| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161. |
AMAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,26,644 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
07-FEB-2026
|
|
| 162. |
AMAN PRASAD
|
|
|
AARYAN PRINT VILLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,42,211 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-AUG-2025
|
|
| 163. |
AMAN RASTOGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,68,437 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
03-JAN-2026
|
|
| 164. |
|
|
AMAN TEXTILE
|
|
|
|
AMAN KASSAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,12,74,187 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
12-DEC-2025
|
|
| 165. |
|
|
AMAN TRADERS
|
|
|
|
JYOTI KANAYO PUNJABI
|
|
|
HITESH KANAYO PUNJABI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.2,64,85,502
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
SUMMON- RS.2,64,85,502
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-SEP-2025
|
|
| 166. |
AMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,27,055 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-NOV-2025
|
|
| 167. |
AMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,92,768 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-FEB-2026
|
|
| 168. |
AMAR KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,39,955 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-FEB-2025
|
|
| 169. |
AMAR NATH BHATIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,02,703 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-OCT-2025
|
|
| 170. |
AMAR NATH BIND
|
|
|
AK AGENCY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,96,014 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-NOV-2025
|
|
| 171. |
AMAR RANGRAO PATIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,46,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
01-NOV-2025
|
|
| 172. |
AMAR SINGH
|
|
|
ABHAY ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,43,753 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
13-JAN-2026
|
|
| 173. |
AMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,28,561 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE PVT.LTD.
11-FEB-2026
|
|
| 174. |
AMAR SINGH
|
|
|
ABHAY ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,94,022 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
13-JAN-2026
|
|
| 175. |
AMAR SINGH
|
|
|
KRISHNA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,16,996 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM 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-DEC-2025
|
|
| 176. |
AMARJEET KAUR
|
|
|
PRINCE TEXTILE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,85,876 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-JAN-2026
|
|
| 177. |
AMARJEET KOUR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.21,20,507
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.21,20,507
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2026
|
|
| 178. |
AMARJEET SINGH
|
|
|
SK ENGINEERING WORKS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,83,803 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL 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
07-FEB-2026
|
|
| 179. |
AMARJIT KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,20,775 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-JAN-2026
|
|
| 180. |
AMARJIT SINGLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,22,605 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
27-SEP-2022
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
