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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

161.

HUNNY CHHABRA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

REDEMPTION NOTICE
BANK OF BARODA

30-JUL-2021

162.

HUSAN BANO

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.31,00,751 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)

13-DEC-2025

163.

HYTHRO POWER CORP.LTD.

(CIN:U74899DL1994PLC057652)

AMUL GABRANI

(DIN:00016556
PAN:ADKPG6795M)

AJAY KUMAR BISHNOI

(DIN:00013917
PAN:AACPB0581B)

SIPHONED OFF AND DIVERTED PUBLIC FUNDS TO THEIR RELATED ENTITIES AND RELATED ENTITIES OF HYTHRO POWER CORP.LTD. THEREBY CAUSING SUBSTANTIAL LOSSES TO BANKS

CONDUCTED SEARCH OPERATIONS

01-OCT-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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