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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221.
History of entity/person DUGRA BOUTIQUE 
History of entity/person RUBY TYAGI
History of entity/person KAPIL TYAGI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.39,88,328 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

04-FEB-2026
222. History of entity/person DUKHRAN SONKAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,88,254 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-NOV-2024
223. History of entity/person DURGA KUSHWAHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.18,65,495 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

30-APR-2026
224. History of entity/person DURGA PRASAD BERIA ED  ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

26-MAY-2026
225. History of entity/person DURGAWAT D. BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,25,317 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-NOV-2024
226. History of entity/person DURGAWATI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.15,37,305 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

30-JUL-2024
227. History of entity/person DURGESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,66,917 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-OCT-2024
228. History of entity/person DURGESH SHAKYA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.20,09,244 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

14-MAY-2024
229. History of entity/person DURGESH SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,15,014 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

09-DEC-2024
230. History of entity/person DURGPAL SINGH
History of entity/person VAIBHAV TRADERS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.69,19,874 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

01-FEB-2024
231. History of entity/person DYAANAND CHUDHARI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.19,67,832 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

15-APR-2026
232. History of entity/person DYAL KAUR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,07,635 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.

14-APR-2026

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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