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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41. History of entity/person TULNA JAISWAL
History of entity/person TULNA JAISWAL,M/S
BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

30-SEP-2024
42.
History of entity/person TULNA JAISWAL,M/S 
History of entity/person TULNA JAISWAL
BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

30-SEP-2024
43. History of entity/person TULSI DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.10,52,725 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK 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-2024
44. History of entity/person TUSHAR GARG
History of entity/person ISHI TYRE ZONE
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.10,26,579 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

15-APR-2025
45. History of entity/person TUSHAR SHARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
IDFC FIRST BANK LTD.

11-AUG-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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