| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
CHANDRASHEKHAR KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,01,161 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
19-JAN-2024
|
|
| 42. |
CHANDRAWATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,04,616 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 43. |
CHARAN JEET SINGH
|
|
|
HARYANA HANDLOOM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,15,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
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
17-APR-2026
|
|
| 44. |
CHARAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,06,911 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ 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
12-FEB-2026
|
|
| 45. |
CHARAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,30,122 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
08-DEC-2025
|
|
| 46. |
CHARANJIT KAUR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,67,68,491
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
28-APR-2026
|
|
| 47. |
CHARANJIT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,52,008 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
26-AUG-2024
|
|
| 48. |
|
|
CHAUDHARY GARMENTS
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,15,616
ASSET RECONSTRUCTION CO.(INDIA) LTD.
13-OCT-2025
|
|
| 49. |
CHENTHRA SASI VISHNU
(DIN:09699112)
|
|
|
SAFE & STRONG BUSINESS CONSULTANTS PVT.LTD.
(CIN:U74140KL2015PTC039489)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
24-SEP-2025
|
|
| 50. |
CHET RAM DHARIWAL
(DIN:03135648)
|
|
|
DHARIWAL BUILDTECH LTD.
(CIN:U45209HR2016PLC063908)
|
|
MCA |
DID NOT APPOINT INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANY ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
01-AUG-2025
|
|
| 51. |
CHET RAM DHARIWAL
(DIN:03135648)
|
|
|
DHARIWAL BUILDTECH LTD.
(CIN:U45209HR2016PLC063908)
|
|
MCA |
DID NOT MAKE DISCLOSURE OF DETAILS OF MATERIAL RELATED PARTY TRANSACTIONS IN FORM AOC-2 ALONG WITH BOARD OF DIRECTORS’ REPORT VIOLATING SECTION 134(3)(H) OF THE COMPANIES ACT, 2013 READ WITH RULE 8(2) OF THE COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.50,000
08-AUG-2025
|
|
| 52. |
CHET RAM DHARIWAL
(DIN:03135648)
|
|
|
DHARIWAL BUILDTECH LTD.
(CIN:U45209HR2016PLC063908)
|
|
MCA |
DID NOT MAKE DISCLOSURE OF POLICY ON DIRECTOR APPOINTMENT AND REMUNERATION INCLUDING CRITERIA FOR DETERMINING QUALIFICATIONS, POSITIVE ATTRIBUTES, INDEPENDENCE OF DIRECTORS AND OTHER MATTERS VIOLATING SECTIONS 134(3)(E) READ WITH 178 OF THE COMPANIES ACT, 2013
DID NOT MAKE DISCLOSURE OF FRAUDS REPORTED BY AUDITORS IN BOARD’S REPORT VIOLATING SECTION 134(3)(CA) OF THE COMPANIES ACT, 2013
DID NOT MAKE DISCLOSURE REGARDING A STATEMENT INDICATING DEVELOPMENT AND IMPLEMENTATION OF RISK MANAGEMENT POLICY IN BOARD’S REPORT VIOLATING SECTION 134(3)(N) OF THE COMPANIES ACT, 2013
DID NOT MAKE DISCLOSURE OF ADEQUACY AND EFFECTIVE OPERATION OF SYSTEMS DEVISED BY DIRECTORS TO ENSURE COMPLIANCE WITH APPLICABLE SECRETARIAL STANDARDS VIOLATING SECTION 134(5)(F) READ WITH 118 OF THE COMPANIES ACT, 2013
DID NOT MAKE DISCLOSURE OF DEPOSITS, COVERED UNDER CHAPTER V VIOLATING SECTION 134(3)(Q) OF THE COMPANIES ACT, 2013 READ WITH RULE 8(5) OF THE COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.50,000
08-AUG-2025
|
|
| 53. |
CHET RAM DHARIWAL
(DIN:03135648)
|
|
|
DHARIWAL BUILDTECH LTD.
