| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
D.K.JAIN & SONS (HUF)
(PAN:AAAHD3061N)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 2. |
|
|
D.S.MARKETING
|
|
|
|
SANJAY TIWARI
|
|
|
MAMTA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,44,328 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
25-JUL-2025
|
|
| 3. |
|
|
DAIRY FARMER
|
|
|
|
GURJIT KAUR
|
|
|
RAJA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,61,705 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 4. |
DAKSH KAUSHIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,02,660 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
17-AUG-2024
|
|
| 5. |
DAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,73,669 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-DEC-2025
|
|
| 6. |
DALBIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,59,309 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
21-MAR-2025
|
|
| 7. |
DALER SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,72,385
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JAN-2026
|
|
| 8. |
DALIP KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.38,20,645 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
02-JUL-2021
|
|
| 9. |
DALIP KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,95,993 ALONG WITH OTHER ENTITIES/PERSONS
OMKARA ASSETS RECONSTRUCTION PVT.LTD.
24-JUL-2025
|
|
| 10. |
DALIP SINGH
|
|
|
J D LAYER FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,76,92,486 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
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
05-NOV-2014
|
|
| 11. |
DALJEET SINGH
|
|
|
TAN PAL PHARMACEUTICALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,08,51,122 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
08-DEC-2025
|
|
| 12. |
DALJEET SINGH
|
|
|
NEW AGE INFOCOM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,06,49,755 ALONG WITH OTHER ENTITIES/PERSONS
RBL 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
11-DEC-2025
|
|
| 13. |
|
|
DALJIT ELECTRICAL WORKS
|
|
|
|
JASWINDER KAUR
|
|
|
DALJIT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,86,359 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 14. |
DALJIT SINGH
|
|
|
DALJIT ELECTRICAL WORKS
|
|
|
JAGDAMBE KARYANA STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,86,359 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 15. |
DAMANJEET DHIMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.77,44,772 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
31-DEC-2025
|
|
| 16. |
DAMODAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,46,531 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-OCT-2025
|
|
| 17. |
DANDAMUDI VENKATESWARA RAO
|
|
|
SRAVANTHI INFRATECH PVT.LTD.
|
|
|
SRAVANTHI ENERGY PVT.LTD.
|
|
ED |
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
|
|
| 18. |
DANISH AHAMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,91,403 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-DEC-2025
|
|
| 19. |
DANVEER
|
|
|
KULVEER RAJ MISTRI,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,98,672 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-OCT-2025
|
|
| 20. |
DARSHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.42,51,716 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
