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Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1.
History of entity/person B K C GARMENTS LLP 
History of entity/person SHWETA KHANDELWAL
History of entity/person GORAV KHANDELWAL
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,55,56,400 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.

11-JUN-2025
2. History of entity/person B.P.SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE
HINDUJA HOUSING FINANCE LTD.

21-FEB-2025
3. History of entity/person B.R.VERMA BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,006
INDIAN OVERSEAS BANK

12-JUN-2025
4. History of entity/person BABITA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.24,81,085 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.

27-JUL-2023
5. History of entity/person BABITA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.27,65,167 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

18-JUN-2024
6. History of entity/person BABITA RAGHUVANSHI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.25,22,472 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

17-JUN-2025
7. History of entity/person BABITA RAGHUVANSHI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.15,25,198 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

17-JUN-2025
8. History of entity/person BABITA RANI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.6,70,968 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

17-MAR-2025
9. History of entity/person BABITA SHARMA
History of entity/person SHARMA INDUSTRIES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE
INDIAN BANK

04-DEC-2023
10. History of entity/person BABITA SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,51,056 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

30-AUG-2024
11. History of entity/person BABLI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.11,21,060 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.

09-JUN-2025
12. History of entity/person BABLI DASHARATHLAL HALWAI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.13,22,790 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.

29-JUL-2022
13. History of entity/person BABLI DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,58,266 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

06-JUN-2025
14. History of entity/person BABLI VINOD BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.11,34,719 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

22-MAR-2025
15.
History of entity/person BABLU ELECTRICALS 
History of entity/person SANTOSH
History of entity/person KRISHAN KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.7,87,139 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND 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

15-MAR-2025
16. History of entity/person BABU KHAN
History of entity/person WESTERN MURGI DANA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,62,357 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

28-FEB-2025
17. History of entity/person BABU KHAN
History of entity/person NOVELTY TRADERS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.9,69,533 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

21-MAY-2025
18. History of entity/person BABU LAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,68,230
BANK OF INDIA

09-JAN-2025
19. History of entity/person BABU LAL KUMHAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.11,76,665 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.

05-APR-2025
20. History of entity/person BABU RAM BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.28,89,450 ALONG WITH OTHER ENTITIES/PERSONS
MANI BHAVNAM HOME FINANCE INDIA PVT.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

28-MAY-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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