| S. NO. |
ENTITY |
PERSON |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
A D CHANNEL INDUSTRIES
|
|
|
|
DEEPAK TONDON
|
|
|
NEETU RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.58,75,650 ALONG WITH OTHER ENTITIES/PERSONS
YES 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
27-NOV-2025
|
|
| 2. |
|
|
A P ENTERPRISES
|
|
|
|
MISHA SOOD
|
|
|
BHARAT SOOD
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.63,67,022
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.63,67,022
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-MAY-2026
|
|
| 3. |
|
|
A2Z INFRA ENGINEERING LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.19,70,34,104
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.19,70,34,104
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAY-2026
|
|
| 4. |
|
|
ABAN OFFSHORE LTD.
(CIN:L01119TN1986PLC013473)
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.400,23,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 5. |
|
|
ABDUL TILE WORKS
|
|
|
|
RINKI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,19,012 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
| 6. |
|
|
ABHISHEK DAIRY
|
|
|
|
RESHAM
|
|
|
ABHISHEK NAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.28,39,990 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE 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
10-FEB-2026
|
|
| 7. |
|
|
ABITUR SPORTS SCIENCE ACADEMY PVT.LTD.
|
|
|
|
BHARAT CHANDLA
|
|
|
POOJA WALIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,82,355 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE 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
04-FEB-2026
|
|
| 8. |
|
|
ACCURATE OFFSET PRESS
|
|
|
|
PRATEEK SHARMA
|
|
|
NEELIMA MAHESHWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.59,28,960 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-MAY-2026
|
|
| 9. |
|
|
ADITYA ENTERPRISES
|
|
|
|
SAROJ SHUKLA
|
|
|
RAJENDRA PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,19,534 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 10. |
|
|
ADIVA MEDICARE PVT.LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.66,33,805
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-MAY-2026
|
|
| 11. |
|
|
AGMOTEX FABRICS LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,39,75,765
PUNJAB NATIONAL BANK
05-MAY-2021
|
|
| 12. |
|
|
AGNIPA ENERGO PVT.LTD.
|
|
|
|
ANIL JAINA
|
|
|
RUNU JAINA
|
|
ED |
OBTAINED LOAN OF RS.10.65 CRORE FROM BANK OF INDIA BASED ON FORGED DOCUMENTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-MAY-2026
|
|
| 13. |
|
|
AHAD FAROOQUI TRADING CO.
|
|
|
|
NAJIA MAASHU ALI
|
|
|
NADEEM FARUKI
|
|
|
FAIHAD FARUKHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.61,50,700 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA HOUSING FINANCE LTD.
13-JAN-2026
|
|
| 14. |
|
|
AJAD CONTRACTOR
|
|
|
|
AJAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,00,665 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-DEC-2025
|
|
| 15. |
|
|
AJNARA INDIA LTD.
(CIN:U01111DL1991PLC046358)
|
|
|
|
MAYA THAPA
|
|
|
BIPIN BAHADUR THAPA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,49,485
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-APR-2026
|
|
| 16. |
|
|
AJOY ENTERPRISE
|
|
|
|
JOYARTHI NANDI
|
|
|
AJOY SANKAR NANDI
|
|
|
KOUSHIK KUMAR NANDI
|
|
|
SOMNATH NANDI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,11,876
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-MAY-2026
|
|
| 17. |
|
|
AKSHAY FISCAL SERVICES LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
05-MAY-2026
|
|
| 18. |
|
|
ALFA TIE UP PVT.LTD.
(PAN:AACCA2334A)
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
05-MAY-2026
|
|
| 19. |
|
|
ALHAMD MITTI KALAA,M/S
(PAN:GBOPK6340C)
|
|
|
|
AYUB ALI KHAN
(PAN:GBOPK6340C)
|
|
|
ASHIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,44,191 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-SEP-2024
|
|
| 20. |
|
|
ALISHA ENTERPRISES
|
|
|
|
RAFI KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,43,725 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
