| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
DEEPALI H.UDASEEN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 102. |
DEEPANSHU
|
|
|
NANDU REPAIRING CENTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,24,230 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
14-OCT-2025
|
|
| 103. |
DEEPIKA CHOUDHARY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 104. |
DEEPIKA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,29,230 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
01-OCT-2025
|
|
| 105. |
DEEPTI AJMERA
|
|
|
MARBAL POINT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,95,008 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-SEP-2025
|
|
| 106. |
DEEPTI AJMERA
|
|
|
MARBAL POINT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,95,008 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-SEP-2025
|
|
| 107. |
DEEPTI CHAWLA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,000
BANK OF INDIA
14-FEB-2026
|
|
| 108. |
DEEPU AWASTHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,87,851 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL 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
26-AUG-2021
|
|
| 109. |
|
|
DEEPYS WOODLAND
|
|
|
|
SHRAVAN KUMAR BALYAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,60,865 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN FINSERVE 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
20-JAN-2026
|
|
| 110. |
DEGI RANI JHA
|
|
|
MAA WELDING WORKS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,37,889 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
24-JUL-2025
|
|
| 111. |
DEJI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.7,71,716 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-DEC-2025
|
|
| 112. |
DENNIS JOSEPH
|
|
|
AMMUS ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 113. |
DESH RAJ
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,74,925
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 114. |
DESH RAJ SINGH
|
|
|
SHRI JEE DAIRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,21,86,177 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
01-MAR-2021
|
|
| 115. |
DESHMUKH SHRIKANT BHARAT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.10,51,43,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
|
| 116. |
DESHPAL SINGH MALIK
(DIN:00052362)
|
|
|
AMTEK AUTO LTD.
(PAN:AAGCA4447E)
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.399,95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 117. |
DESHRAJ K.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4,79,994 ALONG WITH OTHER ENTITIES/PERSONS
KIFS 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
03-DEC-2025
|
|
| 118. |
DESHRAJ SINGH KUSHWAHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,39,416 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
28-JUL-2025
|
|
| 119. |
|
|
DESIGNER FABRICS (INDIA) PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 120. |
|
|
DETHAT TRADING PVT.LTD.
(CIN:U93090UP2019PTC116158)
|
|
|
|
LIANG DAOPING
(DIN:08431108)
|
|
|
GU YANG
(DIN:08431109)
|
|
|
RADHA KASHYAP
(DIN:08431107)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.87,450
02-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
