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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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 05-JUL-2025
History of entity/person   PIYUSH BANSAL 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.96,000
BANK OF MAHARASHTRA

05-JUL-2025 		 
2 04-JUL-2025
History of entity/person   ANJALI DEVI 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.10,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025 		 
3 04-JUL-2025
History of entity/person   GULNAZ SIDDIQI 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.12,60,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025 		 
4 04-JUL-2025
History of entity/person   HARWINDER KAUR 
History of entity/person KURUKSHETRA REFRIGERATION
  		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 		 
5 04-JUL-2025
History of entity/person   KANTA DEVI 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025 		 
6 04-JUL-2025
History of entity/person   LAKHMI CHAND 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025 		 
7 04-JUL-2025
History of entity/person   LIYAKAT HUSAIN 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,60,493
CANARA BANK

04-JUL-2025 		 
8 04-JUL-2025
History of entity/person   MADHUMITA ADLAKHA 
History of entity/person PAN POLAR ENGINEERS PVT.LTD.
  		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 		 
9 04-JUL-2025
History of entity/person   MEENU VASHISTH 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025 		 
10 04-JUL-2025
History of entity/person   NOORUZZAMA SIDDIQUI 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.12,60,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025 		 
11 04-JUL-2025
History of entity/person   PRITAM LAL ADLAKHA 
History of entity/person PAN POLAR ENGINEERS PVT.LTD.
  		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 		 
12 04-JUL-2025
History of entity/person   SANJEEV 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 		 
13 04-JUL-2025
History of entity/person   SONU PANCHAL 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025 		 
14 04-JUL-2025
History of entity/person   SUNIL BHATIA 
History of entity/person KURUKSHETRA REFRIGERATION
  		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 		 
15 04-JUL-2025
History of entity/person   VISHAL VASHISTH 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025 		 
16 04-JUL-2025
History of entity/person   YOGESH KUMAR 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.10,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

04-JUL-2025 		 
17 03-JUL-2025
History of entity/person   BHAVANA TEK CHAND 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.24,46,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

03-JUL-2025 		 
18 03-JUL-2025
History of entity/person   FEROZ AHEMAD KHAN 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.22,39,820
INDIAN OVERSEAS BANK

03-JUL-2025 		 
19 03-JUL-2025
History of entity/person   REETA SEHGAL 
History of entity/person KAVYA ENTERPRISES
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.22,42,170 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

03-JUL-2025 		 
20 03-JUL-2025
History of entity/person   TEK CHAND LALWANI 
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.24,46,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

03-JUL-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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