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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

XCUSE ME RAHUL GARMENTS

KHAJALI DEVI JAIN

SHWETA JAIN

RAHUL JAIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,85,44,562 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.

12-AUG-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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