| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
HIMANSHU GOSHWAMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,74,361 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
04-JUL-2026
|
|
| 102. |
HIMANSHU GUPTA
|
|
|
PRECIOUS U UNISEX SALOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,09,475 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES 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-JUL-2026
|
|
| 103. |
HIMANSHU KASHYAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,52,734 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 104. |
HIMANSHU OJHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,41,095 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-FEB-2025
|
|
| 105. |
|
|
HIMANSHU PAINTS
|
|
|
|
KUSUM DEVI
|
|
|
HARISH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,42,866 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
02-JUL-2026
|
|
| 106. |
HIMANSHU SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.49,28,180 ALONG WITH OTHER ENTITIES/PERSONS
AXIS FINANCE LTD.
30-JUN-2026
|
|
| 107. |
HIMANSHU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,70,055 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 108. |
HIMANSHU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,15,097 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 109. |
HIMANSHU YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,300
HDFC BANK LTD.
12-JUL-2026
|
|
| 110. |
HIMAT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,02,051 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 111. |
HIMESHPRABHULAL VITHALAPARA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 112. |
HIMMAT SINGH KUSHWAHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,94,457 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
09-JUN-2026
|
|
| 113. |
HINA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,08,539 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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-JUL-2026
|
|
| 114. |
|
|
HINDUSTAN FOODS LTD.
(PAN:AAACH4581J)
|
|
|
BSE |
DID NOT ADHERE TO REGULATION 17(1)(B) OF SEBI (LODR) REGULATIONS, 2015
|
IMPOSED FINE RS.52,51,500
13-AUG-2026
|
SAT: SAT VIDE ITS ORDER DATED 13/08/2026 DISMISSED THE APPEAL. NO COSTS
|
| 115. |
HIRA GUPTA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 116. |
HIRA LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,09,764 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-APR-2026
|
|
| 117. |
HIREN GURBANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,09,43,731 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
10-MAR-2026
|
|
| 118. |
HIREN INDRAVADAN DESAI
(DIN:08622752)
|
|
|
VAHH CHEMICALS LTD.
(CIN:U24110GJ2019PLC111346)
|
|
MCA |
DID NOT PAINT OR AFFIX NAME AND ADDRESS OF REGISTERED OFFICE OUTSIDE ITS PREMISES VIOLATING SECTION 12(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
07-JUL-2026
|
|
| 119. |
HIREN NAROTTAMDAS KARELIYA
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026
14-AUG-2026
|
|
| 120. |
HITESH BHAGVANJIBHAI VASOYA
(DIN:11192927)
|
|
|
ARJUN JEWELLERS LTD.
(CIN:U36100GJ2020PlC111829)
|
|
MCA |
DID NOT MAINTAIN BOOKS OF ACCOUNT IN ACCOUNTING SOFTWARE WITH TRAIL (EDIT LOG) FACILITY VIOLATING SECTION 134(3)(F) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
08-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
