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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

101.

BALWINDER SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.11,84,061 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

29-SEP-2025

102.

BANARASI DAS MITTAL

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.9,940
UCO BANK

12-FEB-2026

103.

BANARILAL

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.13,641
UCO BANK

23-JAN-2026

104.

BANK OF INDIA

MANOJ KUMAR MATHUR

CBI

AVAILED LETTER OF CREDIT FACILITIES OF RS.3.55 CRORE BASED ON FORGED DOCUMENTS AND SUBSEQUENTLY ROUTED THE FUNDS THROUGH MULTIPLE ACCOUNTS TO CONCEAL MONEY TRAIL

IMPRISONMENT FOR THREE YEARS

18-MAR-2026

105.

BANO BEGAM

H.B.ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.51,17,570 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

23-DEC-2024

106.

BANO PARVEEN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.16,91,783 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.

13-FEB-2026

107.

BANSI LAL

DRT

DEFAULTED IN PAYMENT OF DUES

PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.62,57,596
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

SUMMON- RS.62,57,596
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

27-FEB-2026

108.

BANSILAL KHATIK

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.6,38,266 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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

29-MAY-2024

109.

BANTY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.9,23,617 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

110.

BANWARI LAL

SHREE GANESH FURNITURE WORKS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.23,85,583 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.

23-OCT-2025

111.

BANWARI LAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.4,62,514 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

30-JAN-2026

112.

BANWARI LAL MANOJ KUMAR,M/S

AKASH KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.2,98,28,089 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

01-NOV-2025

113.

BASAMMA MINCHANAL

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

114.

BASAN EQUITY BROKING LTD.

(PAN:AADCB2796E)

(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

115.

BASANT KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.29,28,646 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.

09-SEP-2025

116.

BASANTI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.8,36,777 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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

12-JUN-2025

117.