If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
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 04-JUL-2025
History of entity/person KURUKSHETRA REFRIGERATION   
History of entity/person HARWINDER KAUR

History of entity/person SUNIL BHATIA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025
 
2 04-JUL-2025
History of entity/person PAN POLAR ENGINEERS PVT.LTD.   
History of entity/person MADHUMITA ADLAKHA

History of entity/person PRITAM LAL ADLAKHA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025
 
3 03-JUL-2025
History of entity/person KAVYA ENTERPRISES   
History of entity/person REETA SEHGAL
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.22,42,170 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

03-JUL-2025
 
4 02-JUL-2025
History of entity/person GAUTAM STYLISH SCARPE   
History of entity/person MEERA GAUTAM

History of entity/person PAWAN KUMAR (AKA.PRAVEEN KUMAR SINGH)

History of entity/person PRAVEEN KUMAR SINGH (AKA.PAWAN KUMAR)

History of entity/person ANIL KUMAR GAUTAM
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,34,37,757 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.

02-JUL-2025
 
5 01-JUL-2025
History of entity/person AMAR GREENGRASS HEALTHCARE & DIAGNOSTICS PVT.LTD.   
History of entity/person NIVEDITA PRABHAKAR

History of entity/person PRABHAKAR AMAR KUMAR
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,49,50,000 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.

01-JUL-2025
 
6 01-JUL-2025
History of entity/person HAIR HUB   
History of entity/person FARANA

History of entity/person IZHAR AHMED
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.31,74,264 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.

01-JUL-2025
 
7 01-JUL-2025
History of entity/person HIMALAYA PLY & HARDWARE   
History of entity/person SANJANA RAKESH MUNDRA

History of entity/person RAKESH KUMAR MUNDRA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,18,44,439 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

01-JUL-2025
 
8 01-JUL-2025
History of entity/person SANGAM ICE CREAM PARLER   
History of entity/person MANOJ KUMAR MODI

History of entity/person LAL CHAND MODI
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,36,631 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

01-JUL-2025
 
9 01-JUL-2025
History of entity/person SHARWAN UDHYOG   
History of entity/person SHARWAN KUMAR PRAJAPAT
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.3,64,988 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

01-JUL-2025
 
10 01-JUL-2025
History of entity/person SHIV SHAKTI FABRICS   
History of entity/person VIJAYANT BHARTI

History of entity/person SANJAY KUMAR GARG

History of entity/person MEENAKHI GARG
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.66,11,454 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

01-JUL-2025
 
11 01-JUL-2025
History of entity/person SHYAM SAWARE ENTERPRISES   
History of entity/person MAMTA RAMCHANDANI
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.26,08,515 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

01-JUL-2025
 
12 01-JUL-2025
History of entity/person STUDIO SHEETAL   
History of entity/person RAHUL GULATI
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,86,30,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

01-JUL-2025
 
13 30-JUN-2025
History of entity/person R CUBE HEALTHCARE INDUSTRIES PVT.LTD.   
History of entity/person RASHIKA SRIVASTAVA

History of entity/person RAVINDER KAUR SRIVASTAVA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.70,10,000 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)

30-JUN-2025
 
14 27-JUN-2025
History of entity/person ATON SUNLOGICS LLP   
History of entity/person MANISHA BANSAL

History of entity/person RAVI BANSAL
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.74,11,706 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

27-JUN-2025
 
15 27-JUN-2025
History of entity/person MONIKA KHAL BHANDAR,M/S   
History of entity/person SURESH CHAUDHARY

History of entity/person RAJNI RANI
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.30,34,350 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

27-JUN-2025
 
16 26-JUN-2025
History of entity/person HIRA GARMENTS   
History of entity/person DEVINDER KUMAR

History of entity/person MOHAN LAL

History of entity/person KAMLA CHAUHAN

History of entity/person NEETI CHAUHAN
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.42,33,305 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES 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

26-JUN-2025
 
17 26-JUN-2025
History of entity/person KISHORI TRADING CO.   
History of entity/person GAURAV BANSAL
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,09,09,295
BANK OF MAHARASHTRA

26-JUN-2025
 
18 26-JUN-2025
History of entity/person MARUTI AGRO EMULSIFIER INDUSTRY   
History of entity/person VEENA GUPTA

History of entity/person ABHISHEK GUPTA

History of entity/person POOJA GUPTA

History of entity/person RAHUL GUPTA

History of entity/person DIMPY GUPTA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.3,13,51,481 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND 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

26-JUN-2025
 
19 26-JUN-2025
History of entity/person MARUTI POLYMERS INDUSTRIES   
History of entity/person ABHISHEK GUPTA

History of entity/person POOJA GUPTA

History of entity/person RAHUL GUPTA

History of entity/person DIMPY GUPTA

History of entity/person VEENA GUPTA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.3,13,51,481 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND 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

26-JUN-2025
 
20 26-JUN-2025
History of entity/person RAMRAJ ENTERPRISES   
History of entity/person PRAGYA ACHARYA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.8,17,75,162 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

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

26-JUN-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 5343  
top