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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

6361.

VIPLAV SHARMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

REDEMPTION NOTICE- RS.1,52,34,532 ALONG WITH OTHER ENTITIES/PERSONS
AARSH FINCON LTD.

04-FEB-2026

6362.

VIPUL CHOUDHARY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,14,000
HDFC BANK LTD.

12-JUL-2026

6363.

VIPUL JAIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.58,70,701 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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

02-DEC-2025

6364.

VIPULBHAI GORDHANBHAI GANGANI

KESHAV NARAYAN GROUP

COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

14-AUG-2026

6365.

VIR SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.7,59,266 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

06-JAN-2026

6366.

VIRAPAL KOUR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.2,49,958 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

24-MAR-2026

6367.

VIRENDAR KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.7,28,947 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

14-APR-2026

6368.

VIRENDAR KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.7,28,947 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

14-APR-2026

6369.

VIRENDAR SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.7,35,796 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

18-MAR-2026

6370.

VIRENDER

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.6,29,658 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.

19-MAY-2026

6371.

VIRENDER

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.9,00,393 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.

18-DEC-2025

6372.

VIRENDER JAIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,41,39,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

11-OCT-2017

6373.

VIRENDER JAIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,55,72,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

11-OCT-2018

6374.

VIRENDER KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.9,59,827 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM 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

14-JUL-2026

6375.

VIRENDER SHARMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.13,27,392 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

10-JAN-2026

6376.

VIRENDER SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.4,06,643 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & FINANCE PVT.LTD.

26-FEB-2026

6377.

VIRENDRA JAIN

(PAN:AAGPJ3319P)

TWINKLE MERCANTILE & CREDITS PVT.LTD.

(PAN:AAACT3839P)

SHRI NIWAS LEASING & FINANCE LTD.

(PAN:AAACS2978Q)

GOLKONDA ALUMINIUM EXTRUSIONS LTD.

(PAN:AABCP7715M)

DHENU BUILDCON INFRA LTD.

(PAN:AAACT1951G)

TIAAN CONSUMER LTD.

(CIN:L85100GJ1992PLC017397
PAN:AAACR7447K)

UTSAV SECURITIES PVT.LTD.

(PAN:AAACU1214B)

SHANTA AGENCIES PVT.LTD.

(PAN:AAACS9662D)

SEBI

INDULGED IN MANIPULATION OF BOOKS OF ACCOUNTS AND FINANCIAL STATEMENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D),4(1), 4(2)(A) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF DHENU BUILDCON INFRA LTD.

RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-AUG-2026 UNTIL FURTHER ORDERS

19-AUG-2026

6378.

VIRENDRA KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.9,47,204 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

17-APR-2026

6379.

VIRGIN SEEDS PVT.LTD.

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.65,00,000
BANK OF BARODA

31-DEC-2025

6380.