| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
INDRESH KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,93,134 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
22-OCT-2024
|
|
| 42. |
INDU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,50,440
HDFC BANK LTD.
27-JAN-2026
|
|
| 43. |
INDU DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,33,940 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
17-SEP-2025
|
|
| 44. |
INDU DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,68,738 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
14-NOV-2025
|
|
| 45. |
INDU JAIN
|
|
|
IDEA BUILDERS PVT.LTD.
(CIN:U70109DL2010PTC211224)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,11,058
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2025
|
|
| 46. |
|
|
INDU PACKAGING (DAMAN) LTD.
(CIN:U74950DD1996PLC002159)
|
|
|
|
SAMARTH HEMENDRA SHETH
(DIN:03596648)
|
|
|
HEMENDRA HIMATLAL SHETH
(DIN:00331653)
|
|
|
VYOMA HEMENDRA SHETH
(DIN:00328449)
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
16-OCT-2025
|
|
| 47. |
|
|
INDUS LIFE FINANCE & SECURITIES PVT.LTD.
(PAN:AABCC2582K)
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
24-FEB-2026
|
|
| 48. |
|
|
INDUS MARKETING
|
|
|
|
MOHAN DAS T.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 49. |
|
|
INFINITY INDUSTRIES
|
|
|
|
GNANENDRA R.SOLANKI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 50. |
|
|
INFOMED TECH & MARKETING
|
|
|
|
HIMANSHUBHAI ANIRUDHBHAI SHUKLA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 51. |
|
|
INSTANT SUPPLY CHAIN SOLUTIONS PVT.LTD.
(CIN:U63030HR2019PTC083859)
|
|
|
|
BHAGAT SINGH
(DIN:08623523)
|
|
|
JASVEER SINGH
(DIN:01272362)
|
|
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.50,000
28-NOV-2025
|
|
| 52. |
|
|
INTEGRA TELECOMMUNICATION & SOFTWARE LTD.
(Old Name : INTEGRA HOLDINGS LTD.)
(Along with : MICRO LOGISTICS (INDIA) PVT.LTD.)
|
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING FROM 15-DEC-2025 TO 14-DEC-2035
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| 53. |
INTZAR KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,77,157 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
23-JUL-2025
|
|
| 54. |
|
|
IQ TECHLABS INC.
|
|
|
|
SAHIEL KHURANA
|
|
|
MANJEET SAINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.31,21,965 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
21-NOV-2025
|
|
| 55. |
IQBAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,05,478 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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-JAN-2026
|
|
| 56. |
IQBAL AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,81,364
PUNJAB NATIONAL BANK
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. |
IQBALJIT SINGH CHAWLA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,216
UCO BANK
23-JAN-2026
|
|
| 58. |
IRANNA HAVARAGI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,36,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 59. |
IRAPPA HANAMANT UTAGI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 60. |
IRASAD KURAISHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,60,939 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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
03-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
