| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
|
DAYANAND AGRO SERVICES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,18,08,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
|
| 42. |
DAYANAND BARNWAL
|
|
|
RATERIA BROTHERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 43. |
DAYARAM
(DIN:06922343)
|
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
01-JAN-2026
|
|
| 44. |
DAYARAM
(DIN:06922343)
|
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR APPROVAL OF ACCOUNTS VIOLATING SECTIONS 117(1) READ WITH 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
31-DEC-2025
|
|
| 45. |
DAYARAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,50,249 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
01-SEP-2025
|
|
| 46. |
|
|
DEARCH DESIGNS & CONSTRUCTIONS PVT.LTD.
|
|
|
|
ARGHYA DEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,26,81,518 ALONG WITH OTHER ENTITIES/PERSONS
POONAWALLA FINCORP LTD. (FORMERLY KNOWN AS MAGMA FINCORP 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-FEB-2026
|
|
| 47. |
|
|
DEARCH GUILDS PVT.LTD.
|
|
|
|
ARGHYA DEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,26,81,518 ALONG WITH OTHER ENTITIES/PERSONS
POONAWALLA FINCORP LTD. (FORMERLY KNOWN AS MAGMA FINCORP 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-FEB-2026
|
|
| 48. |
DEBASHIS NANDY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-MAR-2025
|
|
| 49. |
DEBASIS PANDA
(DIN:02820448)
|
|
|
DP FINANCIAL CORP.OF INDIA LTD.
(CIN:U65999OR2010PLC012736)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
15-OCT-2025
|
|
| 50. |
|
|
DECCAN ENGINEERS
|
|
|
|
NALINI K.
|
|
|
SUBRAMANYA RAJU K.
|
|
|
SUBRAMANYA RAJU K.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 51. |
DEEKSHITH SHETTY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 52. |
DEENA NATH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,75,811 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
17-JAN-2026
|
|
| 53. |
DEEP CHAND PARJAPATI
|
|
|
H.K.NURSERY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,41,24,957 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL 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
24-NOV-2025
|
|
| 54. |
DEEP CHAND PARJAPATI
|
|
|
CHANCHAL NURSERY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.65,41,488 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL 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
24-NOV-2025
|
|
| 55. |
DEEPA
|
|
|
SUBHASH CHAND & SONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,24,360 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
12-JUN-2025
|
|
| 56. |
DEEPA BALYAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,60,865 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN FINSERVE 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-JAN-2026
|
|
| 57. |
DEEPA DEVI
|
|
|
LAVE KUSH CALLACTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,37,755 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 58. |
DEEPA JAIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 59. |
DEEPA MALVIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,23,352 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
03-JAN-2024
|
|
| 60. |
DEEPA MALVIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,49,917 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
03-JAN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
