| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
OMKAR KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,52,991 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING 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
18-APR-2026
|
|
| 42. |
OMPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,94,241 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
08-APR-2026
|
|
| 43. |
OMPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,07,715
CSB BANK LTD.
16-JUN-2026
|
|
| 44. |
OMPATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,21,278 ALONG WITH OTHER ENTITIES/PERSONS
ART HOUSING FINANCE (INDIA) LTD.
09-JUL-2026
|
|
| 45. |
OMPRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,13,855 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
08-APR-2026
|
|
| 46. |
|
|
OMPRAKASH AGARWAL (HUF)
(PAN:AAAHO5377G)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 47. |
OMPRAKASH AGRAWAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 48. |
|
|
OMPRAKASH GANPATLAL & CO.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,09,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 49. |
OMPRAKASH SATISH KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.98,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 50. |
|
|
OMSAI AUTO PRECISION (INDIA) PVT.LTD.
(CIN:U35303PN1994PTC081661)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.49,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 51. |
OMVATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,13,855 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
08-APR-2026
|
|
| 52. |
OMVEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,30,933 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
30-APR-2026
|
|
| 53. |
OMVIR
|
|
|
OMVIR DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,44,434 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SME ASSET RECONSTRUCTION CO.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
09-MAR-2026
|
|
| 54. |
|
|
OMVIR DAIRY
|
|
|
|
OMVIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,44,434 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SME ASSET RECONSTRUCTION CO.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
09-MAR-2026
|
|
| 55. |
OMVIR RATTAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,65,153 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-APR-2026
|
|
| 56. |
|
|
ONEWORLD INDUSTRIES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.57,30,00,000
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 57. |
ONKAR SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.90,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2025
|
|
| 58. |
|
|
ONLINE TOURISM & FREIGHT PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,57,00,000
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 59. |
|
|
OPAL ASIA (INDIA) PVT.LTD.
(CIN:U74999MH2007PTC174028)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.7,68,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 60. |
|
|
OPTION OXIDES
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,27,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
