| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 641. |
AVULA HEMA KUMAR YADAV
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 642. |
AWADH RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,16,963 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
17-AUG-2024
|
|
| 643. |
AWADHESH KUMAR JAISWAL
(DIN:00447341)
|
|
|
PRANAM INDIA NIDHI LTD.
(CIN:U65991UP2014PLC067506)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
09-DEC-2025
|
|
| 644. |
AWADHESH KUMAR JAISWAL
(DIN:00447341)
|
|
|
PRANAM INDIA NIDHI LTD.
(CIN:U65991UP2014PLC067506)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
09-DEC-2025
|
|
| 645. |
AWADHESH KUMAR JAISWAL
(DIN:00447341)
|
|
|
PRANAM INDIA NIDHI LTD.
(CIN:U65991UP2014PLC067506)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
09-DEC-2025
|
|
| 646. |
AWADHESH KUMAR RAJBHAR
(DIN:07118703)
|
|
|
SHIVGANGA NIDHI LTD.
(CIN:U65923UP2015PLC072227)
|
|
MCA |
DID NOT FILE MGT-14 REGARDING APPROVAL OF FINANCIAL STATEMENT VIOLATING SECTION 117 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
31-DEC-2025
|
|
| 647. |
AWADHESH KUMAR RAJBHAR
(DIN:07118703)
|
|
|
SHIVGANGA NIDHI LTD.
(CIN:U65923UP2015PLC072227)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR APPROVAL OF ACCOUNTS VIOLATING SECTIONS 117(1) READ WITH 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
31-DEC-2025
|
|
| 648. |
AWATE SANJAY JYOTIRAM
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,80,28,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
|
| 649. |
AWDHESH KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,93,134 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
22-OCT-2024
|
|
| 650. |
AYESHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.45,31,753 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-SEP-2025
|
|
| 651. |
AYESHA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,61,325 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-NOV-2025
|
|
| 652. |
AYODHYA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,41,080 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
09-FEB-2026
|
|
| 653. |
AYUSH KUMAR AGARWAL
(DIN:01820501)
|
|
|
SAV INDUSTRIES PVT.LTD.
(CIN:U28112OR1999PTC005891)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
11-DEC-2025
|
|
| 654. |
AYUSH KUMAR AGARWAL
(DIN:01820501)
|
|
|
SAV INDUSTRIES PVT.LTD.
(CIN:U28112OR1999PTC005891)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.45,800
11-FEB-2025
|
|
| 655. |
AYUSH KUMAR AGARWAL
(DIN:01820501)
|
|
|
SAV INDUSTRIES PVT.LTD.
(CIN:U28112OR1999PTC005891)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
11-DEC-2025
|
|
| 656. |
AYUSH KUMAR AGARWAL
(DIN:01820501)
|
|
|
SAV INDUSTRIES PVT.LTD.
(CIN:U28112OR1999PTC005891)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR APPROVAL OF ACCOUNTS VIOLATING SECTIONS 117(1) READ WITH 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
11-DEC-2025
|
|
| 657. |
AYUSH KUMAR AGARWAL
(DIN:01820501)
|
|
|
SAV INDUSTRIES PVT.LTD.
(CIN:U28112OR1999PTC005891)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.42,800
11-DEC-2025
|
|
| 658. |
|
|
AYUSH SALES CORP.
|
|
|
|
KAMINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,70,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JAN-2026
|
|
| 659. |
AYUSHI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,93,671 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-JAN-2026
|
|
| 660. |
AZAM KHAN MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,84,080 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-SEP-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
