| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
GULNAR JOSHI
(DIN:00441810)
|
|
|
INNER HEADS FACILITATION SERVICES PVT.LTD.
(CIN:U74140GA2005PTC004074)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.17,850
12-AUG-2025
|
|
| 182. |
GULNAR JOSHI
(DIN:00441810)
|
|
|
INNER HEADS FACILITATION SERVICES PVT.LTD.
(CIN:U74140GA2005PTC004074)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
12-AUG-2025
|
|
| 183. |
GULSHAN BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,25,086 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 184. |
GULSHAN BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,82,054 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 185. |
|
|
GULSHAN EXIM PVT.LTD.
|
|
|
|
RAVINDER KUMAR
|
|
|
GULSHAN KUMAR
|
|
|
SUMAN
|
|
|
NEHA KUAMRI
|
|
|
RAKHI GOEL
|
|
|
ASHOK KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,55,56,360 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
12-MAY-2026
|
|
| 186. |
GULSHAN JAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,50,206 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-JUN-2025
|
|
| 187. |
GULSHAN KUMAR
|
|
|
GULSHAN EXIM PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,55,56,360 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
12-MAY-2026
|
|
| 188. |
|
|
GULSHAN TRADERS
|
|
|
|
SARFARAZ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,38,865 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
25-FEB-2026
|
|
| 189. |
GULSHANA BEGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,79,567 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.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-FEB-2026
|
|
| 190. |
GULSITA JAHANH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,43,924 ALONG WITH OTHER ENTITIES/PERSONS
FINOVA CAPITAL PVT.LTD.
20-JAN-2026
|
|
| 191. |
GULZAR BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,68,306 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 192. |
GUMAN RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,78,694 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 193. |
GUNIT KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,54,504
STATE BANK OF INDIA
07-MAY-2026
|
|
| 194. |
GUNJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,88,460 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 195. |
|
|
GUNJAN DISTRIBUTORS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
15-MAY-2026
|
|
| 196. |
GUNJAN G.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,25,667 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
09-DEC-2024
|
|
| 197. |
GUNNAJ BEGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,05,223 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 198. |
|
|
GUPTA COAL INDIA PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.303,02,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 199. |
|
|
GUPTA MARRIAGE HALLS PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,47,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 200. |
|
|
GUPTA POWER INFRASTRUCTURE LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.338,44,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
