| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
B K ENTERPRISES
|
|
|
|
BINDU BANSHRAJ YADAV
|
|
|
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,96,486 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-DEC-2025
|
|
| 2. |
|
|
B K HEALTHCARE CENTRE
|
|
|
|
FIRDAUS JABIN
|
|
|
MOHD.ANSAR HUSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,98,582 ALONG WITH OTHER ENTITIES/PERSONS
HERO 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
15-NOV-2025
|
|
| 3. |
|
|
B P E MOTOR
|
|
|
|
SEKH SAFIKUL ISLAM
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 4. |
|
|
B R PACKAGING INDUSTRIES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,70,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 5. |
B.A.CHANNABASAVANA GOUDA
|
|
|
SREE SAI MANI COTTON CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 6. |
|
|
B.G.ASSOCIATES
|
|
|
|
GOPAL BHATTACHARYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.60,70,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 7. |
B.JAGAPATHI RAMAKRISHNA VARMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,11,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 8. |
|
|
B.S.CONSTRAUCTION HOUSE
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.82,16,618
STATE BANK OF INDIA
22-DEC-2023
|
|
| 9. |
B.SRIKANTH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
|
| 10. |
B.V.GURURAJ
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 11. |
|
|
BABA AGENCIES
|
|
|
|
MOHAN DAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,07,508 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
13-NOV-2025
|
|
| 12. |
BABA DIXIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,04,510 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2025
|
|
| 13. |
|
|
BABA GURU NANAK SPRING MFG CO.
|
|
|
|
HARJINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,82,537 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.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
|
|
| 14. |
|
|
BABA STEEL
|
|
|
|
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,96,08,526 ALONG WITH OTHER ENTITIES/PERSONS
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
04-DEC-2025
|
|
| 15. |
|
|
BABA TRADING CO.
|
|
|
|
SATYA PRAKASH
|
|
|
CHINTA DEVI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 16. |
BABALU KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,09,412 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 17. |
BABBO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,94,320 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-FEB-2026
|
|
| 18. |
BABITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,51,837 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-OCT-2024
|
|
| 19. |
BABITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,77,082 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 20. |
BABITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,48,397 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
