| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 601. |
ARUN KUMAR AGARWAL
|
|
|
SRI KRISHNA TRADERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.99,46,953
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
SUMMON- RS.99,46,953
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-APR-2024
|
|
| 602. |
ARUN KUMAR MAHLA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.31,67,234
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.31,67,234
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 603. |
ARUNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,94,024 ALONG WITH OTHER ENTITIES/PERSONS
YES 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
28-JAN-2026
|
|
| 604. |
ARUNA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,74,000 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH GRAMIN BANK
14-FEB-2026
|
|
| 605. |
ARUNA WALIA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.20,167 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
23-JAN-2026
|
|
| 606. |
ARVIND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,94,024 ALONG WITH OTHER ENTITIES/PERSONS
YES 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
28-JAN-2026
|
|
| 607. |
ARVIND DHAM
(DIN:00047217)
|
|
|
AMTEK AUTO LTD.
(PAN:AAGCA4447E)
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.399,95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 608. |
ARVIND IRKAL
|
|
|
NEW IRAKAL AGENCIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 609. |
ARVIND KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,56,903
PUNJAB & SIND BANK
16-MAR-2023
|
|
| 610. |
ARVIND KUMAR
|
|
|
MPAYTECH SERVICES PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,83,913 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
01-OCT-2025
|
|
| 611. |
ARVIND KUMAR CHAKRAWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,35,395
LIC 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
10-DEC-2025
|
|
| 612. |
ARVIND KUMAR KANOJIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,95,059 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
06-FEB-2026
|
|
| 613. |
ARVIND KUMAR MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,52,683 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-FEB-2026
|
|
| 614. |
ARVIND KUMAR RAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,97,586 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
14-FEB-2025
|
|
| 615. |
ARVIND RAJ KAUSHIK
|
|
|
RUDRA BUILDWELL CONSTRUCTIONS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.56,57,344
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-DEC-2025
|
|
| 616. |
ARVINDER KAUR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,756 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
12-FEB-2026
|
|
| 617. |
ARWAZ QURESHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,59,852 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
19-NOV-2025
|
|
| 618. |
ARYAN JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,01,65,194 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
19-AUG-2025
|
|
| 619. |
ASEEM MAHINDRU
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,000
BANK OF INDIA
14-FEB-2026
|
|
| 620. |
ASHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,55,133 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
11-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
