| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
HAIDAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,21,402 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 2. |
HAIDER RAZA NAQWI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,12,181 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JUN-2024
|
|
| 3. |
HAJRA IQBAL MEMON
|
|
ED |
INVOLVED IN DRUG TRAFFICKING, EXTORTION, ILLEGAL ARMS ACTIVITIES AND OTHER OFFENCES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-MAY-2026
|
|
| 4. |
HAKIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,56,793 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
26-DEC-2025
|
|
| 5. |
HAKIM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,51,740 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 6. |
HALIM AHMED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,39,590 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 7. |
HALIMA KHATOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,28,371 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-APR-2025
|
|
| 8. |
HANEEF KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,60,262 ALONG WITH OTHER ENTITIES/PERSONS
FINOVA CAPITAL PVT.LTD.
20-JAN-2026
|
|
| 9. |
HAPPAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,90,260 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 10. |
|
|
HAPPY GENERAL STORE
|
|
|
|
BUNTY KHANDELWAL
|
|
|
MANJU
|
|
|
KAMLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,30,532 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
03-FEB-2026
|
|
| 11. |
HAR DEI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,09,489 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
05-MAR-2026
|
|
| 12. |
HAR PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,48,702 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
16-APR-2026
|
|
| 13. |
HARBANS LAL
(DIN:08571117)
|
|
|
HIMALAYAN BIO ORGANIC FOODS LTD.
(CIN:U15490JK2015PTC004325)
|
|
MCA |
DID NOT HAVE MINIMUM NUMBER OF THREE DIRECTORS VIOLATING SECTION 149(1)(A) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
04-JUN-2025
|
|
| 14. |
HARBANSH LAL GANDHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.63,13,707 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
15-OCT-2019
|
|
| 15. |
HARBHAJAN SINGH
|
|
|
HARBHAJAN SINGH & CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.96,33,219 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
25-MAR-2025
|
|
| 16. |
|
|
HARBHAJAN SINGH & CO.
|
|
|
|
HARBHAJAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.96,33,219 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
25-MAR-2025
|
|
| 17. |
HARBHAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,92,193 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
11-FEB-2026
|
|
| 18. |
HARBHEJ SINGH
|
|
|
HARJI ENGINEERING WORKS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,91,32,798 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
05-JAN-2026
|
|
| 19. |
HARBHEJ SINGH
|
|
|
HARJI ENGINEERING WORKS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,91,32,798 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
05-JAN-2026
|
|
| 20. |
HARDAYAL GURJAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,13,569 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
