| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
IRSAD
|
|
|
KHURSHID ENTERPRISE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,22,886 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION 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
14-OCT-2025
|
|
| 62. |
IRSHAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,73,889 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-FEB-2026
|
|
| 63. |
IRSHAD AHMED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,99,651 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-NOV-2025
|
|
| 64. |
ISHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,44,216 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
22-AUG-2025
|
|
| 65. |
|
|
ISHAR SINGH GARMENTS
|
|
|
|
HARMEET SINGH
|
|
|
DILPREET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,26,66,960 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
26-JUN-2021
|
|
| 66. |
ISHITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,21,562 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-NOV-2025
|
|
| 67. |
ISHMANITINKUMAR ARORA
|
|
|
RADHEY SHYAM TRADING CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
31-MAR-2025
|
|
| 68. |
ISHWAR PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,15,746 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
28-JAN-2023
|
|
| 69. |
ISHWAR SINGH
|
|
|
SENIOR LOGISTICS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,27,917 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
03-FEB-2026
|
|
| 70. |
ISHWAR SINGH
|
|
|
SENIOR LOGISTICS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,30,062 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
03-FEB-2026
|
|
| 71. |
ISLAMUDDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,33,500 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-NOV-2025
|
|
| 72. |
ISPREEN KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,23,51,337 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
11-DEC-2025
|
|
| 73. |
ISRAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,56,284 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-MAY-2025
|
|
| 74. |
ISRAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,20,684 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
20-JAN-2026
|
|
| 75. |
ISTIYAK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,57,537 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
10-FEB-2026
|
|
| 76. |
ITI MAYUR PANSANIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,82,929 ALONG WITH OTHER ENTITIES/PERSONS
SAVE HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 77. |
|
|
ITOSS SOLUTIONS (I) PVT.LTD.
|
|
|
|
AMIT MITTAL
|
|
|
PRADEEP AGARWAL
|
|
|
RUPALI MITTAL
|
|
|
SANJAY KANSAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.56,50,051 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
25-JUN-2025
|
|
| 78. |
|
|
IVYCAP VENTURES TRUST
(PAN:AAATI8788F)
|
|
|
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.4,50,000 VIDE CONSENT ORDER)
09-MAR-2026
|
|
| 79. |
IZFARUL HAQ ZAKI
(DIN:00102647)
|
|
|
AL-NAJIB MILLI MUTUAL BENEFITS NIDHI LTD.
(CIN:U65991UP1990PLC011827)
|
|
MCA |
DID NOT INCLUDE DETAILS OF CHANGES IN DIRECTORS IN BOARDS REPORT VIOLATING SECTION 134(3)(Q) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
16-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
