| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
|
GEPL CAPITAL PVT.LTD.
|
|
|
BSE |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP FROM 12-MAR-2026
13-MAR-2026
|
BSE VIDE ITS NOTICE DATED 13/03/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 122. |
GHANSHYAM JAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,57,691 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
04-DEC-2025
|
|
| 123. |
GHANSHYAM JAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,57,691 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
04-DEC-2025
|
|
| 124. |
GIAN CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,08,713 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JAN-2026
|
|
| 125. |
GIAN CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,24,383 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
09-DEC-2024
|
|
| 126. |
|
|
GILL BROKING PVT.LTD.
(PAN:AAHCG0239K)
(Member : 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
|
|
| 127. |
|
|
GIRI FINANCIAL SERVICES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
18-FEB-2026
|
|
| 128. |
GIRIJAMMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 129. |
GIRIJESH SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,91,835 ALONG WITH OTHER ENTITIES/PERSONS
CFM ASSET RECONSTRUCTION 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
29-JAN-2026
|
|
| 130. |
GIRISH CHAUDHARI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 131. |
GIRISH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,15,347
STATE 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-AUG-2024
|
|
| 132. |
GIRISH MALIK
|
|
|
MALIK ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-MAR-2025
|
|
| 133. |
GIRISH R.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 134. |
GITABEN GOPALBHAI SAVANI
|
|
|
SAVANI EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,08,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 135. |
GITABEN KISHORBHANI SAVANI
|
|
|
SAVANI EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,08,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 136. |
GIYORA GREENBERG
(DIN:02584881)
|
|
|
ANUNNAKI INTERNATIONAL INDIA PVT.LTD.
(CIN:U74999DL2023FTC410258)
|
|
MCA |
DELAY IN FIING OF E-FORM INC-20A FOR COMMENCEMENT OF BUSINESS VIOLATING SECTION 10(A) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
24-DEC-2025
|
|
| 137. |
|
|
GLOBAL MEGA VENTURES PVT.LTD.
(CIN:U45201MP2004PTC016609)
|
|
|
|
ANUSHIKA
|
|
|
PRAVEEN KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,48,599
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JAN-2026
|
|
| 138. |
|
|
GLOBAL SOLUTIONS
|
|
|
|
NAVNEET KAUR NAGPAL
|
|
|
AMIT SINGH NAGPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,17,767 ALONG WITH OTHER ENTITIES/PERSONS
UNITY 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
12-FEB-2026
|
|
| 139. |
|
|
GLOBAL SOLUTIONS
|
|
|
|
NAVNEET KAUR NAGPAL
|
|
|
AMIT SINGH NAGPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,86,853 ALONG WITH OTHER ENTITIES/PERSONS
UNITY 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
12-FEB-2026
|
|
| 140. |
|
|
GLOBE CAPITAL MARKET LTD.
(PAN:AAACG4267G)
(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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
