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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

81.

CHETTIANNAN (AKA.SEKAR K.)

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.5,27,00,000
KARUR VYSYA BANK LTD.,THE

31-MAR-2025

82.

CHHAGAN LAL

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.35,00,000
AXIS BANK LTD.

31-MAR-2025

83.

CHHANGUR PRASAD

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.4,88,293 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

04-DEC-2025

84.

CHILKURI YUGANDHAR

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.1,06,00,000
UNION BANK OF INDIA

31-MAR-2025

85.

CHILUKURI NARESH

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.3,87,01,000
INDIAN BANK

31-MAR-2025

86.

CHILUKURI VARALAKSHMI

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.3,93,01,000
INDIAN BANK

31-MAR-2025

87.

CHINNAM UMADEVI

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

88.

CHINNAMMA R.

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

89.

CHINNEPALLI SASI BINDU

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.1,32,00,000
STANDARD CHARTERED BANK

31-MAR-2025

90.

CHINTA DEVI

BABA TRADING CO.

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

31-MAR-2025

91.

CHIRAG ENTERPRISES

MANOJ JAIN

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

92.

CHIRAG MARBLES PVT.LTD.

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.14,96,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2025

93.

CHIRAGKUMAR P.VAJIR

ONIL FOUNDRY

PRAVINCHANDRA N VAJIR (HUF)

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025

94.

CHITRA BHUSHAN

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.15,828
UCO BANK

23-JAN-2026

95.

CHITRA BHUSHAN

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.16,245
UCO BANK

23-JAN-2026

96.

CHITRANJAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.13,34,142 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-NOV-2025

97.

CHOICE EQUITY BROKING PVT.LTD.

(PAN:AADCC8390B)

(Member : BSE/NSE)

SEBI

ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

17-MAR-2026

98.

CHOUDHARY TENT HOUSE

SURENDER SINGH

RISHI KESH

MURARI LAL

MAMTA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.28,11,797 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL 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

16-JAN-2026

99.

CITY ELECTRONICS SALE & SERVICE