| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
O.P.VASUDEV
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,000
BANK OF INDIA
21-DEC-2025
|
|
| 2. |
OBIJEET MANDAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,50,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
22-MAY-2023
|
|
| 3. |
|
|
OCEAN SEVEN BUILDTECH PVT.LTD.
|
|
|
|
SWARAJ SINGH YADAV
|
|
ED |
COLLECTED FUNDS FROM HOMEBUYERS UNDER PRADHAN MANTRA AWAS YOJANA AND CANCELLED ALLOTMENTS OF FLATS AND RESALE THE SAME UNITS AT HIGHER PRICES WITHOUT REFUNDING EARLIER PAYMENTS SUBSEQUENTLY DIVERSION OF FUNDS ACROSS MULTIPLE PROJECTS
|
CONDUCTED SEARCH OPERATIONS
13-NOV-2025
|
|
| 4. |
|
|
OCTAFX,M/S
|
|
|
ED |
ENGAGED IN DEFRAUDING INVESTORS BY FALSELY PROMISING HIGH RETURNS THROUGH OCTAFX FOREX TRADING PLATFORM
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-OCT-2025
|
|
| 5. |
|
|
OFFICE SOLUTION
|
|
|
|
MUKESH CHAND JINDAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.98,26,615 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
12-DEC-2025
|
|
| 6. |
|
|
OLIWONDERS FINANCIAL SERVICES PVT.LTD.
(PAN:AABCO2030J)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 7. |
OM KAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.35,11,979 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
23-SEP-2025
|
|
| 8. |
OM KUMAR PALIWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.62,77,628 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
10-NOV-2025
|
|
| 9. |
|
|
OM MEDICAL STORE
|
|
|
|
VANDANA
|
|
|
SOHANBIR SINGH TOMAR
|
|
|
RANADHEER SINGH
|
|
|
SOMVEER SINGH TOMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.90,07,117 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
09-DEC-2025
|
|
| 10. |
OM PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,96,831 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-DEC-2025
|
|
| 11. |
OM PARKASH KANWALIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,12,187 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
29-JUN-2023
|
|
| 12. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,59,354 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-FEB-2025
|
|
| 13. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,66,083 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-NOV-2025
|
|
| 14. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,83,296 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-DEC-2025
|
|
| 15. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.45,58,678 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 16. |
OM PRAKASH
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,64,642
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-DEC-2025
|
|
| 17. |
OM PRAKASH JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,33,422 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-DEC-2025
|
|
| 18. |
OM PRAKASH PACHORI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,02,684
BANK OF BARODA
23-DEC-2025
|
|
| 19. |
OM PRAKASH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,91,629 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-JAN-2024
|
|
| 20. |
OM PRAKASH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.45,52,218 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME 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
08-AUG-2022
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
