| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
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
|
|
| 102. |
|
|
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
|
|
| 103. |
|
|
AGRO WORTH INDUSTRIES
|
|
|
|
BRAJESH KUMAR SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.51,49,314
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JAN-2026
|
|
| 104. |
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
|
|
| 105. |
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
|
|
| 106. |
|
|
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
|
|
| 107. |
|
|
AIRCON ENGINEERS
|
|
|
|
SUDESH
|
|
|
CHAND RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,70,31,440 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
06-NOV-2025
|
|
| 108. |
|
|
AISHA IRON WORKSHOP
|
|
|
|
SHAHBUDDIN AHMED
|
|
|
HUMA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,42,403 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
03-OCT-2025
|
|
| 109. |
AJAD GAJI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,00,345 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
27-SEP-2024
|
|
| 110. |
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
|
|
| 111. |
AJAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,76,197 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
21-OCT-2025
|
|
| 112. |
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
|
|
| 113. |
AJAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,51,848 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 114. |
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
|
|
| 115. |
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
|
|
| 116. |
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
|
|
| 117. |
AJAY CHHETRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,31,101
JAMMU & KASHMIR BANK LTD.,THE
07-NOV-2025
|
|
| 118. |
|
|
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
|
|
| 119. |
AJAY DOHIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,92,982 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-FEB-2026
|
|
| 120. |
AJAY DUBEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,02,00,498 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
27-JAN-2021
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
