| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161. |
DEVINDER KUMAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,500
BANK OF INDIA
11-FEB-2026
|
|
| 162. |
DEVINDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,05,160 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
13-NOV-2025
|
|
| 163. |
DEVKI RATHOUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,88,919 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 164. |
DEVKISAN PARPANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 165. |
DEVNTI KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,76,197 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE 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
21-OCT-2025
|
|
| 166. |
|
|
DEVOUT NORD (I) LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,84,16,998
PUNJAB NATIONAL BANK
10-NOV-2025
|
|
| 167. |
DEVRAJ SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,03,27,020 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE 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
16-FEB-2026
|
|
| 168. |
|
|
DEWAN HOUSING FINANCE LTD.
|
|
|
|
KAPIL WADHAWAN
|
|
|
DHEERAJ RAJESH KUMAR WADHAWAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.364,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 169. |
|
|
DEWPOINT AGENCIES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
23-FEB-2026
|
|
| 170. |
DHANANJAY PRATAP
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 171. |
DHANESH BIRBHADDUR RAJPUT
|
|
|
PASHUPATHI CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 172. |
|
|
DHANESHWARI CHEMICALS
|
|
|
|
SURENDRA SINGH KACHHAWAHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 173. |
|
|
DHANESHWARI DALL MILL
|
|
|
|
ASHOK KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,05,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 174. |
DHANI RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,43,812 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
13-JUL-2024
|
|
| 175. |
DHANI RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,65,037 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
11-FEB-2026
|
|
| 176. |
DHANJI D.SAVANI
|
|
|
WALAM DIAMONDS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 177. |
DHANNO DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,89,361 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-OCT-2025
|
|
| 178. |
DHANPAL SINGH
(DIN:09280256)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 179. |
DHANPAL SINGH
(DIN:09280256)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 180. |
DHANPAL SINGH
(DIN:09280256)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,700
02-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
