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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

I K READYMADE GARMENTS

FARMAAN

AFSANA

IKRAAR

GULFAM

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.48,31,607 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

13-NOV-2025

I LOG HUB

P.K.JAYSHIRI

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

31-MAR-2025

I S ENTERPRISES

MOHD.SHADAB SHAHID

HAIJI SHAHID

FAHIMA SHAHID

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.14,09,074 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

24-NOV-2025

I.VISWANATH

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

IAI IT SOLUTIONS PVT.LTD.

MOHAMMAD IMRAN KHAN

ASHIYA RASHID

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.1,54,17,844 ALONG WITH OTHER ENTITIES/PERSONS
POONAWALLA FINCORP LTD. (FORMERLY KNOWN AS MAGMA FINCORP LTD.)

27-JAN-2026

IBRAHIM ATTUR HAMAD

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.40,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2025

IDEA BUILDERS PVT.LTD.

(CIN:U70109DL2010PTC211224)

INDU JAIN

DRT

DEFAULTED IN PAYMENT OF DUES

DEMAND NOTICE- RS.38,11,058
DEBTS RECOVERY TRIBUNAL-I,DELHI

24-DEC-2025

IDEA BUILDERS PVT.LTD.

(CIN:U70109DL2010PTC211224)

ROHIT VERMA

DRT

DEFAULTED IN PAYMENT OF DUES

NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI

17-NOV-2025

IDEAL EXPORT

ANZAR BABU

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.11,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

10.

IDREESH KHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.14,41,079
PUNJAB & SIND BANK

28-AUG-2024

11.

IKRAAR

I K READYMADE GARMENTS

FARMAAN GARMENTS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.48,31,607 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

13-NOV-2025

12.

IKRAM CHAUHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.26,74,214 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

11-NOV-2025

13.

IM+ CAPITALS LTD.

(Old Name : BRESCON ADVISORS & HOLDINGS LTD.)

(PAN:AAACB1662L)

VISHAL SINGHAL

(PAN:DIJPS2427H)

SEBI

DID NOT APPOINT MONITORING AGENCY AFTER TERMINATION VIOLATING REGULATION 162A(1) OF SEBI (ICDR) REGULATIONS, 2018

DID NOT PROVIDE REQUISITE DOCUMENTS TO CARE RATINGS LTD. LEADING TO NON-FURNISHING OF MONITORING AGENCY REPORT ON TIME VIOLATING REGULATIONS 162A(1) OF SEBI (ICDR) REGULATIONS, 2018 READ WITH REGULATIONS 4(1)(D) AND 4(1)(H) OF SEBI (LODR) REGULATIONS, 2015

DID NOT SUBMIT STATEMENT OF DEVIATION/ VARIATION IN USES OF FUNDS VIOLATING REGULATIONS 32(1) READ WITH 4(1)(D), 4(1)(G) AND 4(1)(H) OF SEBI (LODR) REGULATIONS, 2015

IMPOSED PENALTY RS.3,00,000

11-MAR-2026

14.

IMARAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.11,16,762 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

26-OCT-2025

15.

IMMEDIATE CONSTRUCTION CO.PVT.LTD.

GEETA DEVI

NAGENDER KUMAR SHAH

BANKS

DEFAULTED IN REPAYMENT OF LOANS