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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

141.

GNANENDRA R.SOLANKI

INFINITY INDUSTRIES

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

31-MAR-2025

142.

GOBIND CONTRACTOR

GOBIND KUMAR

JASBIR KAUR

KALA RAM

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.10,02,206 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

143.

GOBIND KUMAR

GOBIND CONTRACTOR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.10,02,206 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

144.

GOBINDI DEVI

SUNDER LAL & SONS (HUF)

DRT

DEFAULTED IN PAYMENT OF DUES

PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,12,87,507
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

SUMMON- RS.1,12,87,507
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

05-FEB-2026

145.

GODAVARI SHRIDHAR

SHRIDHAR RADIOS

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025

146.

GOENKA KIRAN OMPRAKASH

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.91,00,000
STANDARD CHARTERED BANK

31-MAR-2025

147.

GOGA SABJI WALA

JASWINDER KAUR

GOGA SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.12,68,239 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

148.

GOGA SINGH

GOGA SABJI WALA

JASWINDER BUTIQ

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.12,68,239 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

149.

GOLD LINE INTERNATIONAL FINVEST LTD.

(CIN:L74899DL1992PLC050250
PAN:AACCG6377M)

(Along with : GRACIOUS SOFTWARE PVT.LTD.)

BSE

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

COMPULSORY DELISTING FROM 15-DEC-2025 TO 14-DEC-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035

11-DEC-2025

150.

GOMTI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.18,97,608 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.

21-NOV-2025

151.

GONUGUNTLA SARADA

SIRI KANAKADURGHA AGENCIES

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.7,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

152.

GOODWILL WEALTH MANAGEMENT PVT.LTD.

(PAN:AAECG9766E)

(Member : BSE/NSE)

SEBI

ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

17-MAR-2026

153.

GOPAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.29,61,103 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

07-JUN-2025

154.

GOPAL BEEJ AGENCY

VIPIN PRAKASH PACHAURI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.21,04,719 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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

27-JAN-2026