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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

XALTA FOOD & BEVERAGES PVT.LTD.

VISHNOO MITTAL

ANUJ SHARMA

HEAVENT SUDHIR MALHOTRA

BANKS

WILFUL DEFAULTER

SUIT FILED- RS.14,55,70,000
PUNJAB NATIONAL BANK

31-DEC-2025

XENIA INDIA

SUKHMANI SANDHU

BANKS

WILFUL DEFAULTER

SUIT FILED- RS.74,09,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

31-DEC-2025

XENITIS INFOTECH LTD.

(CIN:U72200WB2002PLC094258)

BANKS

WILFUL DEFAULTER

SUIT FILED- RS.95,22,22,000
STATE BANK OF INDIA

31-DEC-2025

X-PERTITES (INDIA)

SANTOSH JAIN

BHARAT BHUSAN JAIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.21,12,594 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

30-JUN-2026

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

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