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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
141.
History of entity/person BRIJESH KUMAR,M/S 

(Authorised Person of ANGEL ONE LTD. )
History of entity/person BRIJESH KUMAR
MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

27-NOV-2024
142. History of entity/person BRIJESH R. BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.10,88,035 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.

12-MAY-2025
143. History of entity/person BRIJESH R. BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.21,30,318 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

15-MAY-2025
144. History of entity/person BRIJPAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.17,14,239 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

18-MAR-2025
145.
History of entity/person BUDHWAR ENGINEERING WORKS 

(PAN:ADRPB0038M)
History of entity/person KRISHAN KUMAR BUDHWAR
History of entity/person KAVITA BUDHWAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.32,70,654 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

08-OCT-2018
146. History of entity/person BUNTY SHARMA
History of entity/person BUNTY SHARMA,M/S
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

21-APR-2025
147. History of entity/person BUNTY SHARMA
History of entity/person BUNTY SHARMA,M/S
BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

21-APR-2025
148.
History of entity/person BUNTY SHARMA,M/S 
History of entity/person BUNTY SHARMA
BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

21-APR-2025
149.
History of entity/person BUNTY SHARMA,M/S 
History of entity/person BUNTY SHARMA
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

21-APR-2025
150. History of entity/person BUSHRA BANO BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,42,610 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.

07-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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