| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
GAURAV
(DIN:09216582)
|
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
28-NOV-2025
|
|
| 62. |
GAURAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,16,959 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-NOV-2025
|
|
| 63. |
GAURAV
(DIN:09216582)
|
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
MCA |
DELAY IN CONDUCTING BOARD MEETING VIOLATING SECTION 173(1) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 64. |
GAURAV
(DIN:09216582)
|
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
28-NOV-2025
|
|
| 65. |
GAURAV
(DIN:09216582)
|
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 66. |
GAURAV
(DIN:09216582)
|
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,150
28-NOV-2025
|
|
| 67. |
GAURAV CHHABRA
|
|
|
S M KNIT TEX
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.89,88,786 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
26-NOV-2025
|
|
| 68. |
GAURAV GOENKA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 69. |
GAURAV GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,00,898 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
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-NOV-2025
|
|
| 70. |
GAURAV GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.82,25,862 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
25-JUN-2024
|
|
| 71. |
GAURAV JAISWAL
|
|
|
GENESIS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 72. |
GAURAV KARAMVEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,11,251 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
27-SEP-2025
|
|
| 73. |
GAURAV KASANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,96,366 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
08-AUG-2025
|
|
| 74. |
GAURAV KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.7,87,820 ALONG WITH OTHER ENTITIES/PERSONS
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
24-NOV-2025
|
|
| 75. |
GAURAV KUMAR
|
|
|
MAA BHAGWATI TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,44,589 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
14-JAN-2026
|
|
| 76. |
GAURAV KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,19,152 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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
24-NOV-2025
|
|
| 77. |
GAURAV KUMAR GOYAL
|
|
|
BIHARI JI TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,40,67,641 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-NOV-2025
|
|
| 78. |
GAURAV KUMAR UPADHYAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,22,633
INDIAN OVERSEAS BANK
02-FEB-2026
|
|
| 79. |
GAURAV MAURYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,20,548 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 80. |
GAURAV TANWAR
|
|
|
TIRUPATI RECRUITMENTS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,58,264 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
