| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
DEV KARAN YADAV
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,500
BANK OF INDIA
10-FEB-2026
|
|
| 122. |
DEV RAJ
|
|
|
ONKAR WELDING WORKS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,68,822 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
29-OCT-2025
|
|
| 123. |
DEV RAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.50,77,889
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
06-OCT-2025
|
|
| 124. |
|
|
DEV RAJ & CO.
|
|
|
|
MANJU BALA
|
|
|
MUNISH GUPTA
|
|
|
RAJAN GUPTA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.46,40,572
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.46,40,572
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-FEB-2026
|
|
| 125. |
|
|
DEV RAJ MOHAN LAL,M/S
|
|
|
|
MANJU BALA
|
|
|
MUNISH GUPTA
|
|
|
RAJAN GUPTA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.46,40,572
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.46,40,572
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-FEB-2026
|
|
| 126. |
DEV SINGH
(DIN:09270411)
|
|
|
AVIGAUPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150249)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
| 127. |
DEV SINGH
(DIN:09270411)
|
|
|
AVIGAUPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150249)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,050
01-DEC-2025
|
|
| 128. |
DEVADATTA
|
|
|
VENKATESH SERVICE STATION
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 129. |
DEVANOORI SRINIVAS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 130. |
DEVANSU
|
|
|
SHIV RAM DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,07,777 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2026
|
|
| 131. |
DEVANTI YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,79,191 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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
22-JAN-2026
|
|
| 132. |
DEVAPRASAD K.S.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 133. |
DEVARSH SHARMA
|
|
|
VIJAY TIMBER HARDWARE PLYWOOD ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,06,731 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
22-MAY-2024
|
|
| 134. |
DEVENDER DUTT SHARMA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,080 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 135. |
DEVENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,38,047 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
14-NOV-2025
|
|
| 136. |
DEVENDER MANAV CHAUDHARY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.82,00,000
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 137. |
DEVENDER SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,26,627
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-NOV-2025
|
|
| 138. |
DEVENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,80,803 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
25-JUN-2024
|
|
| 139. |
DEVENDRA B.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 140. |
DEVENDRA GOSWAMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,56,096
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
14-JUL-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
