| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
CHATUR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,69,359 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
08-JUL-2024
|
|
| 62. |
CHAUDHARY BAJAJ
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 63. |
|
|
CHAUHAN CHICKEN CORNER
|
|
|
|
CHAMPA CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,77,363 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
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
02-FEB-2026
|
|
| 64. |
|
|
CHAWLA CORPORATE GIFTS N AWARDS
|
|
|
|
POOJA CHAWLA
|
|
|
DEEPAK CHAWLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,41,578 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 65. |
|
|
CHAWLA IRON TRADERS PVT.LTD.
(CIN:U27100DL2009PTC190260)
|
|
|
|
KOMAL NARULA
(DIN:02571810)
|
|
|
RAKSHA NARULA
|
|
|
HARSH CHAWLA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-DEC-2025
|
|
| 66. |
|
|
CHAWLA IRON TRADERS PVT.LTD.
(CIN:U27100DL2009PTC190260)
|
|
|
|
NITIN CHAWLA
(DIN:02571819)
|
|
|
KOMAL NARULA
(DIN:02571810)
|
|
|
HARSH CHAWLA
|
|
|
JITIN CHAWLA
|
|
|
RAKSHA NARULA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,55,12,674
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-DEC-2025
|
|
| 67. |
CHAYA SAVERGAONKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.7,06,201
ICICI 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
31-OCT-2025
|
|
| 68. |
|
|
CHEEMA DAIRY
|
|
|
|
RANI
|
|
|
MANPREET CHEEMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,04,067 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
25-NOV-2025
|
|
| 69. |
CHEENEPALLE REDDEPPA REDDY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 70. |
CHENNABASAPPAGOUDA DEVINDRAPPAGOUDA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 71. |
CHETALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,96,670
BANK OF INDIA
08-FEB-2026
|
|
| 72. |
CHETAN DHAR
(PAN:CAAPD9314E)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
MCX |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
23-MAR-2026
|
|
| 73. |
CHETAN DHAR
(PAN:CAAPD9314E)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
NSE |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 23-MAR-2026
23-MAR-2026
|
|
| 74. |
CHETAN DHAR
(PAN:CAAPD9314E)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
mcxccl |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
23-MAR-2026
|
|
| 75. |
CHETNA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,44,117 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-FEB-2026
|
|
| 76. |
CHETTIANNAN (AKA.SEKAR K.)
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,27,00,000
KARUR VYSYA BANK LTD.,THE
31-MAR-2025
|
|
| 77. |
CHHAGAN LAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
AXIS BANK LTD.
31-MAR-2025
|
|
| 78. |
CHHANGUR PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,88,293 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
04-DEC-2025
|
|
| 79. |
CHILKURI YUGANDHAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,06,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 80. |
CHILUKURI NARESH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,87,01,000
INDIAN BANK
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
