| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
ISARAVATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,14,249 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 62. |
ISHIKA WADHWANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,81,131 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-AUG-2025
|
|
| 63. |
ISHITA MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,99,951 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK 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-NOV-2025
|
|
| 64. |
ISHU ANUP DHAWAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.35,92,933 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
27-MAR-2026
|
|
| 65. |
ISHWAR BANJARA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,89,537 ALONG WITH OTHER ENTITIES/PERSONS
VISTAAR FINANCIAL SERVICES PVT.LTD.
15-MAR-2026
|
|
| 66. |
ISHWAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,29,307 ALONG WITH OTHER ENTITIES/PERSONS
VISTAAR FINANCIAL SERVICES PVT.LTD.
15-MAR-2026
|
|
| 67. |
ISHWARPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.41,45,006 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
06-JUN-2025
|
|
| 68. |
ISMAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,17,559 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-JAN-2026
|
|
| 69. |
ISRANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,59,404 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 70. |
ISRANA BEGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,73,812 ALONG WITH OTHER ENTITIES/PERSONS
FINOVA CAPITAL PVT.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-JAN-2026
|
|
| 71. |
ISRAR AHMED (AKA.ISRAR AHMED KHAN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,23,464 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD.
02-DEC-2025
|
|
| 72. |
ISRAR AHMED KHAN (AKA.ISRAR AHMED)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,23,464 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD.
02-DEC-2025
|
|
| 73. |
ISTEKHAR ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,01,939 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-APR-2026
|
|
| 74. |
ISTIYAK
|
|
|
ALTMAN PRO ISTIYAK DENTING PANTIG BARKAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,75,131 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
| 75. |
ISTIYAK I.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,04,497 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 76. |
ISTKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,04,915 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 77. |
ISTKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,56,136 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 78. |
|
|
ISWARYAM MERCANTILE PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
15-MAY-2026
|
|
| 79. |
IVEN ISABEL ASSUNCAO BOTELHO
(DIN:08246634)
|
|
|
TRANSPARENT CREATIONS PVT.LTD.
(CIN:U15543AS2000PTC006253)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,500
04-FEB-2026
|
|
| 80. |
|
|
IVORY CONSULTANTS PVT.LTD.
(PAN:AAACI5518C)
|
|
|
RBI |
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
21-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
