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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
621. History of entity/person MUZAMMIL BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,27,060 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.

09-JAN-2026
622. History of entity/person MUZEEM PASHA
History of entity/person TAJ RICE INDUSTRIES
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025
623. History of entity/person MUZZAMIL REHMAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.29,000
BANK OF INDIA

08-FEB-2026
624. History of entity/person MV SATYANARAYAN
History of entity/person RAVINA HEALTH CARE PVT.LTD.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.21,96,63,465 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-NOV-2025
625.
History of entity/person MYSORE & CHAMARAJNAGAR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE 
RBI  HELD SHARES IN OTHER CO-OPERATIVE SOCIETY IN CONTRAVENTION OF BANKING REGULATION ACT, 1949

DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY  		IMPOSED PENALTY RS.1,00,000

20-MAR-2026

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

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