| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
URMILA KAURA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,45,912 ALONG WITH OTHER ENTITIES/PERSONS
MOTILAL OSWAL HOME 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
11-FEB-2026
|
|
| 42. |
URMILA KISHORE DADHICH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.56,31,479 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
14-NOV-2025
|
|
| 43. |
USHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,65,301 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
12-NOV-2025
|
|
| 44. |
USHA ARYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,25,97,654
AU SMALL FINANCE 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
10-FEB-2026
|
|
| 45. |
USHA ARYA
|
|
|
ARDH SAINIK SERVICES PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.72,27,162 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
10-FEB-2026
|
|
| 46. |
USHA CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,37,673 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
04-DEC-2025
|
|
| 47. |
USHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.59,83,671 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-JAN-2024
|
|
| 48. |
USHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,98,911 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
11-FEB-2026
|
|
| 49. |
USHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,19,758 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-MAY-2025
|
|
| 50. |
|
|
USHA ENTERPRISES
|
|
|
|
RITESH AGRAWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,26,069 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
22-AUG-2025
|
|
| 51. |
USHA GARG
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 52. |
USHA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.61,04,007 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE 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-APR-2025
|
|
| 53. |
USHA RANI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,500
BANK OF INDIA
11-FEB-2026
|
|
| 54. |
USHA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,40,464 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL 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
23-JAN-2026
|
|
| 55. |
USHA RANI
|
|
|
AMBICA TENT HOUSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,25,989 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 56. |
USHA RANI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,367 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
23-JAN-2026
|
|
| 57. |
USHA RANI
|
|
|
MAHADEV TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,05,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
20-FEB-2026
|
|
| 58. |
USHA SETHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,07,295 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JAN-2026
|
|
| 59. |
USMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,72,538 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
12-JAN-2026
|
|
| 60. |
|
|
UTH LOGISTICS
|
|
|
|
MOHD HARIS
|
|
|
ANUKUL UDAI
|
|
|
TAHIR HASAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
