| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
C.GOVINDASAMY
|
|
|
K R CORP.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 2. |
C.S.VIJAYA LAKSHMI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 3. |
CAHNDRA KUMAR JAIN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,000
BANK OF INDIA
13-FEB-2026
|
|
| 4. |
|
|
CANBANK VENTURE CAPITAL FUND
(PAN:AAATC0548H)
|
|
|
SEBI |
ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,50,000 VIDE CONSENT ORDER)
09-MAR-2026
|
|
| 5. |
|
|
CASHFREE PAYMENTS INDIA PVT.LTD.
|
|
|
RBI |
MADE IMPERMISSIBLE DEBITS FROM THE ESCROW ACCOUNT
|
IMPOSED PENALTY RS.3,10,000
09-MAR-2026
|
|
| 6. |
|
|
CASTEX TECHNOLOGIES LTD.
(PAN:AAACA8504G)
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,30,00,000
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 7. |
|
|
CATALYST TRUSTEESHIP LTD.
(Old Name : GDA TRUSTEESHIP LTD.)
(Old Name : GDA TRUSTEE & CONSULTANCY LTD.)
(Old Name : GDA TRUST MANAGEMENT PVT.LTD.)
(PAN:AAFCM6451M)
|
|
|
|
PANKAJ MEHTA
|
|
|
LALIT SANDUJA
|
|
|
SANJAY SAHNI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,85,55,926 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
12-JAN-2026
|
|
| 8. |
CHADRA KANT MODI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,093
UCO BANK
23-JAN-2026
|
|
| 9. |
|
|
CHAHEL INVESTMENTS & TRADING CO.
|
|
|
|
H.S.GREWAL
|
|
|
V.MANIKKAM
|
|
|
D.P.SINGH
|
|
|
A.S.KHOSLA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 10. |
CHAKURI JAGANATH RAJU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 11. |
CHAKURI JAGANATH RAJU
|
|
|
SHUBHANGAN CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 12. |
CHALASANI VENKATA NARASIMHA RAO
|
|
|
SUNSHINE SOLAR PROJECTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 13. |
CHAMAN BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,72,099 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
03-FEB-2026
|
|
| 14. |
CHAMAN PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,45,559 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN FINSERVE LTD.
26-NOV-2025
|
|
| 15. |
CHAMARASA
|
|
|
AKHANDESHWARA PHARMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 16. |
CHAMPABEN VITHAL SAVANI
|
|
|
SAVANI EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,08,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 17. |
|
|
CHANCHAL NURSERY
|
|
|
|
LADO RANI
|
|
|
HEMANT KUMAR PARJAPATI
|
|
|
DEEP CHAND PARJAPATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.65,41,488 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL 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
24-NOV-2025
|
|
| 18. |
CHAND RAM
|
|
|
CHIRAG ASSOCIATES
|
|
|
AIRCON ENGINEERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,70,31,440 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
06-NOV-2025
|
|
| 19. |
CHANDA MIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,39,774 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
21-NOV-2024
|
|
| 20. |
CHANDAMMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
