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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL 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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 29-JUL-2026
History of entity/person MAAZ TRADERS   
History of entity/person NAZIM

History of entity/person JAHID MALIK

History of entity/person SEHJAAN BEGAM
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,17,90,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

29-JUL-2026 		 
2 29-JUL-2026
History of entity/person R S MULTIFACILITY SERVICES   
History of entity/person MAMTA SHARMA

History of entity/person RAJ KUMAR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.58,53,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

29-JUL-2026 		 
3 29-JUL-2026
History of entity/person VJ SEEMA ENTERPRISE   
History of entity/person YOGESH KUMAR

History of entity/person SEEMA DEVI
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.36,67,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

29-JUL-2026 		 
4 27-JUL-2026
History of entity/person MAHARANA PRATAP IND.   
History of entity/person PRATAP SINGH
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)

27-JUL-2026 		 
5 27-JUL-2026
History of entity/person RAHUL ENTERPRISES & CO.   
History of entity/person DAMYANTI DEVI

History of entity/person RAJESH DWIVEDI

History of entity/person MADHU MISHRA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,95,25,439 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

27-JUL-2026 		BANK VIDE PRESS RELEASE DATED 28/08/2024 WITHDREW DEMAND NOTICE DATED 10/05/2021 AND POSSESSION NOTICE DATED 06/01/2022  
6 24-JUL-2026
History of entity/person ABK INDUSTRIES LTD.,THE   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.46,18,71,084
STANDARD CHARTERED BANK

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

24-JUL-2026 		 
7 24-JUL-2026
History of entity/person DEV MEMORIAL EDUCATION TRUST   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,99,99,491
KANGRA CENTRAL CO-OPERATIVE BANK LTD.,THE

24-JUL-2026 		 
8 24-JUL-2026
History of entity/person MAKTABA MASEEHUL UMMAT,M/S   
History of entity/person MOHD.FAHEEMUDDIN
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.6,90,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.

24-JUL-2026 		 
9 24-JUL-2026
History of entity/person PRASHANT INFRA PROJECTS PVT.LTD.   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.52,30,00,000
ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD.

24-JUL-2026 		 
10 24-JUL-2026
History of entity/person WFM FACILITY MANAGEMENT PVT.LTD.   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,14,88,190
ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD.

24-JUL-2026 		 
11 23-JUL-2026
History of entity/person DXB ENTERPRISES   
History of entity/person SATENDER KUMAR GUPTA

History of entity/person SHAKUNTLA DEVI

History of entity/person BABITA GUPTA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,96,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.

23-JUL-2026 		 
12 23-JUL-2026
History of entity/person KONE ENTERPRISES   
History of entity/person SHAKUNTLA DEVI

History of entity/person BABITA GUPTA

History of entity/person SATENDER KUMAR GUPTA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,96,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.

23-JUL-2026 		 
13 23-JUL-2026
History of entity/person PROMINENT BUILDING SOLUTIONS   
History of entity/person TARUN TOMAR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,61,32,746 ALONG WITH OTHER ENTITIES/PERSONS
EQUITAS SMALL FINANCE BANK LTD.

23-JUL-2026 		 
14 22-JUL-2026
History of entity/person DEEPAK FOTO STUDIO   
History of entity/person PRADEEP KUMAR DHURUVEY

History of entity/person RACHNA GOUND

History of entity/person KHUSBOO DHURVEY

History of entity/person GYANWATI DHURVEY
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.25,67,845 ALONG WITH OTHER ENTITIES/PERSONS
IKF FINANCE LTD.

22-JUL-2026 		 
15 22-JUL-2026
History of entity/person POOJASHI ENTERPRISES (OPC) PVT.LTD.   
History of entity/person SHIVA KUMAR DEORA

History of entity/person SASHI DEORA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.67,74,245 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

22-JUL-2026 		 
16 22-JUL-2026
History of entity/person WITTY AUTO ENGINEERING PVT.LTD.   
History of entity/person ARCHANA TYAGI

History of entity/person SURESH KUMAR TYAGI
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.34,04,33,367 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

22-JUL-2026 		 
17 21-JUL-2026
History of entity/person SPICE COMMUNICATIONS   
History of entity/person MADHU SUDAN SATIJA

History of entity/person SEEMA MAKKAR

History of entity/person DEEPAK SATIJA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,96,08,706 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE 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

21-JUL-2026 		 
18 20-JUL-2026
History of entity/person 8 MAJESTIC ENTERPRISES   
History of entity/person MUNISH KUMAR MANCHANDA

History of entity/person RUCHIKA SHARMA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.44,92,178 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA 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

20-JUL-2026 		 
19 20-JUL-2026
History of entity/person CPK TRADING CO.   
History of entity/person SARITA KUSHWAHA

History of entity/person CHANDRA PRAKASH KUSHWAHA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,13,78,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

20-JUL-2026 		 
20 20-JUL-2026
History of entity/person R K FURNITURE & INTERIORS   
History of entity/person MUNISH KUMAR MANCHANDA

History of entity/person RUCHIKA SHARMA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.44,92,178 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA 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

20-JUL-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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