| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
|
BATOHI RESORTS PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,32,32,637
KOTAK MAHINDRA 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
29-OCT-2025
|
|
| 122. |
|
|
BATRA CARRIER
|
|
|
|
VINAY BATRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,03,836 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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-JAN-2026
|
|
| 123. |
BATTU KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,02,079 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
20-JAN-2026
|
|
| 124. |
BAVITA BAJPEI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,30,777 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
27-SEP-2024
|
|
| 125. |
BAVITHA M.K.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 126. |
BEANT SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,05,50,289
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
13-FEB-2026
|
|
| 127. |
BEDO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,79,820 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
11-AUG-2025
|
|
| 128. |
BEENA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,05,570 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL 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
13-FEB-2026
|
|
| 129. |
BEENA YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,29,215 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
06-JUN-2025
|
|
| 130. |
BEENU
|
|
|
MANGAT RAM SHARMA & SONS
|
|
|
L.D.HYDRAULIC EQUIPMENT IND.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,44,461 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
03-FEB-2026
|
|
| 131. |
BEERA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,40,636 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
19-SEP-2025
|
|
| 132. |
BEERESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,19,079
UCO BANK
07-JUN-2024
|
|
| 133. |
BERJASH KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,71,146 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
19-JAN-2026
|
|
| 134. |
|
|
BEST CORNER
|
|
|
|
SHYJU M.T.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 135. |
BEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,30,831 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
05-JAN-2026
|
|
| 136. |
|
|
BGSE FINANCIALS LTD.
(PAN:AABCB3792J)
(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
|
|
| 137. |
|
|
BHADAURIA ENTERPRISES
|
|
|
|
VIKAS SINGH
|
|
|
AKASH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,07,825 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
15-SEP-2025
|
|
| 138. |
BHAGAT SINGH
(DIN:08623523)
|
|
|
INSTANT SUPPLY CHAIN SOLUTIONS PVT.LTD.
(CIN:U63030HR2019PTC083859)
|
|
MCA |
DID NOT FILE DECLARATION AT THE TIME OF COMMENCEMENT OF BUSINESS IN E-FORM INC-20A AS PER RULES 23A OF THE COMPANIES (INCORPORATION) RULES, 2014 VIOLATING SECTION 10A(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
28-NOV-2025
|
|
| 139. |
BHAGI DEVI AGGARWAL
|
|
|
SHRI SHYAM BABA TRANSPORT BROKERAGE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,96,256 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 140. |
BHAGIRATH MUDGAL
|
|
|
SANT COMMUNICATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,20,562 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
19-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
