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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

QSERVES,M/S

SUSHANTA KUMAR PATTNAIK

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

QUALITY COPPER & CABLES PVT.LTD.

AASIF KHAN

RUKHSANA KHAN

TAHIR KHAN

AAMIR KHAN

NASEER KHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.66,45,461 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK 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-JAN-2026

QUAMRUDDIN

AMAN ENGG.& CONSTRUCTION

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.99,86,900 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.

11-NOV-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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