| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
BABULAL R.MEHTA
|
|
|
KIRTI B MEHTA (HUF)
|
|
|
SURESH B MEHTA (HUF)
|
|
|
RAMESH B MEHTA (HUF)
|
|
|
CLASSIC ELECTRONICS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 42. |
BABURAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,30,777 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL 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
27-SEP-2024
|
|
| 43. |
BABY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,24,068 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
05-FEB-2026
|
|
| 44. |
BABY D.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 45. |
BACHCHU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,83,485 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
01-OCT-2025
|
|
| 46. |
BADAL MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,48,775 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
19-AUG-2025
|
|
| 47. |
BADAM BAEE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,48,405 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 48. |
|
|
BADLI LOGISTICS PVT.LTD.
(CIN:U45309DL2021PTC379817)
|
|
|
|
JITEN MASAND
(DIN:09083497)
|
|
|
SAMEER HARJAI
(DIN:06617337)
|
|
MCA |
DID NOT FILE DECLARATION AT THE TIME OF COMMENCEMENT OF BUSINESS IN E-FORM INC-20A AS PER RULES 23A OF THE COMPANIES (INCORPORATION) RULES, 2014 VIOLATING SECTION 10A(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
12-DEC-2025
|
|
| 49. |
|
|
BADLI LOGISTICS PVT.LTD.
(CIN:U45309DL2021PTC379817)
|
|
|
|
SAMEER HARJAI
(DIN:06617337)
|
|
MCA |
DID NOT SIGN FINANCIAL STATEMENTS ATTACHED WITH E-FORM AOC-4 VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
16-DEC-2025
|
|
| 50. |
|
|
BADRAULI AGRO PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147851)
|
|
|
|
SATISH KUMAR SINGH
(DIN:09217595)
|
|
|
SHREEPAL LODHI
(DIN:09217598)
|
|
|
KEERTI SINGH
(DIN:09217596)
|
|
|
AMIT KUMAR VISHWAS
(DIN:09217597)
|
|
|
MANEESH PRATAP SINGH
(DIN:09217594)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.49,750
02-DEC-2025
|
|
| 51. |
|
|
BADRAULI AGRO PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147851)
|
|
|
|
SHREEPAL LODHI
(DIN:09217598)
|
|
|
SATISH KUMAR SINGH
(DIN:09217595)
|
|
|
KEERTI SINGH
(DIN:09217596)
|
|
|
AMIT KUMAR VISHWAS
(DIN:09217597)
|
|
|
MANEESH PRATAP SINGH
(DIN:09217594)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.31,500
02-DEC-2025
|
|
| 52. |
|
|
BADRAULI AGRO PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147851)
|
|
|
|
SATISH KUMAR SINGH
(DIN:09217595)
|
|
|
SHREEPAL LODHI
(DIN:09217598)
|
|
|
MANEESH PRATAP SINGH
(DIN:09217594)
|
|
|
KEERTI SINGH
(DIN:09217596)
|
|
|
AMIT KUMAR VISHWAS
(DIN:09217597)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.51,250
02-DEC-2025
|
|
| 53. |
|
|
BADRAULI AGRO PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147851)
|
|
|
|
SHREEPAL LODHI
(DIN:09217598)
|
|
|
SATISH KUMAR SINGH
(DIN:09217595)
|
|
|
MANEESH PRATAP SINGH
(DIN:09217594)
|
|
|
KEERTI SINGH
(DIN:09217596)
|
|
|
AMIT KUMAR VISHWAS
(DIN:09217597)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,000
02-DEC-2025
|
|
| 54. |
BADRI NARAYAN NANDWANA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 55. |
BAGEESH PANDEY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 56. |
|
|
BAGGIT INDIA PVT.LTD.
(CIN:U74999MH2008PTC187968)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,11,84,020
27-FEB-2026
|
|
| 57. |
|
|
BAHUBALI LEASING LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
23-FEB-2026
|
|
| 58. |
|
|
BAHUBALI REALBUILD PVT.LTD.
|
|
|
|
RAJU GOPAL DUTTA
|
|
|
DINOBANDHU DUTTA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,21,32,539
DEBTS RECOVERY TRIBUNAL,RANCHI
07-JAN-2026
|
|
| 59. |
BAJINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,97,179 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
21-JAN-2026
|
|
| 60. |
BAJPAI BEENA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
