| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701. |
ASHUTOSH KUMAR SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,25,427
BAJAJ HOUSING FINANCE LTD.
22-NOV-2025
|
|
| 702. |
ASHUTOSH MAHINDRU
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,000
BANK OF INDIA
14-FEB-2026
|
|
| 703. |
ASHUTOSH TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,641
BANK OF INDIA
08-FEB-2026
|
|
| 704. |
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
|
|
| 705. |
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
|
|
| 706. |
ASHWANI KUMAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,500
BANK OF INDIA
13-FEB-2026
|
|
| 707. |
ASHWANI KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,74,925
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 708. |
|
|
ASHWANI KUMAR,M/S
|
|
|
|
POOJA GUPTA
|
|
|
ASHWANI KUMAR
|
|
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
|
|
| 709. |
ASHWIN REDDY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 710. |
ASIF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.49,63,670 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE PVT.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
27-JAN-2026
|
|
| 711. |
ASIF
|
|
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
|
|
| 712. |
ASITAVA BOSE
(DIN:08236897)
|
|
|
LAVA INTERNATIONAL LTD.
(CIN:U32201DL2009PLC188920)
|
|
MCA |
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
09-JAN-2026
|
|
| 713. |
|
|
ASK REAL ESTATE SPECIAL OPPORTUNITIES FUND
(PAN:AACTA9745N)
|
|
|
SEBI |
ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.8,50,000 VIDE CONSENT ORDER)
09-MAR-2026
|
|
| 714. |
ASLAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,59,852 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
19-NOV-2025
|
|
| 715. |
ASLAM MOHAMMED SHAIKH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 716. |
ASLAMALI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,638
BANK OF BARODA
16-FEB-2026
|
|
| 717. |
ASMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,22,428 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
29-NOV-2024
|
|
| 718. |
ASMA KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,17,056 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
03-FEB-2026
|
|
| 719. |
ASMAT BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,12,046 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
08-MAR-2022
|
|
| 720. |
ASMIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,29,818 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
22-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
