| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
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
|
|
| 142. |
HITESHBHAI JIVRABHAI BARAD
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 143. |
HITESHVRAJLAL LUNAGARIYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.60,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 144. |
|
|
HK COOL TECH
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 145. |
|
|
HNA CREATION
|
|
|
|
DINESH CHOUDHARY
|
|
|
HEENA CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,27,062 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-MAY-2026
|
|
| 146. |
|
|
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
|
|
| 147. |
|
|
HOCH AUTO COMPONENTS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 148. |
|
|
HOLLYSTER EXPORTS PVT.LTD.
|
|
|
|
PANKAJ KUMAR
|
|
|
SUMAN
|
|
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
|
|
| 149. |
|
|
HONEST TRADERS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 150. |
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
|
|
| 151. |
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
|
|
| 152. |
|
|
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
|
|
| 153. |
|
|
HORIZON HR CONSULTANTS LLP
|
|
|
|
NISAKAR CHATTOPADHYAY
|
|
|
SATABDI CHATTERJEE
|
|
|
SNIGDHA CHATERJEE
|
|
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
|
|
| 154. |
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
|
|
| 155. |
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
|
|
| 156. |
|
|
HOURS OVERSEAS PVT.LTD.
(CIN:U52300DL2015PTC279401)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,07,75,000
12-AUG-2026
|
|
| 157. |
|
|
HSI INFOTECH PVT.LTD.
(CIN:U72900DL2010PTC204446
PAN:AACCH6937J)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 158. |
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
|
|
| 159. |
|
|
HULLAR DAIRY FARM
|
|
|
|
BUTA SINGH
|
|
|
KULWINDER KAUR
|
|
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
|
|
| 160. |
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.
