| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
DEVENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,10,745 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-SEP-2025
|
|
| 142. |
DEVENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,67,369 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
19-SEP-2025
|
|
| 143. |
DEVENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,14,221
PUNJAB NATIONAL 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
14-NOV-2025
|
|
| 144. |
DEVENDRA KUMAR DIXIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,56,014 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-DEC-2025
|
|
| 145. |
DEVENDRA KUMAR SHRIVASTAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,19,808 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
06-JAN-2025
|
|
| 146. |
DEVENDRA KUMAR TAMRAKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 147. |
DEVENDRA PAL SINGH
(DIN:01832091
PAN:BJVPS0029N)
|
|
|
KARMBHOOMI INFRATECH REALITY LTD.
(CIN:U70102UP2013PLC056094)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
18-DEC-2025
|
|
| 148. |
DEVENDRA PAL SINGH
(DIN:01832091
PAN:BJVPS0029N)
|
|
|
KARMBHOOMI INFRATECH REALITY LTD.
(CIN:U70102UP2013PLC056094)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
18-DEC-2025
|
|
| 149. |
DEVENDRA PAL SINGH
(DIN:01832091
PAN:BJVPS0029N)
|
|
|
KARMBHOOMI INFRATECH REALITY LTD.
(CIN:U70102UP2013PLC056094)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
18-DEC-2025
|
|
| 150. |
DEVENDRA PAL SINGH
(DIN:01832091
PAN:BJVPS0029N)
|
|
|
KARMBHOOMI INFRATECH REALITY LTD.
(CIN:U70102UP2013PLC056094)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
18-DEC-2025
|
|
| 151. |
DEVENDRA PAL SINGH
(DIN:01832091
PAN:BJVPS0029N)
|
|
|
KARMBHOOMI INFRATECH REALITY LTD.
(CIN:U70102UP2013PLC056094)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
18-DEC-2025
|
|
| 152. |
DEVENDRA PAL SINGH
(DIN:01832091
PAN:BJVPS0029N)
|
|
|
KARMBHOOMI INFRATECH REALITY LTD.
(CIN:U70102UP2013PLC056094)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
18-DEC-2025
|
|
| 153. |
DEVENDRA SINGH
(DIN:09221016)
|
|
|
CSC BAGHEL FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147978)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,700
01-DEC-2025
|
|
| 154. |
DEVENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.49,68,241 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
22-MAY-2024
|
|
| 155. |
DEVENDRA SINGH
(DIN:09221016)
|
|
|
CSC BAGHEL FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147978)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
| 156. |
DEVENDRA SINGH
(DIN:09221016)
|
|
|
CSC BAGHEL FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147978)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,200
01-DEC-2025
|
|
| 157. |
DEVENDRA SINGH
|
|
|
M B S CONSTRUCTIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.35,98,349 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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-DEC-2025
|
|
| 158. |
DEVENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,80,295 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
17-JUL-2025
|
|
| 159. |
DEVENDRA SINGH
(DIN:09221016)
|
|
|
CSC BAGHEL FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147978)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
| 160. |
DEVENDRA SINGH
(DIN:09221016)
|
|
|
CSC BAGHEL FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147978)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
