| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
GOVIND PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
04-MAR-2022
|
|
| 122. |
GOVIND PRASAD GARG
(DIN:00193910)
|
|
|
REGENT PROFESSIONAL ACADEMY PVT.LTD.
(CIN:U74140MP1993PTC007696)
|
|
MCA |
UPLOADED UNSIGNED COPY OF FINANCIAL STATEMENTS WITH REGISTRAR OF COMPANIES VIOLATING SECTION 134(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
23-JUN-2023
|
|
| 123. |
GOVIND RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 124. |
GOVIND SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,93,578 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
11-JUN-2025
|
|
| 125. |
GOVIND SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 126. |
GOVINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,06,656 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-SEP-2021
|
|
| 127. |
GOVINDRAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,36,896 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-JUN-2025
|
|
| 128. |
|
|
GOYAL METALS
|
|
|
|
NANDANI AGRAWAL
|
|
|
KESHAV AGRAWAL
|
|
|
ANITA AGRAWAL
|
|
|
KANHAIYA LAL AGRAWAL
|
|
|
MANJARI AGRAWAL
|
|
|
PRIYA AGRAWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,46,31,961 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
07-APR-2025
|
|
| 129. |
|
|
GRASS FIELD FIRE CAPITAL DEVELOPERS PVT.LTD.
(CIN:U45201RJ2006PTC023138)
|
|
|
|
ATMA RAM GUPTA
|
|
|
MANOJ DASSANI
|
|
|
VIMAL SINGHVI
|
|
|
OM CHAUDHRY
|
|
|
SUNIL BANSAL
|
|
|
SANKARANARAYANAN SUNDARAM
|
|
MCA |
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
08-JAN-2024
|
|
| 130. |
|
|
GREEN COTTAGE & RESORTS LTD.
(CIN:L55200MH1994PLC077819
PAN:AABCG1220C)
|
|
|
|
NITIN SHARMA
|
|
|
DALJEET SINGH RAVINDRA SINGH MATHARU
|
|
|
SURESH SHARMA
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,34,000
30-APR-2024
|
|
| 131. |
|
|
GREEN PLANET ENERGY PVT.LTD.
(CIN:U40108PB2007PTC031377)
|
|
|
|
RAVINDRA BALWANT LAD
|
|
|
RAMESH GHAMANDIRAM GOWANI
|
|
MCA |
DELAY IN MAINTAINING REGISTER OF INTEREST DECLARED BY INDIVIDUALS VIOLATING SECTION 90(2) OF THE COMPANIES ACT, 2013
DELAY IN TAKING NECESSARY STEPS TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,00,000
02-MAY-2024
|
|
| 132. |
|
|
GREEN PULP RESOURCES
|
|
|
|
NASREEN IQBAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,09,23,855 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
28-AUG-2024
|
|
| 133. |
|
|
GREEN SPACE INFRAHEIGHTS PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,25,27,543
UNION BANK OF INDIA
25-APR-2022
|
|
| 134. |
|
|
GRETEX CORPORATE SERVICES LTD.
(CIN:L74999MH208PLC288128
PAN:AACCD9875F)
|
|
|
SEBI |
DID NOT SUBMIT STATEMENT OF DEVIATION AND VARIATION TO STOCK EXCHANGES DESPITE NOT USING ISSUE PROCEEDS AS PER THE PURPOSE FOR WHICH THESE WERE RAISED VIOLATING REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015
DID NOT MAKE DISCLOSURE OF ACQUISITION OF SHARES IN A PRIVATE COMPANY VIOLATING REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 READ WITH ANNEXURE 1 OF SEBI CIRCULAR DATED 09/09/2015
|
IMPOSED PENALTY RS.20,00,000
27-JUN-2025
|
|
| 135. |
GRISH KUMAR PARCHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 136. |
|
|
GROWELL HIRE PURCHASE & FINANCE PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,12,42,54,968
27-JUN-2025
|
|
| 137. |
GUDDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,41,384 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE 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
13-JUN-2025
|
|
| 138. |
GUDDI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 139. |
GUDDI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,24,448 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
07-NOV-2023
|
|
| 140. |
GUDDI KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,87,675 ALONG WITH OTHER ENTITIES/PERSONS
MOTILAL OSWAL 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
09-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
