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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121.
History of entity/person HS INDUSTRIAL SERVICES 
History of entity/person SUNIL KUMAR DUBEY
History of entity/person MANJU DEVI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.26,18,078 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

10-JUL-2024
122. History of entity/person HUKAM CHAND BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
123. History of entity/person HUZA IFA MUKHTAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

05-APR-2025
124.
History of entity/person HYDERABAD DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE 
RBI  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS  IMPOSED PENALTY RS.1,00,000

23-JUN-2025
125.
History of entity/person HYNOUP FOOD & OIL INDUSTRIES PVT.LTD. 
History of entity/person MAHADEV D.PATEL
CBI  INDULGED IN FORGERY AND MISUTILISED LETTER OF CREDIT FACILITY OF DENA BANK  RIGOROUS IMPRISONMENT FOR THREE YEARS

01-JUL-2025
126.
History of entity/person HYNOUP FOOD & OIL INDUSTRIES PVT.LTD. 
CBI  INDULGED IN FORGERY AND MISUTILISED LETTER OF CREDIT FACILITY OF DENA BANK  IMPOSED FINE RS.30,000

01-JUL-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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