| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81. |
AFSANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,50,999 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE 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
11-FEB-2026
|
|
| 82. |
AFSHA JAMAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,28,021 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-JAN-2026
|
|
| 83. |
AGAST MISHRA
(PAN:CKTPM9780L)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
MCX |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
23-MAR-2026
|
|
| 84. |
AGAST MISHRA
(PAN:CKTPM9780L)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
NSE |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 23-MAR-2026
23-MAR-2026
|
|
| 85. |
AGAST MISHRA
(PAN:CKTPM9780L)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
mcxccl |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
23-MAR-2026
|
|
| 86. |
|
|
AGASTI PETROL BUNK
|
|
|
|
M.SHOBHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
|
| 87. |
|
|
AGRO WORTH INDUSTRIES
|
|
|
|
BRAJESH KUMAR SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.51,49,314
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JAN-2026
|
|
| 88. |
|
|
AGS TRANSACT TECHNOLOGIES LTD.
(CIN:L72200MH2002PLC138213)
|
|
|
MSEI |
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2026
17-MAR-2026
|
|
| 89. |
|
|
AGS TRANSACT TECHNOLOGIES LTD.
(CIN:L72200MH2002PLC138213)
|
|
|
BSE |
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-MAR-2026
16-MAR-2026
|
|
| 90. |
AHAMAR RIZVI
|
|
|
AURIC SPORTS ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.95,09,547 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-FEB-2026
|
|
| 91. |
AHELA BEGUM
|
|
ED |
INVOLVED IN FORCEFUL REGISTRATION OF PROPERTIES OF VARIOUS INDIVIDUALS BY THREATENING
THEM WITH THEIR LIFE AND LIVES OF THEIR FAMILY MEMBERS
|
FILED PROSECUTION COMPLAINT
28-JAN-2026
|
|
| 92. |
|
|
AHS INDIA INFRATECH
|
|
|
|
ANITA CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,26,09,468 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
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
04-NOV-2024
|
|
| 93. |
|
|
AIRCON ENGINEERS
|
|
|
|
SUDESH
|
|
|
CHAND RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,79,05,434 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
24-FEB-2026
|
|
| 94. |
AISHA ANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,82,504 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE 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
04-DEC-2025
|
|
| 95. |
AJAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,97,730 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
09-OCT-2025
|
|
| 96. |
AJAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,53,690 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 97. |
AJAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,63,600 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
18-SEP-2025
|
|
| 98. |
AJAY AGARWAL
|
|
|
GO AUTO PVT.LTD.
|
|
ED |
DIVERTED PUBLIC FUNDS DISBURSED AS LOANS FROM PUBLIC LENDERS (IREDA & PFC) AND NBFCS UNDER THE GUISE OF EXPANDING THEIR ELECTRIC VEHICLE FLEET
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-JAN-2026
|
|
| 99. |
AJAY AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,32,615 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL INDIA HOME LOANS 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
|
|
| 100. |
|
|
AJAY CIVIL CONTRACTOR
|
|
|
|
AJAY KUMAR
|
|
|
NITU KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,29,434 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
