|
|
ADVANTAGE ORGANICS
|
|
|
|
RAJIV RAI SACHDEV
|
|
|
GULSHAN SACHDEV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
22-MAR-2018
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
