| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
|
GANGOTRI AGENCIES
|
|
|
|
SHALINI YADAV
|
|
|
ASHOK KUMAR YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,66,980 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
09-OCT-2025
|
|
| 42. |
|
|
GANPATI SALES CORP.
|
|
|
|
MUKUL TAYAL
|
|
|
SUSHIL TAYAL
|
|
|
SEEMA TAYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,99,553 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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
12-DEC-2025
|
|
| 43. |
|
|
GANPATI SALES CORP.
|
|
|
|
SUSHIL TAYAL
|
|
|
MUKUL TAYAL
|
|
|
SEEMA TAYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,69,231 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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
12-DEC-2025
|
|
| 44. |
|
|
GANPATI SALES CORP.
|
|
|
|
MUKUL TAYAL
|
|
|
SUSHIL TAYAL
|
|
|
SEEMA TAYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,24,890 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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
12-DEC-2025
|
|
| 45. |
|
|
GANPATI SALES CORP.
|
|
|
|
MUKUL TAYAL
|
|
|
SUSHIL TAYAL
|
|
|
SEEMA TAYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,97,346 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
12-DEC-2025
|
|
| 46. |
|
|
GARG ENTERPRISES
|
|
|
|
NARESH KUMAR GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,45,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
26-DEC-2025
|
|
| 47. |
GARIMA DEWAN
|
|
|
DEWAN RUBBER INDUSTRIES LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,18,72,204
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2025
|
|
| 48. |
GARIMA SACHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,43,658 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-OCT-2025
|
|
| 49. |
|
|
GARODIA SECURITIES LTD.
|
|
|
ED |
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-OCT-2025
|
|
| 50. |
|
|
GARUDA FINANCE
(PAN:AAUFG1283H)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 51. |
|
|
GARUDA FOREX SERVICES PVT.LTD.
|
|
|
ED |
ENGAGED IN ILLEGAL MONEY CHANGING BUSINESS WITHOUT LICENSE FROM RBI
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
16-OCT-2025
|
|
| 52. |
GAURANGI CHAWLA
|
|
|
KARSHINI HANDLOOM TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,47,49,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
26-DEC-2025
|
|
| 53. |
GAURANGI CHAWLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,03,20,070 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
29-SEP-2025
|
|
| 54. |
GAURAV AGARWAL
(PAN:ATFPA3651B)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 55. |
GAURAV AGRAWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.23,43,107 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
30-MAY-2022
|
|
| 56. |
GAURAV ANAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,00,227 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-DEC-2024
|
|
| 57. |
GAURAV BHALLA
|
|
|
VATIKA IT PARKS PVT.LTD.
|
|
|
VATIKA LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.319,87,35,136 ALONG WITH OTHER ENTITIES/PERSONS
OMKARA ASSETS RECONSTRUCTION PVT.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
18-NOV-2025
|
|
| 58. |
|
|
GAURAV BHATIA & SONS (HUF)
(PAN:AAGHG6952F)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 59. |
GAURAV DEWAN
|
|
|
DEWAN RUBBER INDUSTRIES LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,18,72,204
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2025
|
|
| 60. |
GAURAV DUA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,82,974 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-AUG-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
