| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
ABDUL GAFFAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,48,981 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
14-APR-2026
|
|
| 22. |
ABDUL GAFFAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,85,987 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 23. |
ABDUL JABBAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,49,095 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
07-MAY-2026
|
|
| 24. |
ABDUL KADIR
|
|
|
RIFAT INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,32,640 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
| 25. |
ABDUL KARIM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,29,818 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
22-JAN-2026
|
|
| 26. |
|
|
ABDUL TILE WORKS
|
|
|
|
RINKI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,19,012 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
| 27. |
ABDULLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,53,500 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
14-APR-2026
|
|
| 28. |
ABEL DARKHOPUI HMAR
|
|
|
NORTH EAST REGION FINSERVICES LTD.
(CIN:U65921MN2002PLC008241)
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,24,13,03,479
12-MAY-2026
|
|
| 29. |
ABHAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,13,295 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE 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
11-FEB-2026
|
|
| 30. |
ABHAY KUMAR
|
|
|
IDFC FIRST BANK LTD.
|
|
ED |
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
ARRESTED
11-MAY-2026
|
|
| 31. |
ABHAY PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,93,406 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUL-2025
|
|
| 32. |
ABHAY RAJ SINGH KANAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,05,852 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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
06-MAY-2026
|
|
| 33. |
ABHAY SHANKAR TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,59,100 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 34. |
ABHAY SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,83,858 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-NOV-2025
|
|
| 35. |
ABHINAV SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,60,151 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
02-APR-2026
|
|
| 36. |
ABHINAV SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,83,858 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-NOV-2025
|
|
| 37. |
ABHISHEK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,26,521 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.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
22-APR-2026
|
|
| 38. |
|
|
ABHISHEK DAIRY
|
|
|
|
RESHAM
|
|
|
ABHISHEK NAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.28,39,990 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE 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
10-FEB-2026
|
|
| 39. |
ABHISHEK JAGDISH JAISWAL
|
|
|
SHAKTI AGENCIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,98,88,716 ALONG WITH OTHER ENTITIES/PERSONS
MALKAPUR URBAN CO-OP BANK LTD.
14-JAN-2022
|
|
| 40. |
ABHISHEK JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,76,039 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE 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
16-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
