| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 681. |
ASHOK KUMAR
|
|
|
DHANESHWARI DALL MILL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,05,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 682. |
ASHOK KUMAR
|
|
|
ASHOK THEKEDAAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,43,400 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 683. |
ASHOK KUMAR JHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,05,550 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
07-NOV-2025
|
|
| 684. |
ASHOK KUMAR MANDAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,00,984 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ 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
20-JAN-2026
|
|
| 685. |
ASHOK KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,41,157 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS LTD.
06-DEC-2025
|
|
| 686. |
ASHOK KUMAR YADAV
|
|
|
GANGOTRI AGENCIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,66,980 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
09-OCT-2025
|
|
| 687. |
ASHOK NAGAR
|
|
|
JAI DADI SATTI WASTE PAPER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,34,340 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 688. |
ASHOK SHARMA
|
|
ED |
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
29-JAN-2026
|
|
| 689. |
|
|
ASHOK THEKEDAAR
|
|
|
|
SUNITA DEVI
|
|
|
ASHOK KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,43,400 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 690. |
ASHOKBHAI CHUNILAL PATEL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 691. |
ASHONI KANWAR
|
|
ED |
ACTED IN COLLUSION WITH OTHER INDIVIDUALS ISSUED FAKE DEGREES IN THE NAME OF MANAV BHARTI UNIVERSITY (MBU) AND ACQUIRED VARIOUS MOVABLE AND IMMOVABLE PROPERTIES ACROSS MULTIPLE STATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
03-JAN-2026
|
|
| 692. |
ASHRAF KOTTIRINHALIL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 693. |
ASHU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,71,014 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
18-FEB-2026
|
|
| 694. |
ASHU GUPTA
|
|
|
JMK INTERNATIONAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,75,28,763 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
24-JUL-2025
|
|
| 695. |
ASHU KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,01,983 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
18-NOV-2025
|
|
| 696. |
ASHUTOSH KUMAR SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,25,427
BAJAJ HOUSING FINANCE LTD.
22-NOV-2025
|
|
| 697. |
ASHUTOSH MAHINDRU
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,000
BANK OF INDIA
14-FEB-2026
|
|
| 698. |
ASHUTOSH TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,641
BANK OF INDIA
08-FEB-2026
|
|
| 699. |
ASHWANI ANAND (LEGAL HEIR)
|
|
|
SHIVANI JEWELLERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,20,79,443
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-FEB-2026
|
|
| 700. |
ASHWANI KUMAR
|
|
|
ASHWANI KUMAR,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,16,264 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
