| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161. |
AJIT VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,13,295 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 162. |
AJIT VINOD BANTHIA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 163. |
AJMAL KHAN
|
|
|
ALSA TRACTORS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 164. |
AJMER SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,39,304
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2025
|
|
| 165. |
AKANKSHA NEWTON
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
(CIN:U45201DL2006PTC256951)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,62,569
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-FEB-2026
|
|
| 166. |
AKANSH SAXENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,61,063 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
29-AUG-2025
|
|
| 167. |
AKASH
(PAN:BLLPA5954N)
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
09-MAR-2026
|
|
| 168. |
AKASH DEEP SHRIVASTVA
|
|
|
STAR INDIA RADIO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,20,854 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-AUG-2025
|
|
| 169. |
AKASH KUMAR
|
|
|
BANWARI LAL MANOJ KUMAR,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,98,28,089 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
01-NOV-2025
|
|
| 170. |
AKASH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,76,743 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
16-FEB-2026
|
|
| 171. |
AKASH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,86,487 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA HOUSING FINANCE LTD.
24-NOV-2025
|
|
| 172. |
AKASH SINGH
|
|
|
BHADAURIA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,07,825 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS 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
15-SEP-2025
|
|
| 173. |
AKEEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,82,901 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
14-MAY-2025
|
|
| 174. |
AKEELA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,34,541 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
11-AUG-2025
|
|
| 175. |
|
|
AKHANDESHWARA PHARMA
|
|
|
|
CHAMARASA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 176. |
AKHIL JAIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 177. |
AKHIL SUREKA
|
|
|
MAURIA UDYOG LTD.
(PAN:AABCM9522F)
|
|
ED |
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-JAN-2026
|
|
| 178. |
|
|
AKHIL TOOLS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 179. |
AKHILESH GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.57,31,611 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
10-FEB-2026
|
|
| 180. |
AKHILESH KUMAR
(DIN:09252809)
|
|
|
MVT FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC149415)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
28-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
