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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
701. History of entity/person MUSTAK BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.6,10,537 ALONG WITH OTHER ENTITIES/PERSONS
SUPREME 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

15-DEC-2025
702. History of entity/person MUSTAK BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.3,96,324 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-OCT-2024
703. History of entity/person MUSTAK BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,76,222 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-FEB-2024
704. History of entity/person MUSTAQEEN SHAH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.25,67,362 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

27-JAN-2025
705. History of entity/person MUSTRI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.28,07,128 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

18-JUL-2025
706.
History of entity/person MVT FARMER PRODUCER CO.LTD. 

(CIN:U01100UP2021PTC149415)
History of entity/person SATYA JEET

(DIN:09252807)
History of entity/person AKHILESH KUMAR

(DIN:09252809)
History of entity/person SURESH KUMAR VERMA

(DIN:09252810)
History of entity/person VINOD KUMAR

(DIN:09252806)
History of entity/person DHARMESH KUMAR

(DIN:09252808)
MCA  DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.51,250

01-DEC-2025
707.
History of entity/person MVT FARMER PRODUCER CO.LTD. 

(CIN:U01100UP2021PTC149415)
History of entity/person SATYA JEET

(DIN:09252807)
History of entity/person AKHILESH KUMAR

(DIN:09252809)
History of entity/person SURESH KUMAR VERMA

(DIN:09252810)
History of entity/person VINOD KUMAR

(DIN:09252806)
History of entity/person DHARMESH KUMAR

(DIN:09252808)
MCA  DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.14,700

01-DEC-2025
708.
History of entity/person MYRA-SYRA INTERNATIONAL 
History of entity/person SHAKUNTLA DEVI
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

02-MAY-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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