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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
1.
History of entity/person OCIO TOURS PVT.LTD. 
History of entity/person RAJESH UPADHYAY
History of entity/person SUNNY SHARMA
History of entity/person ADITYA PRAKASH
History of entity/person ANIL PRASAD
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,16,25,336 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

05-MAY-2026
2. History of entity/person ODAVAYAL NARAYANAN VISWANATHAN

(DIN:07317993)
History of entity/person MITHRAM INDIA NIDHI LTD.

(CIN:U65910KL2015PLC039555)
MCA  DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013  IMPOSED PENALTY RS.50,000

11-JUN-2025
3. History of entity/person ODAVAYAL NARAYANAN VISWANATHAN

(DIN:07317993)
History of entity/person MITHRAM INDIA NIDHI LTD.

(CIN:U65910KL2015PLC039555)
MCA  DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013  IMPOSED PENALTY RS.50,000

11-JUN-2025
4. History of entity/person ODAVAYAL NARAYANAN VISWANATHAN

(DIN:07317993)
History of entity/person MITHRAM INDIA NIDHI LTD.

(CIN:U65910KL2015PLC039555)
MCA  DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013  IMPOSED PENALTY RS.50,000

11-JUN-2025
5. History of entity/person ODAVAYAL NARAYANAN VISWANATHAN

(DIN:07317993)
History of entity/person MITHRAM INDIA NIDHI LTD.

(CIN:U65910KL2015PLC039555)
MCA  DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013  IMPOSED PENALTY RS.50,000

11-JUN-2025
6. History of entity/person ODAVAYAL NARAYANAN VISWANATHAN

(DIN:07317993)
History of entity/person MITHRAM INDIA NIDHI LTD.

(CIN:U65910KL2015PLC039555)
MCA  DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013  IMPOSED PENALTY RS.50,000

11-JUN-2025
7. History of entity/person OM KANT BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,39,014 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-OCT-2024
8.
History of entity/person OM NAMAH SHIVAY TRADERS 
History of entity/person GURPREET SINGH
History of entity/person SWATI SUNDUJA
History of entity/person SATISH KUMAR
History of entity/person SHIVANI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.3,24,80,725 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.

11-FEB-2026
9. History of entity/person OM PRAKASH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.6,74,866 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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

14-APR-2026
10. History of entity/person OM PRAKASH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.6,12,726 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.

07-JUL-2025
11. History of entity/person OM PRAKASH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.23,78,878 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

30-APR-2026
12. History of entity/person OM PRAKASH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,47,345 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

09-DEC-2024
13. History of entity/person OM PRATAP BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.33,75,160 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

13-NOV-2025
14.
History of entity/person OMEGA INSURANCE BROKING SERVICES PVT.LTD. 
IRDAI  DID NOT OBTAIN PRIOR APPROVAL FROM IRDAI BEFORE EFFECTING CHANGES IN SHAREHOLDING PATTERN VIOLATING REGULATION 25(2) READ WITH CLAUSE (1) OF SCHEDULE II - FORM T OF IRDAI (INSURANCE BROKERS) REGULATIONS, 2018

DID NOT MAINTAIN MINIMUM NET WORTH AS REQUIRED UNDER REGULATION 22(1) OF IRDAI (INSURANCE BROKERS) REGULATIONS, 2018  		CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.

21-MAY-2026
15. History of entity/person OMKAR NATH SHUKLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,61,764 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-NOV-2024
16. History of entity/person OMKAR SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.25,55,018 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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

18-DEC-2025
17. History of entity/person OMPARKASH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.13,61,803 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

12-AUG-2025
18. History of entity/person OMPRAKASH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,56,363 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-NOV-2024
19. History of entity/person OMPRAKASH YADAV BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,62,531 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-OCT-2024
20. History of entity/person OMVATI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,89,807 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-OCT-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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