| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
B K SWARN KALA KENDRA
|
|
|
|
BALWANT KUMAR SONI
|
|
|
SHARDA SONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,22,212 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
22-APR-2026
|
|
| 2. |
|
|
B R GARMENTS
|
|
|
|
SHAKUNTALA DEVI
|
|
|
PARVEEN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,34,264 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
| 3. |
|
|
B.D FINANCE PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
08-MAY-2026
|
|
| 4. |
|
|
B.K.INVESTMENT SERVICES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
08-MAY-2026
|
|
| 5. |
|
|
B.L.ENTERPRISES
|
|
|
|
DHIRENDRA KUMAR
|
|
|
VIPIN YADAV
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,34,34,677
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-APR-2026
|
|
| 6. |
|
|
B.M.PACKGING & CO.
|
|
|
|
CHANDRA SHARMA
|
|
|
SUBHASH CHAND SHARMA
|
|
|
SUNIL KALRA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,07,17,691
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAY-2026
|
|
| 7. |
B.S.THAKUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.53,31,292 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
08-AUG-2025
|
|
| 8. |
|
|
BABA GURU NANAK SPRING MFG CO.
|
|
|
|
HARJINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,82,537 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-NOV-2025
|
|
| 9. |
|
|
BABA IRON INDUSTRIES PVT.LTD.
(PAN:AABCB0522C)
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
08-MAY-2026
|
|
| 10. |
BABINA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,94,556 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-APR-2026
|
|
| 11. |
BABITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,31,278 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
08-NOV-2022
|
|
| 12. |
BABITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,96,497 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 13. |
BABITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,79,273 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
13-JAN-2026
|
|
| 14. |
BABITA
|
|
|
SATISH TRANSPORT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,47,661 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
13-APR-2026
|
|
| 15. |
BABITA
|
|
|
MAA VAISHNO TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,51,137 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-SEP-2025
|
|
| 16. |
BABITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,22,829 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
27-MAR-2026
|
|
| 17. |
BABITA AGARWAL
|
|
|
BINDAL PRODUCT MASALA UDYOG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,09,622 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-NOV-2021
|
|
| 18. |
BABITA AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,56,523 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-JAN-2026
|
|
| 19. |
BABITA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,63,166 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
29-SEP-2025
|
|
| 20. |
BABITA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,89,112 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
05-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