(CIN:U45209HR2016PLC063908)
|
|
MCA |
DID NOT CONSTITUTE NOMINATION AND REMUNERATION COMMITTEE AS PER SECTION 178(1) OF THE COMPANY ACT, 2013 READ WITH RULE 6 OF THE COMPANIES (MEETING OF BOARD AND POWERS) RULES, 2014 READ WITH RULES 4 OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014
|
IMPOSED PENALTY RS.1,00,000
05-AUG-2025
|
|
| 54. |
CHET RAM DHARIWAL
(DIN:03135648)
|
|
|
DHARIWAL BUILDTECH LTD.
(CIN:U45209HR2016PLC063908)
|
|
MCA |
DID NOT MAKE DISCLOSURE OF CONSTITUTION OF INTERNAL COMPLAINTS COMMITTEE UNDER SEXUAL HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION, PROHIBITION AND REDRESSAL) ACT, 2013 VIOLATING SECTION 134(3)(Q) OF THE COMPANIES ACT, 2013 READ WITH RULE 8(5) OF THE COMPANIES (ACCOUNTS) RULES, 2014
DID NOT MAKE DISCLOSURE OF DETAILS PERTAINING TO COMPANY’S CORPORATE SOCIAL RESPONSIBILITY POLICY AND INITIATIVES TAKEN IN BOARD’S REPORT VIOLATING SECTIONS 134(3)(O) AND 135 OF THE COMPANIES ACT, 2013
DID NOT MAKE DISCLOSURE OF POLICY ON DIRECTOR APPOINTMENT AND REMUNERATION INCLUDING CRITERIA FOR DETERMINING QUALIFICATIONS, POSITIVE ATTRIBUTES, INDEPENDENCE OF DIRECTORS AND OTHER MATTERS VIOLATING SECTIONS 134(3)(E) READ WITH 178 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
08-AUG-2025
|
|
| 55. |
CHET RAM DHARIWAL
(DIN:03135648)
|
|
|
DHARIWAL BUILDTECH LTD.
(CIN:U45209HR2016PLC063908)
|
|
MCA |
DID NOT CONSTITUTE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE VIOLATING SECTION 135(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
01-AUG-2025
|
|
| 56. |
CHET RAM DHARIWAL
(DIN:03135648)
|
|
|
DHARIWAL BUILDTECH LTD.
(CIN:U45209HR2016PLC063908)
|
|
MCA |
DID NOT MAKE DISCLOSURE OF CONSTITUTION OF INTERNAL COMPLAINTS COMMITTEE UNDER SEXUAL HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION, PROHIBITION AND REDRESSAL) ACT, 2013 VIOLATING SECTION 134(3)(Q) OF THE COMPANIES ACT, 2013 READ WITH RULE 8(5) OF THE COMPANIES (ACCOUNTS) RULES, 2014
DID NOT MAKE DECLARATION IN BOARD’S REPORT WITH REGARD TO INTEGRITY, EXPERTISE AND EXPERIENCE (INCLUDING PROFICIENCY) OF THE INDEPENDENT DIRECTORS APPOINTED VIOLATING SECTION 134(3)(D) OF THE COMPANIES ACT, 2013 READ WITH RULE 8(5)(IIIA) OF THE COMPANIES (ACCOUNTS) RULES, 2014
DID NOT MAKE DISCLOSURE OF POLICY ON DIRECTOR APPOINTMENT AND REMUNERATION INCLUDING CRITERIA FOR DETERMINING QUALIFICATIONS, POSITIVE ATTRIBUTES, INDEPENDENCE OF DIRECTORS AND OTHER MATTERS VIOLATING SECTIONS 134(3)(E) READ WITH 178 OF THE COMPANIES ACT, 2013
DID NOT MAKE DISCLOSURE REGARDING CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN EXCHANGE EARNINGS AND OUTGO VIOLATING SECTION 134(3)(M) OF THE COMPANIES ACT, 2013 READ WITH RULE 8(3) OF THE COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.50,000
08-AUG-2025
|
|
| 57. |
CHETNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,21,658 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-APR-2026
|
|
| 58. |
CHHATR PAL SINGH
|
|
|
INDIA ELECTRONICS & HOME APPLIANCIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,45,726 ALONG WITH OTHER ENTITIES/PERSONS
POONAWALLA FINCORP LTD. (FORMERLY KNOWN AS MAGMA FINCORP 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
23-SEP-2025
|
|
| 59. |
CHHAVI NATH SONKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,65,894 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 60. |
CHHEDA LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,06,781 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
14-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
