| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
HIMANSHU BABBAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,20,63,718 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
07-MAY-2025
|
|
| 102. |
HIMANSHU H.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,19,099 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
19-FEB-2025
|
|
| 103. |
HIMANSHU KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,20,427 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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
05-APR-2025
|
|
| 104. |
HIMANSHU KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,20,427 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
05-APR-2025
|
|
| 105. |
HIMANSHU SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 106. |
HIMANSHU SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,85,257 ALONG WITH OTHER ENTITIES/PERSONS
DMI HOUSING FINANCE PVT.LTD.
27-FEB-2025
|
|
| 107. |
HIMANSHU UPADHYAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 108. |
|
|
HIMMAT INDUSTRIES
|
|
|
|
RAJINDER PRASAD
|
|
|
CHANDRA KALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,38,07,406 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
24-FEB-2025
|
|
| 109. |
HINA KOUSAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.23,64,563 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
15-FEB-2025
|
|
| 110. |
HIRA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,76,665 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
05-APR-2025
|
|
| 111. |
HIRA TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,83,367 ALONG WITH OTHER ENTITIES/PERSONS
MANI BHAVNAM HOME FINANCE INDIA PVT.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
28-MAY-2025
|
|
| 112. |
HIRALAL BHANDARI
|
|
|
CALCUTTA SOUTH CLUB LTD.
(CIN:U91990WB1959PLC024133)
|
|
MCA |
DID NOT UPLOAD ANY NOTICE OF AGM ON WEBSITE VIOLATING SECTION 101 OF THE COMPANIES ACT, 2013 READ WITH RULE 18(3)(IX) OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
DID NOT PROVIDE PROOF OF RE-SENDING OF EMAILS VIOLATING SECTION 101 OF THE COMPANIES ACT, 2013 READ WITH RULE 18(3)(IV) OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
|
IMPOSED PENALTY RS.10,000
08-MAY-2024
|
|
| 113. |
HIRENDRA KUMAR KAMAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.28,77,000 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-MAR-2025
|
|
| 114. |
HITENDER KUMAR GANDHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,86,734
CSB BANK LTD.
11-JUN-2025
|
|
| 115. |
HITENDRA PANSURIYA
|
|
|
TRISHNA TRADING SERVICES PVT.LTD.
(CIN:U67190MP2012PTC029071)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
30-DEC-2022
|
|
| 116. |
HITESH GOYAL
|
|
|
STONE AGE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.59,67,230 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
27-JUN-2024
|
|
| 117. |
HITESH PADIYAR
(PAN:BIJPP7148C
DIN:08052435)
|
|
|
LOLAKSHI MUTUAL BENEFITS NIDHI LTD.
(CIN:U65999MP2018PLC045979)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.93,000
30-MAR-2022
|
|
| 118. |
HOSYAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,07,025 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
30-DEC-2024
|
|
| 119. |
|
|
HP TRADERS
|
|
|
|
MD.HAROON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,30,659 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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
09-JUN-2025
|
|
| 120. |
HRITHIK NAGPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,26,202 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
27-FEB-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
