| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
F RAHMAN & SONS
|
|
|
|
FAZLU RAHMAN
|
|
|
SHAZAD REHMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.55,68,628 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
21-APR-2025
|
|
| 2. |
FAIYAJ AHAMAD KHAN (AKA.FAIYAJ AHMAD KHAN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,51,937 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
26-FEB-2025
|
|
| 3. |
FAIYAJ AHAMAD KHAN (AKA.FAIYAZ AHMAD KHAN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,51,937 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
26-FEB-2025
|
|
| 4. |
FAIYAJ AHMAD KHAN (AKA.FAIYAJ AHAMAD KHAN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,51,937 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
26-FEB-2025
|
|
| 5. |
FAIYAJ AHMAD KHAN (AKA.FAIYAZ AHMAD KHAN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,51,937 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
26-FEB-2025
|
|
| 6. |
FAIYAZ AHMAD KHAN (AKA.FAIYAJ AHAMAD KHAN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,51,937 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
26-FEB-2025
|
|
| 7. |
FAIYAZ AHMAD KHAN (AKA.FAIYAJ AHMAD KHAN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,51,937 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
26-FEB-2025
|
|
| 8. |
FAJRI SAHABUDDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,37,805 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
29-AUG-2024
|
|
| 9. |
|
|
FAR EAST SOFTWARE SERVICES PVT.LTD.
|
|
|
RBI |
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
11-AUG-2025
|
|
| 10. |
FARID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,82,901 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
14-MAY-2025
|
|
| 11. |
FARMAN QURESHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,00,119 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE 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
18-AUG-2025
|
|
| 12. |
FARZANA BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,28,968 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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
09-JUN-2025
|
|
| 13. |
FAUZVEER SINGH
|
|
|
SHAKTI BHATTA CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,54,71,622 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
13-AUG-2025
|
|
| 14. |
FAZLU RAHMAN
|
|
|
F RAHMAN & SONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.55,68,628 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
21-APR-2025
|
|
| 15. |
|
|
FINPAL CONSULTING & ADVISORY PVT.LTD.
|
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
01-JUL-2024
|
|
| 16. |
FIROJ KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,24,174 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
26-FEB-2022
|
|
| 17. |
|
|
FITNESS CLUB,THE
|
|
|
|
RAJENDRA KUMAR NARANG
|
|
|
RACHNA NARANG
|
|
|
RAHUL NARAGN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,44,40,000 ALONG WITH OTHER ENTITIES/PERSONS
INTEC CAPITAL LTD.
19-AUG-2025
|
|
| 18. |
|
|
FITSLASH INCORPORATION
|
|
|
|
LALITA SINGH
|
|
|
AMAN BHADORIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,11,042 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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
12-DEC-2024
|
|
| 19. |
|
|
FORTUNE SPIRIT LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.18,50,93,177
09-SEP-2025
|
|
| 20. |
FURKAN AMHAD
|
|
|
FURKAN AMHAD,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
25-JAN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
