| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
O.P.THAMARAI POO
|
|
CBI |
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.2.39 CRORE (APPROX..) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
19-AUG-2026
|
|
| 2. |
O.P.WADHWA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,930
BANK OF INDIA
07-JUL-2026
|
|
| 3. |
OAN ABBAS ZAIDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,18,788 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
14-APR-2026
|
|
| 4. |
OAN ABBAS ZAIDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,18,788 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
14-APR-2026
|
|
| 5. |
|
|
OASIS TRADELINK LTD.
(PAN:AAACO4802B)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 6. |
|
|
OBER CONSTRUCTION ENTERPRISES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,31,00,000
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 7. |
|
|
OCEANUS SHIPPING PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.66,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 8. |
|
|
OCTAMEC ENGINEERING LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.56,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 9. |
|
|
ODISHA SILLAGE
|
|
|
|
ANANTA BASUDEB
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.9,50,67,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 10. |
OLIVER DASS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,86,524 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-MAR-2026
|
|
| 11. |
|
|
OM CONSULTANCY
(PAN:CFRPD1265B)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 12. |
|
|
OM DAL MILLS
|
|
|
|
OM PRAKASH GUPTA
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 13. |
|
|
OM GRANITES
|
|
|
|
PAWAN KUMAR SINGH
|
|
|
RAM JANAM SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 14. |
OM LATA AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.65,22,089 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
13-JUL-2026
|
|
| 15. |
|
|
OM NAMO SIBAYA CONSTRUCTION PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.6,10,76,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 16. |
|
|
OM NAVLAEE CASTINGS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,83,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 17. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,74,742
HDFC BANK LTD.
31-AUG-2007
|
|
| 18. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,50,278 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 19. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,37,482 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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-APR-2026
|
|
| 20. |
OM PRAKASH
|
|
|
CHOUDHARY GUM & DERIVATIVES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.14,93,36,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
