| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
CANARA BANK
|
|
|
RBI |
DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY
CLASSIFIED CERTAIN ACCOUNTS AS INOPERATIVE DESPITE LAST CUSTOMER TRANSACTION BEING LESS THAN ONE YEAR
|
IMPOSED PENALTY RS.41,80,000
05-JUN-2026
|
|
| 2. |
CAPTAIN (AKA.ASHOK KUMAR EKNATH KHARAT)
|
|
ED |
RUNNING EXTORTION RACKET UNDER THE GUISE OF SPIRITUAL AND RELIGIOUS PRACTICES
|
ARRESTED
19-MAY-2026
|
|
| 3. |
|
|
CARNEX VINIMAY PVT.LTD.
|
|
|
RBI |
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
21-MAY-2026
|
|
| 4. |
|
|
CASPIAN IMPACT INVESTMENTS PVT.LTD.
|
|
|
RBI |
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
20-MAY-2026
|
|
| 5. |
CHAIN SINGH
|
|
|
BARAGI AUTO CENTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,96,186 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
| 6. |
|
|
CHAITYANYA MILK & AGRO FARM
|
|
|
|
GANESH BALASAHEB BHAND
|
|
|
BALASAHEB JAGANNATH BHAND
|
|
|
SANDIP BALASAHEB BHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,99,82,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
11-MAY-2026
|
|
| 7. |
|
|
CHAMAK TREXIM PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
08-MAY-2026
|
|
| 8. |
CHAMALIPARAMBIL JOHNSON JENSON
(DIN:10234954)
|
|
|
THIRU-KOCHI GRAMEEN NIDHI LTD.
(CIN:U65990KL2021PLN072237)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR FILING OF BOARD RESOLUTION PASSED FOR APPROVAL OF FINANCIAL STATEMENTS ALONG WITH DOCUMENTS VIOLATING SECTIONS 179(3)(G) READ WITH 117 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,500
24-SEP-2025
|
|
| 9. |
CHAMAN BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,95,962 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-APR-2026
|
|
| 10. |
CHAMAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,18,806 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
17-APR-2026
|
|
| 11. |
CHAMELA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,14,875 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
05-FEB-2026
|
|
| 12. |
CHAMPA
|
|
|
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
|
|
| 13. |
CHAMPA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,20,467
AVIOM INDIA HOUSING FINANCE PVT.LTD.
09-DEC-2024
|
|
| 14. |
CHANCHAL GOSAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,17,029 ALONG WITH OTHER ENTITIES/PERSONS
BIZLOAN PVT.LTD.
04-MAY-2026
|
|
| 15. |
CHANCHAL GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.38,49,567 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
|
|
| 16. |
CHAND KANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,19,611 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
27-JUN-2023
|
|
| 17. |
CHAND RAM
|
|
|
WINSPLAST INDIA PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,03,45,770 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
20-JAN-2026
|
|
| 18. |
CHAND SHAH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,15,120 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-AUG-2025
|
|
| 19. |
CHANDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,14,946 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 20. |
CHANDAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,39,419 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA 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
21-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
