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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

6921.

UMA VISHWAS TAPASWI

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK

31-MAR-2025

6922.

UMARAWATI DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.27,87,806 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

07-OCT-2025

6923.

UMESH S.B.

S P BUILDERS & DEVELOPERS

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

6924.

UMESH SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.18,40,415 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

07-NOV-2025

6925.

UMESHKUMAR SHAH

(PAN:ANCPS7009L)

SEBI

AIDED AND ABETTED OTHER ENTITIES/PERSONS IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF RETRO GREEN REVOLUTION 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 17-MAR-2026 TO 16-MAR-2029

RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 17-MAR-2026 TO 16-MAR-2029

ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF MAKING PAYMENT OF PENALTY

IMPOSED PENALTY RS.5,00,000

17-MAR-2026

6926.

UNICON SUPPLIERS PVT.LTD.

RBI

SURRENDERED CERTIFICATE OF REGISTRATION

CANCELLED CERTIFICATE OF REGISTRATION

13-FEB-2026

6927.

UNIVERSAL METAL

SHALINI MATHUR

ASHISH MATHUR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.20,68,661 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL 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-JAN-2026

6928.

UNIWORTH LTD.

(Old Name : WOOLWORTH (INDIA) LTD.)

(PAN:AAACW2805Q)

(Along with : LOHIA TRUST)

AMAN LOHIA

MEGHA LOHIA

MEENA LOHIA

BSE

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

COMPULSORY DELISTING FROM 03-JAN-2026 TO 02-JAN-2036

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036

03-JAN-2026

6929.

UNIWORTH SECURITIES LTD.

(PAN:AAACU3418R)

(Along with : UNIWORTH LTD.)

BSE

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

COMPULSORY DELISTING FROM 03-JAN-2026 TO 02-JAN-2036

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036

03-JAN-2026

6930.

UNIWORTH SERVICES PVT.LTD.

(CIN:U74140WB1992PTC056232)

(Along with : UNIWORTH LTD.)

BSE

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

COMPULSORY DELISTING FROM 03-JAN-2026 TO 02-JAN-2036

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036

03-JAN-2026

6931.

UNIWORTH TEXTILES LTD.

(Old Name : FABWORTH INDIA LTD.)

(Along with : UNIWORTH LTD.)

MEGHA LOHIA

MEENA LOHIA

AMAN LOHIA

BSE

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

COMPULSORY DELISTING FROM 03-JAN-2026 TO 02-JAN-2036

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036

03-JAN-2026

6932.

UNNATI FORTUNE HOLDINGS LTD.

(CIN:U74900DL2011PLC221126)

MADHU MITHAS

ANIL MITHAS

AVAILED LOANS FROM VARIOUS FINANCIAL INSTITUTIONS AND COLLECTED FUNDS FROM HOMEBUYERS & INVESTORS AND DIVERTED RS.126.30 CRORE IN THE NAME OF INVESTMENT IN EQUITY SHARES, PREFERENCE SHARES, DEBENTURES/BONDS, LOANS, ADVANCES AND SECURITY DEPOSITS TO RELATED PARTIES ETC. RESULTING NON-COMPLETION OF THE PROJECTS AND HUGE LOSS TO FINANCIAL INSTITUTIONS AND HOMEBUYERS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

29-JAN-2026

6933.

UPASHANA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.1,03,27,020 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE 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

16-FEB-2026

6934.

UPENDRA KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.10,10,027 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

09-APR-2024

6935.

UPENDRA KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.12,93,544 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE 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

16-FEB-2025

6936.

UPSTOX SECURITIES PVT.LTD.

(PAN:AAGCE3230K)

(Member : BSE/NSE)

SEBI

ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

17-MAR-2026

6937.

UPWARDS CAPITAL PVT.LTD.

RBI

SURRENDERED CERTIFICATE OF REGISTRATION

CANCELLED CERTIFICATE OF REGISTRATION

23-FEB-2026

6938.

URMIL

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.25,968 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

12-FEB-2026

6939.