| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6421. |
VIVEKANANTH
(DIN:03188307)
|
|
|
ANANTHAM BENEFIT FUND LTD.
(CIN:U65991TN1997PLC039325)
|
|
MCA |
DELAY IN FILING OF MGT-14 FOR BOARD RESOLUTION PASSED FOR APPROVAL OF FINANCIAL STATEMENTS ALONG WITH ATTACHED DOCUMENTS VIOLATING SECTIONS 117(1) READ WITH 117(3)(G) READ WITH 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
14-MAY-2026
|
|
| 6422. |
VIVEKANANTH
(DIN:03188307)
|
|
|
ANANTHAM BENEFIT FUND LTD.
(CIN:U65991TN1997PLC039325)
|
|
MCA |
DID NOT FILE ANNUAL RETURN IN E-FORM MGT-7 AND/OR MGT-7A VIOLATING SECTION 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
14-MAY-2026
|
|
| 6423. |
VRINDA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.42,53,358 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
15-APR-2026
|
|
| 6424. |
VRINDA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,49,800 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
15-APR-2026
|
|
| 6425. |
|
|
VRISHA TRADERS
|
|
|
|
EVA MISHRA
|
|
|
AALEKH MISHRA
|
|
|
ANUPRIYA SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,55,52,392 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
17-JUN-2026
|
|
| 6426. |
VRUSHALI A.TELANG
|
|
|
COSMOS BUSINESS MACHINES PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,70,11,195 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
20-DEC-2023
|
|
| 6427. |
|
|
VYJAYANTHI TELEVENTURES PVT.LTD.
(CIN:U92132TG2006PTC051050)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
17-AUG-2026
|
|
| 6428. |
WALI AHMED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,27,45,944 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
07-JUL-2026
|
|
| 6429. |
WANEETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,10,035 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
17-JUL-2026
|
|
| 6430. |
|
|
WELL WORTH RESEARCH
|
|
|
|
LOKESH GUPTA
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026
21-AUG-2026
|
|
| 6431. |
|
|
WFM FACILITY MANAGEMENT PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,14,88,190
ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD.
24-JUL-2026
|
|
| 6432. |
|
|
WISE FINSERV
|
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026
21-AUG-2026
|
|
| 6433. |
|
|
WISH HOUSING
|
|
|
|
RAJAN DANG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,19,01,833 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
18-JUN-2026
|
|
| 6434. |
|
|
X-PERTITES (INDIA)
|
|
|
|
SANTOSH JAIN
|
|
|
BHARAT BHUSAN JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,12,594 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-JUN-2026
|
|
| 6435. |
Y.S.AVINASH REDDY
|
|
ED |
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 6436. |
Y.S.BHASKAR REDDY
|
|
ED |
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 6437. |
Y.SUNIL YADAV
|
|
ED |
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 6438. |
YAAMIN B.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,07,184 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-OCT-2025
|
|
| 6439. |
|
|
YAAN INDUSTRIAL SERVICES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6440. |
YALLAPPA AGASIMANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
