| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
A K AGRO ENTERPRISES
|
|
|
|
ANANDHEESWARA SHARMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 2. |
|
|
A L M INDUSTRIES LTD.
|
|
|
|
RASHEEDA BANO
|
|
|
SAIF ALI
|
|
|
MOHD.KALLU
|
|
|
ALTAMASH REHMAN
|
|
|
JAMSHED ALI
|
|
|
HAJI FAZLUR REHMAN
|
|
|
TASLEEM KAMAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,85,47,52,399
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JAN-2026
|
|
| 3. |
|
|
A S R MARINE EXPORTS
|
|
|
|
AKULA SRINIVASA RAO
|
|
|
KOPPARTHY RAMA BRAHMAJI
|
|
|
AKULA RAGHU RAM
|
|
|
KOPPARTHY SRINIVAS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 4. |
|
|
A V ENTERPRISES
|
|
|
|
NISHA GUPTA
|
|
|
PAWAN KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,39,236 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-AUG-2025
|
|
| 5. |
A.MADHURI
|
|
|
SAI DEEPAK COTTON CORP.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 6. |
|
|
A.P.CROCKERY HOUSE
|
|
|
|
SUNIL ARORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,72,490 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-OCT-2025
|
|
| 7. |
A.S.KHOSLA
|
|
|
CHAHEL INVESTMENTS & TRADING CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 8. |
A.VENKATESWARA RAO
|
|
|
SAI DEEPAK COTTON CORP.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 9. |
|
|
AAB POULTRY
|
|
|
|
FARHAN BEG
|
|
|
SAMREEN BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.85,78,953 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
24-OCT-2025
|
|
| 10. |
|
|
AALIYA ENTERPRISES
|
|
|
|
KIRAN GUPTA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,13,417
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2025
|
|
| 11. |
AAMIR KHAN
|
|
|
QUALITY COPPER & CABLES PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.66,45,461 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
14-JAN-2026
|
|
| 12. |
AARTHI V.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 13. |
AARTI NARANG
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,370
UCO BANK
23-JAN-2026
|
|
| 14. |
AARTI VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,75,385 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 15. |
AARTI VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,29,745 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 16. |
|
|
AASHIRWAD AGENCIES
|
|
|
|
SURYAKANTH B.SALBHA
|
|
|
SARSAWATI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 17. |
AASHUTOSH TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,02,606 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
19-JUN-2025
|
|
| 18. |
AASIF KHAN
|
|
|
QUALITY COPPER & CABLES PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.66,45,461 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
14-JAN-2026
|
|
| 19. |
|
|
AATHI PACKAGING INDUSTRIES
|
|
|
|
K.S.SARAVANAN
|
|
|
V.S.K.ANANDARAJ
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 20. |
AAYASHA PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,12,211 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
03-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
