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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
6961. History of entity/person USHA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.17,98,911 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

11-FEB-2026
6962. History of entity/person USHA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.13,19,758 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

12-MAY-2025
6963.
History of entity/person USHA ENTERPRISES 
History of entity/person RITESH AGRAWAL
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.11,26,069 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

22-AUG-2025
6964. History of entity/person USHA GARG BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.2,37,00,000
STANDARD CHARTERED BANK

31-MAR-2025
6965. History of entity/person USHA RANI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.61,04,007 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE 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

24-APR-2025
6966. History of entity/person USHA RANI BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.10,500
BANK OF INDIA

11-FEB-2026
6967. History of entity/person USHA RANI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.20,40,464 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL 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

23-JAN-2026
6968. History of entity/person USHA RANI BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,367 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

23-JAN-2026
6969. History of entity/person USHA RANI
History of entity/person AMBICA TENT HOUSE
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.32,25,989 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

06-JAN-2026
6970. History of entity/person USHA RANI
History of entity/person MAHADEV TRADING CO.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.58,05,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

20-FEB-2026
6971. History of entity/person USHA SETHI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,07,295 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

31-JAN-2026
6972. History of entity/person USHIK GALA

(PAN:BBNPG4050P)
History of entity/person SUUMAYA INDUSTRIES LTD.

(CIN:L46411MH2011PLC220879)
ED  OBTAINED FUNDS OF RS.137 CRORE UNDER THE GUISE OF PROMISED FUTURE AND SUBSEQUENTLY CONVERTED & PROJECTED NON-EXISTENT BUSINESS OPERATIONS AS GENUINE TURNOVER  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

14-JAN-2026
6973. History of entity/person USMAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.21,72,538 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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

12-JAN-2026
6974.
History of entity/person UTH LOGISTICS 
History of entity/person MOHD HARIS
History of entity/person ANUKUL UDAI
History of entity/person TAHIR HASAN
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025
6975. History of entity/person UTTAM KUMAR THAKUR
History of entity/person THAKUR DIGITAL SOLUTIONS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.11,26,419 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

19-JAN-2022
6976. History of entity/person UTTAM SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.7,04,407 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL 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

01-OCT-2025
6977.
History of entity/person V GO MOTOR PVT.LTD. 
History of entity/person ANJU GOEL
History of entity/person VIVEK GOEL
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,44,82,981 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.

22-AUG-2023
6978.
History of entity/person V ON INDUSTRIES 
History of entity/person MEERA KANNAN
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

31-MAR-2025
6979.
History of entity/person V V PRINTERS 
History of entity/person SAKTHIVEL R.
History of entity/person THENMOZHI S.
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025
6980.
History of entity/person V V R REDDY CONSTRUCTIONS 
History of entity/person VENKATA RAMANA REDDY VADDI
History of entity/person VADDI VASUDHA
History of entity/person VADDI VENKATA SUBBA REDDY
History of entity/person VADDI HEMALATHA
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

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

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