| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
IRFAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,60,012 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
18-JUN-2025
|
|
| 62. |
IRFAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,60,641 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
13-DEC-2025
|
|
| 63. |
IRFAN QURESHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,28,517 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-DEC-2025
|
|
| 64. |
IRFAN YUSUF FARUQI
|
|
ED |
OPERATED ILLEGAL DRUG NETWORK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
08-OCT-2025
|
|
| 65. |
IRSHAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,15,807 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-DEC-2025
|
|
| 66. |
IRSHAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,75,975 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.LTD.
14-OCT-2025
|
|
| 67. |
ISHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,11,06,929 ALONG WITH OTHER ENTITIES/PERSONS
SOUTH INDIAN BANK LTD.,THE
10-OCT-2025
|
|
| 68. |
ISHA GULATI
|
|
|
CHIRAG TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,31,57,487 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-AUG-2025
|
|
| 69. |
ISHANT KUMAR (LEGAL HEIR)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,42,609
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-NOV-2025
|
|
| 70. |
|
|
ISHH RAJ SILICON PVT.LTD.
(CIN:U14290RJ2019PTC063748)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,73,23,444
12-DEC-2025
|
|
| 71. |
|
|
ISHITA FIN STOCK LTD.
(PAN:AAACI4661A)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 72. |
ISHRAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,35,772 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-DEC-2025
|
|
| 73. |
|
|
ISHU MEDICAL AGENCY
|
|
|
|
RAKESH
|
|
|
VANDANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,04,554 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
11-DEC-2025
|
|
| 74. |
ISHWAR MEHTO
|
|
|
NEERAJ HANDLOOM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,43,789 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 75. |
|
|
ISMAIL AGRICULTURE
|
|
|
|
SHAKEENA
|
|
|
KHUSHI MOHAMMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,75,231 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
18-OCT-2025
|
|
| 76. |
|
|
ISOFINE PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,56,76,610 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
27-SEP-2025
|
|
| 77. |
|
|
I-ZONE ACADEMY PVT.LTD.
(PAN:AACCI0592E)
|
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
22-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
