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Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1. History of entity/person QAYMUDDIN ANSARI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.8,10,310 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

16-JUN-2026
2. History of entity/person QAYYUM ALI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,35,000
HDFC BANK LTD.

12-JUL-2026
3. History of entity/person QUADEER BUX BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.86,000
HDFC BANK LTD.

12-JUL-2026
4.
History of entity/person QUICKINSURE INSURANCE BROKERS PVT.LTD. 

(CIN:U66010PN2016PTC164422)
History of entity/person SHAILESH SURESH PATIL

(DIN:07392857)
History of entity/person ANAND ATMARAM SHRIKHANDE

(DIN:02781732)
MCA  UTILIZED THE FUNDS BEFORE MAKING THE ALLOTMENT OF SHARES AND FILING OF E-FORM PAS-3 VIOLATING SECTION 42(4) OF THE COMPANIES ACT, 2013

DID NOT OPEN SEPARATE BANK ACCOUNT IN RESPECT OF SHARE APPLICATION MONEY RECEIVED FOR ALLOTMENT OF EQUITY SHARES VIOLATING SECTION 42 OF THE COMPANIES ACT, 2013  		IMPOSED PENALTY RS.2,00,000

18-AUG-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

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