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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
721. History of entity/person AYUSH KUMAR AGARWAL

(DIN:01820501)
History of entity/person 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
722.
History of entity/person AYUSH SALES CORP. 
History of entity/person KAMINI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.20,70,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

30-JAN-2026
723. History of entity/person 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
724. History of entity/person AZAD HUSSAIN BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.37,500 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

13-FEB-2026
725. History of entity/person 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
726. History of entity/person AZIZ USMANI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,72,099 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.

03-FEB-2026
727. History of entity/person AZMATH FAZALULLAH KHAN BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK

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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