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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
1421. History of entity/person SWEETY TYAGI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.10,28,972 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

16-DEC-2025
1422. History of entity/person SWETA AGRAWAL
History of entity/person MAYUR MOTORS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,24,07,706 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

11-DEC-2025
1423. History of entity/person SWETA SHARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.54,08,996 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

05-DEC-2025
1424. History of entity/person SWETA SHISHODIA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.10,23,621 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

28-AUG-2025
1425.
History of entity/person SWIFT DEALMARK PVT.LTD. 

(PAN:AAPCS1110D)
SEBI  INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE IMPOSED PENALTY RS.6,00,000

22-JAN-2026
1426. History of entity/person SYED SADAF ANDRABI ED  INVOLVED IN SMUGGLING, TRANSPORTATION AND SALE OF DRUGS (HEROIN) TO GENERATE ILLICIT PROCEEDS  FILED PROSECUTION COMPLAINT

25-NOV-2025
1427.
History of entity/person SYMCON INDUSTRIES PVT.LTD. 
History of entity/person MANOJ MIRANDA
History of entity/person YOGESH GOR
History of entity/person VISHALI GOR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.3,07,58,506 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

09-OCT-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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