Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15768 & 15769 of 2026 dated August 28, 2026 against Mr. Dheeraj Wadhawan (PAN: AAOPW4517G) [Defaulter] In the matter of Dewan Housing Finance Corporation Limited. under Recovery Certificate No. 9214 of 2026
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Official press release — a government communication announcing decisions, milestones, or initiatives. Signals intent and often precedes formal notification or legislative action.
Summary
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15768 & 15769 of 2026 dated August 28, 2026 against Mr. Dheeraj Wadhawan (PAN: AAOPW4517G) [Defaulter] In the matter of Dewan Housing Finance Corporation Limited. under Recovery Certificate No. 9214 of 2026
Key Facts
TypePress release
SourceSecurities and Exchange Board of India
PublishedFriday, 28 August 2026
Affected Population~100 million urban housing shortage, 30 million rural
Key Numbers
PMAY: 4.13 crore houses total sanctioned
Urban housing shortage: 10 million units
Affordable Housing Fund: Rs 25,000 crore
GDP: $3.9 trillion (2025 est.)
Key Authorities
Ministry of Housing & Urban AffairsNHBMinistry of FinanceRBISEBI
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15768 & 15769 of 2026 dated August 28, 2026 against Mr. Dheeraj Wadhawan (PAN: AAOPW4517G) [Defaulter] In the matter of Dewan Housing Finance Corporation Limited. under Recovery Certificate No. 9214 of 2026
Notice of Attachment of Bank Accounts with AP No. 15782 of 2026 dated September 07, 2026 against Mr. Kapil Wadhawan (PAN: AAOPW6145L) [Defaulter] In the matter of Dewan Housing Finance Corporation Ltd (DHFL) under Recovery Certificate No. 9277 of 2026
The State government has received investment proposals worth approximately Rs 23,600 crore and the potential to generate 6,100 employment opportunities, says Odisha CM
Appeals against the provisional notification may be filed before the Housing and Urban Development Department between October 7 and October 21, 2026. The State government will hear and dispose of appeals between October 26-28.
The judge said the NIA could not defeat the accused’s right to bail by filing a chargesheet limited to immigration offences while the UAPA probe continues.