| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
G D MINING PVT.LTD.
|
|
|
|
ARUN SARAF
|
|
ED |
ENGAGED IN ILLEGAL TRANSPORTATION OF STOLEN SAND FROM RIVER/STOCK POINTS BY USING FORGED/INVALID CHALLANS
|
ARRESTED
06-NOV-2025
|
|
| 2. |
|
|
G R ENTERPRISES
|
|
|
|
GULAM REHMANI
|
|
|
GULAM ZEELANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,52,12,730 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
01-OCT-2025
|
|
| 3. |
|
|
G S GOLD CHAIN ENTERPRISES
|
|
|
|
GOPAL SPNI
|
|
|
PINKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,61,762 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-JAN-2024
|
|
| 4. |
|
|
G.R.MEDICAL SERVICES
|
|
|
|
HIMANSHU SINGH
|
|
|
SUREKHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,30,53,946 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
01-NOV-2019
|
|
| 5. |
|
|
G.S.ENTERPRISES
|
|
|
|
GURSHARAN SINGH ARORA (AKA.GURSHARAN SINGH)
|
|
|
MANDEEP KAUR
|
|
|
GURSHARAN SINGH (AKA.GURSHARAN SINGH ARORA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,65,078 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
18-AUG-2022
|
|
| 6. |
G.T.DINESH KUMAR
|
|
ED |
INVOLVED IN ILLEGAL ALLOTMENT OF COMPENSATION SITES TO INELIGIBLE ENTITIES/INDIVIDUALS USING FAKE OR INCOMPLETE DOCUMENTS
|
FILED PROSECUTION COMPLAINT
14-NOV-2025
|
|
| 7. |
G.T.DINESH KUMAR
|
|
ED |
INVOLVED IN ILLEGAL ALLOTMENT OF COMPENSATION SITES TO INELIGIBLE ENTITIES/INDIVIDUALS USING FAKE OR INCOMPLETE DOCUMENTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
04-OCT-2025
|
|
| 8. |
G.VIKRAM REDDY
|
|
|
GVR ENTERPRISES
|
|
ED |
CARRIED OUT EXCESS MINING IN THE ASSIGNED QUARRY AREA AND ALSO CARRIED OUT ILLEGAL MINING ON UNASSIGNED GOVERNMENT LAND THEREBY CAUSING HUGE REVENUE LOSS TO THE GOVERNMENT TOWARDS ROYALTY PAYABLE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-NOV-2025
|
|
| 9. |
|
|
GABBAR FAMILY DHABA & RESTAURANT
|
|
|
|
KRISHAN KUMAR SINGH
|
|
|
DEEPTI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,50,09,617 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
19-MAY-2025
|
|
| 10. |
GABBAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,92,244 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
02-DEC-2025
|
|
| 11. |
GAGAN AHUJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,33,92,674 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
27-OCT-2023
|
|
| 12. |
GAGAN DEEP SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,59,332 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
03-JUN-2025
|
|
| 13. |
GAGAN GOYAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.48,48,640
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-OCT-2025
|
|
| 14. |
GAGAN SHUKLA
(DIN:00208473)
|
|
|
ALPINE MINMETALS INDIA PVT.LTD.
(CIN:U27100HR2008PTC038397)
|
|
ED |
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-OCT-2025
|
|
| 15. |
GAGANDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,00,819 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.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
20-SEP-2025
|
|
| 16. |
GAGANDEEP BANSAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,84,764
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
17-OCT-2025
|
|
| 17. |
GAGANDEEP SINGH
|
|
|
BAZPUR STONE CRUSHERS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,82,73,382
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-DEC-2025
|
|
| 18. |
GAJENDER KUMAR TYAGI
(PAN:AEGPT3607N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 19. |
GAJENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,37,673 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
04-DEC-2025
|
|
| 20. |
GAJENDRA PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,29,360 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
30-AUG-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
