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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 09-APR-2025
History of entity/person ANSH ENTERPRISES   
History of entity/person ANAND MISHRA

History of entity/person NARESH KUMAR

History of entity/person NAVIN KUMAR DVIVEDI
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.93,72,142 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA HOUSING FINANCE LTD.

09-APR-2025 		 
2 08-APR-2025
History of entity/person AIR CONDITIONER POINT,M/S   
History of entity/person PRADEEP KUMAR RASTOGI
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,31,31,982 ALONG WITH OTHER ENTITIES/PERSONS
SOUTH INDIAN BANK LTD.,THE

08-APR-2025 		 
3 08-APR-2025
History of entity/person OM CEMENT DISTRIBUTORS   
History of entity/person BIDAMI PRAJAPAT

History of entity/person DEDA RAM PRAJAPAT
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.44,30,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

08-APR-2025 		 
4 08-APR-2025
History of entity/person VISHNU ENTERPRISES   
History of entity/person HEMLATA DEVI

History of entity/person OM PRAKASH PRAJAPAT

History of entity/person DEDA RAM PRAJAPAT
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.39,21,546 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

08-APR-2025 		 
5 05-APR-2025
History of entity/person AGGARWAL BAG & BOOT HOUSE   
History of entity/person SANJAY KUMAR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.25,73,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

05-APR-2025 		 
6 05-APR-2025
History of entity/person DXB ENTERPRISES   
History of entity/person SAHIL GUPTA

History of entity/person SHAKUNTLA DEVI

History of entity/person BABITA GUPTA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.3,08,51,013 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.

05-APR-2025 		 
7 05-APR-2025
History of entity/person KAMLA KHAL BHANDAR   
History of entity/person SHIV KUMAR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.12,90,881 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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

05-APR-2025 		 
8 05-APR-2025
History of entity/person KIRORI CONTRACTOR   
History of entity/person CHANDAN SINGH
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.15,49,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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

05-APR-2025 		 
9 05-APR-2025
History of entity/person KONE 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  DEMAND NOTICE/ NOTICE- RS.2,06,01,197 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.

05-APR-2025 		 
10 05-APR-2025
History of entity/person KUTUMBH CARE PVT.LTD.   
History of entity/person GUNJAN JAISWAL

History of entity/person RAHUL JAISWAL
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.24,99,99,636 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.

05-APR-2025 		 
11 05-APR-2025
History of entity/person MEENA TRADING CO.   
History of entity/person MEENA BURANWAL
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.25,39,858 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

05-APR-2025 		 
12 04-APR-2025
History of entity/person AYAM DECORATORS   
History of entity/person ALIMUDDIN
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.11,49,798 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

04-APR-2025 		 
13 03-APR-2025
History of entity/person GURTEZ INFRABUILD LLP   
History of entity/person DEEPTI KAUR

History of entity/person GURTEZ SINGH

History of entity/person GURLEEN KAUR

History of entity/person KARAN NARANG
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,00,26,741 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

03-APR-2025 		 
14 03-APR-2025
History of entity/person NELF COSMETICS (INDIA) LTD.   
History of entity/person ANSHUL SHARMA

History of entity/person RAKESH BANSAL
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,41,88,129 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

03-APR-2025 		 
15 03-APR-2025
History of entity/person SIDDESHWAR CONSTRUCTION CO.   
History of entity/person MUKESH SHARMA

History of entity/person BIPENDRA SINGH YADAV
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,88,57,095 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

03-APR-2025 		 
16 01-APR-2025
History of entity/person SH.BRICKS & TILES   
History of entity/person SANJAY KUMAR BANSHIWAL

History of entity/person SANTOSH KUMAR BANSHIWAL
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.18,79,276 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

01-APR-2025 		 
17 31-MAR-2025
History of entity/person AZHARI ENTERPRISES   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,64,310
INDIAN OVERSEAS BANK

31-MAR-2025 		 
18 31-MAR-2025
History of entity/person COSMIC POWER PROJECTS & INFRASTRUCTURE PVT.LTD.   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,33,42,496
CANARA BANK

31-MAR-2025 		 
19 31-MAR-2025
History of entity/person GURUNANAK KITCHEN CENTRE   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.40,23,052
INDIAN OVERSEAS BANK

31-MAR-2025 		 
20 31-MAR-2025
History of entity/person KISAN FOODS   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.18,65,534
INDIAN OVERSEAS BANK

31-MAR-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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