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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 ORBIT OVERSEAS 
History of entity/person RAJIV RAJENDRABHAI MODY
History of entity/person SUNITA S.NAIR
History of entity/person PIYUSH BHUPENDRA SHAH
History of entity/person RAJENDRA BABUBHAI MODI
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.1,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

31-DEC-2025
62.
History of entity/person ORG INFORMATICS LTD. 

(CIN:L29308GJ1976PLC002889)
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.1,02,00,000
BANK OF BARODA

31-DEC-2025
63.
History of entity/person ORG INFORMATICS LTD. 

(CIN:L29308GJ1976PLC002889)
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.32,78,13,000
PUNJAB NATIONAL BANK

31-DEC-2025
64.
History of entity/person ORGRAM HATACHERIES 
History of entity/person PERSINA BEGAM
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.1,62,92,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

31-DEC-2025
65.
History of entity/person ORIENTAL WOODS 
History of entity/person V.P.RASHEED
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.20,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.

31-DEC-2025
66.
History of entity/person OSCORP INDUSTRIES PVT.LTD. 

(CIN:U74900WB2013PTC192320)
NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,74,91,034

10-AUG-2026
67.
History of entity/person OSIA HYPER RETAIL LTD. 
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.10,37,00,000
UNITY SMALL FINANCE BANK LTD.

31-DEC-2025
68.
History of entity/person OSIL EXPORTS LTD. 
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.164,26,00,000
RARE ASSET RECONSTRUCTION LTD.

31-DEC-2025
69.
History of entity/person OSM PROJECTS PVT.LTD. 

(CIN:U29150HR2004PTC035467)
History of entity/person OM PRAKASH SHARMA
History of entity/person SUMAN SHARMA
History of entity/person VIPIN SHANDILYA
History of entity/person SUSHIL SHARMA
History of entity/person RAMESH CHAND
History of entity/person MUNESH SHARMA
History of entity/person SURENDER SHARMA
History of entity/person POONAM SHARMA
History of entity/person AJAY VIKRAM SINGH
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.38,70,31,541 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

19-FEB-2026
70.
History of entity/person OWAIS METAL & MINERAL PROCESSING LTD. 

(CIN:L14290MP2022PLC063833)
NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,17,28,79,395

13-AUG-2026

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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