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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
61. History of entity/person ISHAQ MUNAVAR DALVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.23,72,796 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

21-SEP-2023
62. History of entity/person ISHRAT JAHAN
History of entity/person MUNTAHA FOODS PVT.LTD.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.4,44,41,311 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

09-JUN-2025
63. History of entity/person ISHTIAQ HUSSAIN SIDDIQUI
History of entity/person P.G.H.INTERNATIONAL PVT.LTD.

(CIN:U45203MP2003PTC033255)
MCA  ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.5,000

04-FEB-2021
64. History of entity/person ISHTIAQ HUSSAIN SIDDIQUI
History of entity/person PEOPLES INTERNATIONAL & SERVICES PVT.LTD.

(CIN:U45200MP2008PTC020956)
MCA  ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.5,000

04-FEB-2021
65. History of entity/person ISHTIAQ HUSSAIN SIDDIQUI
History of entity/person PEOPLES GENERAL HOSPITAL PVT.LTD.

(CIN:U85110MP1999PTC013543)
MCA  ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.5,000

04-FEB-2021
66. History of entity/person ISHTIAQ HUSSAIN SIDDIQUI
History of entity/person P.G.H.INTERNATIONAL PVT.LTD.

(CIN:U45203MP2003PTC033255)
MCA  ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.5,000

04-FEB-2021
67. History of entity/person ISHWAR CHOUDHARY BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

09-JUN-2025
68. History of entity/person ISHWAR DASS AGGARWAL BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
69. History of entity/person ISHWAR SHARAN
History of entity/person SHREE SHYAM MANUFACTURES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.32,67,321 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

13-FEB-2025
70. History of entity/person ISMAIL SHERFUDDIN SHAIKH BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.15,54,397 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

10-JAN-2025
71. History of entity/person ISMAIL USMANI
History of entity/person SIKRI HANDLOOM
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.59,21,792 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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-MAY-2024
72. History of entity/person ISRAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,56,284 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

15-MAY-2025
73. History of entity/person ISRANA BEGUM BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.31,35,998 ALONG WITH OTHER ENTITIES/PERSONS
PNB 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-JUN-2025
74. History of entity/person ISRAT BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.14,67,375 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

07-JAN-2025
75. History of entity/person ISTAK
History of entity/person DELHI BODY REPAIRING
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.4,34,33,521 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

04-JAN-2025
76. History of entity/person IZHAR AHMED BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.26,18,404 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

09-MAY-2025
77. History of entity/person IZHAR FATMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.9,97,462 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.

21-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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