| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
O.P.SHARMA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
PUNJAB NATIONAL BANK
06-JUN-2025
|
|
| 2. |
|
|
OASIS FASHION WORLD PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.73,60,99,435 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
22-MAY-2025
|
|
| 3. |
OBAIDUL GHAFOOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 4. |
OBIJEET MANDAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,49,848
CENTRAL BANK OF INDIA
22-MAY-2025
|
|
| 5. |
|
|
OCEAN ENTERPRISES
|
|
|
|
NEERAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,30,510 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
29-SEP-2022
|
|
| 6. |
|
|
OGATA MOTORS INDIA PVT.LTD.
|
|
|
|
SANJAY GUPTA
|
|
|
RAJ KUMAR SHARMA
|
|
|
VISHAL BHARDWAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,93,966 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
17-JUN-2025
|
|
| 7. |
|
|
OLIRIA FOODS & BEVERAGES PVT.LTD.
(CIN:U15490RJ2019PTC064319)
|
|
|
|
VARDHMAN JAIN TIJARIA
|
|
|
ARIHANT TIJARIA
|
|
MCA |
ENTERED INTO THE BUSINESS NOT IN THE MAIN OBJECTS VIOLATING SECTION 13 READ WITH SECTION 10(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
03-AUG-2023
|
|
| 8. |
OM BATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,08,717 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-MAY-2025
|
|
| 9. |
OM CHAUDHRY
|
|
|
GRASS FIELD FIRE CAPITAL DEVELOPERS PVT.LTD.
(CIN:U45201RJ2006PTC023138)
|
|
MCA |
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
08-JAN-2024
|
|
| 10. |
OM KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,21,677 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
21-JAN-2025
|
|
| 11. |
OM PARKASH PACHORI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,06,170
BANK OF BARODA
12-JUN-2025
|
|
| 12. |
OM PRAKASH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
PUNJAB NATIONAL BANK
06-JUN-2025
|
|
| 13. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,53,166 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
14-MAR-2025
|
|
| 14. |
OM PRAKASH GOENKA
|
|
|
DURGA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,57,63,991 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-SEP-2024
|
|
| 15. |
OM PRAKASH GUPTA
(PAN:AHJPG8424E
DIN:08212034)
|
|
|
ALLSPICE MUTUAL BENEFIT NIDHI LTD.
(CIN:U65999MP2018PLC046447)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.17,000
31-MAR-2022
|
|
| 16. |
OM PRAKASH TANEJA
|
|
|
PRATAPRAISONS TEXTILES PVT.LTD.
(CIN:U17100RJ2005PTC021061)
|
|
MCA |
DID NOT FILE CHG-4 WITH ROC IN RESPECT OF SATISFACTION OF CHARGE ON ASSETS VIOLATING SECTION 82 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
15-APR-2024
|
|
| 17. |
OM PRAKASH YADAV
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,800
INDIAN OVERSEAS BANK
12-JUN-2025
|
|
| 18. |
OM SINGH NEGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,59,460 ALONG WITH OTHER ENTITIES/PERSONS
CSL FINANCE LTD.
06-JUN-2025
|
|
| 19. |
OM VATI
|
|
|
ANJALI READYMADE COLLECTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,52,062 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
10-JUN-2025
|
|
| 20. |
OMBATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,10,27,747 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM 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
16-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
