| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
I360 STAFFING & TRAINING SOLUTIONS PVT.LTD.
(PAN:AAACI8851P)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 2. |
|
|
IDEA BUILDERS PVT.LTD.
(CIN:U70109DL2010PTC211224)
|
|
|
|
ANISH SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI
13-NOV-2025
|
|
| 3. |
|
|
IDEA BUILDERS PVT.LTD.
(CIN:U70109DL2010PTC211224)
|
|
|
|
AMIT KUMAR SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI
16-OCT-2025
|
|
| 4. |
|
|
IDEA BUILDERS PVT.LTD.
(CIN:U70109DL2010PTC211224)
|
|
|
|
ANISH SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,62,158
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2025
|
|
| 5. |
|
|
IDEA BUILDERS PVT.LTD.
(CIN:U70109DL2010PTC211224)
|
|
|
|
AMIT KUMAR SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,32,393
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JAN-2026
|
|
| 6. |
|
|
IDFC FIRST BANK LTD.
|
|
|
ARCL |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS STOCK BROKER
02-JUN-2025
|
|
| 7. |
IDRIS AIZMULLA SAYED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,02,108 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
24-JUN-2025
|
|
| 8. |
IDRISH ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,68,653 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-DEC-2025
|
|
| 9. |
IFTEQAAR
(PAN:ADVPI9206N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 10. |
IJLAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,61,645 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
15-DEC-2025
|
|
| 11. |
IKBAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,07,840 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
11-DEC-2025
|
|
| 12. |
IKRAM HASRAT ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,00,751 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
13-DEC-2025
|
|
| 13. |
IMRAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,27,283 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-APR-2025
|
|
| 14. |
IMRAN BABA
|
|
|
BABA ENTERPRISES
|
|
ED |
MISAPPROPRIATED GOVERNMENT FUNDS DURING PROCUREMENT OF SPARE PARTS FOR WATER FILTRATION PLANTS THEREBY CAUSING WRONGFUL LOSS TO PUBLIC EXCHEQUER
|
FILED PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-OCT-2025
|
|
| 15. |
IMRAN CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.26,74,214 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
11-NOV-2025
|
|
| 16. |
IMRAN KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,34,716 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN 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
10-NOV-2025
|
|
| 17. |
IMRAN KHAN
|
|
|
SHINE MOTORS
|
|
ED |
INVOLVED IN ILLEGAL IMPORT OF HIGH-END FOREIGN-ORIGIN VEHICLES AND RELATED UNAUTHORIZED FOREIGN EXCHANGE DEALINGS
|
CONDUCTED SEARCH OPERATIONS
08-OCT-2025
|
|
| 18. |
IMRANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.26,74,214 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
11-NOV-2025
|
|
| 19. |
IMRATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,11,030 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.LTD.
08-DEC-2025
|
|
| 20. |
|
|
IMSONG GLOBAL SUPPLIERS CO.
|
|
|
ED |
RECEIVED MORE THAN RS.50 CRORE IN FOREIGN REMITTANCES FROM THE COMPANIES BASED IN ITALY AND TUNISIA WITHOUT SUBMITTING REQUISITE EXPORT DOCUMENTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
