| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
HITESH BHALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
UNION BANK OF INDIA
31-DEC-2025
|
|
| 122. |
HITESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,63,006 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
31-MAR-2026
|
|
| 123. |
HITESH KUMARI
|
|
|
RB INDUSTRIES
|
|
|
SWEETA MACHINE TOOLS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,66,050 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
18-JUN-2026
|
|
| 124. |
HITESHBHAI JIVRABHAI BARAD
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 125. |
HITESHVRAJLAL LUNAGARIYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.60,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 126. |
|
|
HK COOL TECH
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 127. |
|
|
HNS SPORTS
|
|
|
|
MOHD.CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.73,68,506 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH GRAMIN 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
02-MAR-2026
|
|
| 128. |
|
|
HOCH AUTO COMPONENTS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 129. |
|
|
HOLLYSTER EXPORTS PVT.LTD.
|
|
|
|
SUMAN
|
|
|
PANKAJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,89,96,792 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2026
|
|
| 130. |
|
|
HONEST TRADERS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 131. |
HONEY SEHGAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,55,538 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
17-JUN-2026
|
|
| 132. |
HONEY SINGLA
|
|
|
SHIV SHAKTI SUBMERSIBLE PUMP STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,25,602 ALONG WITH OTHER ENTITIES/PERSONS
YES 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
02-JUN-2026
|
|
| 133. |
|
|
HONEY SKY VISION
|
|
|
|
RITU PRAKASH
|
|
|
VIKRAM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.88,24,100 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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
08-MAY-2026
|
|
| 134. |
|
|
HORIZON HR CONSULTANTS LLP
|
|
|
|
SATABDI CHATTERJEE
|
|
|
SNIGDHA CHATERJEE
|
|
|
NISAKAR CHATTOPADHYAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,17,428 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-JUN-2026
|
|
| 135. |
HOSHIYAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,22,969 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.LTD.
01-APR-2026
|
|
| 136. |
HOSHIYARA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,91,240 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
24-JUN-2026
|
|
| 137. |
|
|
HOURS OVERSEAS PVT.LTD.
(CIN:U52300DL2015PTC279401)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,07,75,000
12-AUG-2026
|
|
| 138. |
HUKAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,68,190 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.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
18-APR-2026
|
|
| 139. |
|
|
HULLAR DAIRY FARM
|
|
|
|
KULWINDER KAUR
|
|
|
BUTA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,75,312 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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-APR-2026
|
|
| 140. |
HUNNY JAIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,89,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
