| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
H BHAVESH SECURITIES & COMMODITIES PVT.LTD.
(PAN:AAACB1655R)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 2. |
|
|
H BHAVESH SECURITIES & COMMODITIES PVT.LTD.
(PAN:AAACB1655R)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 3. |
|
|
H K T FABRICS
|
|
|
|
HARISH KUMAR GUPTA
|
|
|
NEHA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,52,51,527 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP 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
13-OCT-2025
|
|
| 4. |
H.N.K.SARMA
|
|
ED |
AWARDED TENDER TO LOUREMBAM ENTERPRISES FOR PROCUREMENT OF FURNITURE ITEMS WITHOUT FOLLOWING DUE PROCEDURES/NORMS AND ILLEGALLY RAISED BILLS WITHOUT SUPPLYING FURNITURE ITEMS THEREBY CAUSING HUGE WRONGFUL LOSS TO MANIPUR UNIVERSITY
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-SEP-2025
|
|
| 5. |
|
|
HAADA CLUB
|
|
|
|
JITESH ADHANA
|
|
|
SHAKUNTALA DEVI
|
|
|
RANBIR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,15,66,641 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
13-DEC-2025
|
|
| 6. |
HAIDER ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,75,975 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.LTD.
14-OCT-2025
|
|
| 7. |
HAJARI LAL JANGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,18,900 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-MAY-2025
|
|
| 8. |
HAKIKAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,01,040 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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-NOV-2025
|
|
| 9. |
HAMRAJ NIMESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,39,345 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
04-DEC-2025
|
|
| 10. |
HAMSHIDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,07,008 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-NOV-2025
|
|
| 11. |
HAMSHIDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,41,842 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-NOV-2025
|
|
| 12. |
HANIF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,67,451 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
22-SEP-2025
|
|
| 13. |
HANNAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,67,593 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-AUG-2025
|
|
| 14. |
HANSA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,47,282 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-APR-2025
|
|
| 15. |
HANSEE DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,03,495 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
07-OCT-2025
|
|
| 16. |
HANSRAJ
|
|
|
SHIVA CONSTRUCTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,34,972 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
17-OCT-2025
|
|
| 17. |
|
|
HANUNG PROCESSORS PVT.LTD.
(Along with : HANUNG TOYS & TEXTILES LTD.)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,79,16,21,684
18-DEC-2025
|
|
| 18. |
|
|
HANUNG TOYS & TEXTILES LTD.
(CIN:L74999DL1990PLC041722
PAN:AAACH0496A)
(Along with : HANUNG PROCESSORS PVT.LTD.)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,79,16,21,684
18-DEC-2025
|
|
| 19. |
|
|
HANUNG TOYS & TEXTILES LTD.
(CIN:L74999DL1990PLC041722
PAN:AAACH0496A)
(Along with : PRANEET SOFTECH PVT.LTD.)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,79,16,21,684 ALONG WITH OTHER ENTITIES/PERSONS
18-DEC-2025
|
|
| 20. |
|
|
HANUNG TOYS & TEXTILES LTD.
(CIN:L74999DL1990PLC041722
PAN:AAACH0496A)
(Along with : SANKALP OVERSEAS PVT.LTD.)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,79,16,21,684
18-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
