| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
G G ENGINEERING LTD.
|
|
|
BSE |
COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-JUN-2026
11-JUN-2026
|
|
| 2. |
|
|
G.D.ISPAT UDYOG
|
|
|
|
SAMIR DUA
|
|
CBI |
OBTAINED CASH CREDIT LIMIT OF RS.4 CRORE BASED ON FALSE AND FABRICATED INFORMATION THEREBY CAUSING A WRONGFUL LOSS TO INDIAN OVERSEAS BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
04-JUN-2026
|
|
| 3. |
|
|
G.N.PET.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,42,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 4. |
G.RAM CHANDRA MOHAN
|
|
ED |
IMPERSONATED AUTHORIZED OFFICE BEARERS OF THE SPIRITUAL REGENERATION MOVEMENT FOUNDATION OF INDIA (SRMF) AND USED FORGED POWERS OF ATTORNEY, FABRICATED BOARD RESOLUTIONS AND COUNTERFEIT AUTHORIZATION LETTERS TO UNLAWFULLY SELL PRIME TRUST PROPERTIES VALUED AT HUNDRED CRORE OF RUPEES
|
ARRESTED
15-MAY-2026
|
|
| 5. |
|
|
G.S.ELECTRONIC & FURNITURE
|
|
|
|
SAGAR BEHAR
|
|
|
ANUSHIKA DHINGRA
|
|
|
BREET KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,78,854 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
23-OCT-2025
|
|
| 6. |
GAFUR
|
|
|
MALIK CHAP BHANDAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.64,04,993 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
20-APR-2026
|
|
| 7. |
GAGAN BHUSHAN
|
|
|
GAGAN ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,36,233 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
21-APR-2026
|
|
| 8. |
|
|
GAGAN ENTERPRISES
|
|
|
|
GAGAN BHUSHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,36,233 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
21-APR-2026
|
|
| 9. |
GAGAN KUMAR VIMAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,14,667 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-JUN-2025
|
|
| 10. |
|
|
GAGAN VINIMAY PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
07-MAY-2026
|
|
| 11. |
GAGANDEEP BANSAL
|
|
|
VIJAY ICE FACTORY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,33,132 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
28-NOV-2025
|
|
| 12. |
|
|
GAJANANA HOSPITALITY PVT.LTD.
|
|
|
|
ARUNA DIAS
|
|
|
AMIT DIAS
|
|
|
MOHIT ANAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,72,82,017 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
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
18-FEB-2026
|
|
| 13. |
GAJENDER SINGH
|
|
|
SURESHAM GREEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,61,80,609 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-FEB-2026
|
|
| 14. |
GAJENDRA
|
|
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. |
|
|
GAJENDRA RAJ COMMERCE PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
07-MAY-2026
|
|
| 16. |
GAJENDRI
|
|
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
|
|
| 17. |
|
|
GALAXY MERCHANTS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
15-MAY-2026
|
|
| 18. |
|
|
GALORE SUPPLIERS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
14-MAY-2026
|
|
| 19. |
|
|
GAMA BUSINESS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
12-MAY-2026
|
|
| 20. |
|
|
GAMESKRAFT TECHNOLOGIES PVT.LTD.
(CIN:U74999KA2017PTC103635)
|
|
|
ED |
MADE CUSTOMERS TO PLAY WITH BOTS/AI/ALGORITHMS/SOFTWARE WITHOUT BEING MADE AWARE THAT THEY ARE PLAYING WITH BOTS/AI/ALGORITHMS AND NOT WITH HUMANS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
13-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
