| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
E.YADAVAPATHI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-DEC-2025
|
|
| 2. |
|
|
EARN SALES & SERVICES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.36,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 3. |
|
|
EARTH INTERNATIONAL PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,73,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 4. |
|
|
EASTER CLOTHING CO.
|
|
|
|
S.REETHA
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,94,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 5. |
|
|
EASTERN COMNETS LTD.
(CIN:U30007WB1997PLC085593)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.96,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 6. |
|
|
EASTERN FIRE PROTECTION ENGINEER
|
|
|
|
BOLIN BORGOHAIN
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 7. |
|
|
EASTERN GASES LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.20,25,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 8. |
|
|
ECO BEVERAGES
|
|
|
|
AARTI SHARMA
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 9. |
|
|
ECOLOGIX KNOWLEDGE SOLUTIONS PVT.LTD.
(CIN:U72200KA2008PTC047310
PAN:AACCE0264H)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 10. |
|
|
ECOSPACE DISTRIBUTORS PVT.LTD.
(PAN:AACCE9351K)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 11. |
|
|
EDELWEISS LIFE INSURANCE CO.LTD.
(Old Name : EDELWEISS TOKIO LIFE INSURANCE CO.LTD.)
|
|
|
IRDAI |
EXCEEDED PRESCRIBED LIMIT OF EXPENSES OF MANAGEMENT (EOM) VIOLATING REGULATIONS 6 READ WITH 10, 11 AND 19 OF IRDAI (EOM) REGULATIONS, 2024
|
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
DIRECTED NOT TO OPEN NEW PLACE OF BUSINESS
20-AUG-2026
|
|
| 12. |
|
|
EDELWIESS RESEARCH PVT.LTD.
(PAN:AABCE1275F)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 13. |
|
|
EDEN EGGS
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 14. |
|
|
EDOPTICA RETAIL INDIA LTD.
(PAN:AABCK3433H)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 15. |
|
|
EDUEXEL INFOTAINMENT LTD.
(Old Name : TGF MEDIA SYSTEMS LTD.)
(CIN:L92100TN1990PLC019605
PAN:AADCT3496R)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 16. |
|
|
EDYNAMICS SOLUTIONS LTD.
(CIN:L74900DL2000PLC106755
PAN:AAACE7849N)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 17. |
EEGA SAMATHA
|
|
|
VASILISSA BEAUTY & NAIL
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 18. |
EFARUKH KHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,70,435 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
07-MAY-2026
|
|
| 19. |
|
|
EGAD CORP.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 20. |
EJAN DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,48,982 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
