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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 QAISER JALIL AHMAD
History of entity/person KASHIMA HANDLOOM
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,56,25,992 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

31-MAR-2022
2.
History of entity/person QUAINT FOODS 
History of entity/person TARAN KUMAR
History of entity/person VATAN KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.28,92,178 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

13-JAN-2026
3.
History of entity/person QUAINT FOODS LLP 
History of entity/person TARAN KUMAR
History of entity/person VATAN KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.28,92,178 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

13-JAN-2026
4. History of entity/person QYAUM (LEGAL HEIR) DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.22,62,636
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

SUMMON- RS.22,62,636
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

26-DEC-2025

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

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