| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
A P STEEL RE ROLLING MILL LTD.
(CIN:U27105KL1992PLC006651)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,64,38,134
02-MAY-2024
|
|
| 2. |
A.ARUL IRU DAYARAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,29,544
CSB BANK LTD.
01-APR-2024
|
|
| 3. |
A.HARSHINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,84,917
CSB BANK LTD.
01-APR-2024
|
|
| 4. |
A.MARIASELVAM AMALRAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,32,557
CSB BANK LTD.
01-APR-2024
|
|
| 5. |
A.R.SUMATHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,11,638
CSB BANK LTD.
01-APR-2024
|
|
| 6. |
A.RASU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,62,950
CSB BANK LTD.
01-APR-2024
|
|
| 7. |
A.SAGAYA SELVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,47,739
CSB BANK LTD.
01-APR-2024
|
|
| 8. |
A.SARATHKUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,07,389
CSB BANK LTD.
01-APR-2024
|
|
| 9. |
A.SATHIK BASHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,35,196
CSB BANK LTD.
01-APR-2024
|
|
| 10. |
|
|
A.V.B.FINANCE PVT.LTD.
|
|
|
RBI |
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
30-APR-2024
|
|
| 11. |
A.YUVARAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,67,776
CSB BANK LTD.
01-APR-2024
|
|
| 12. |
|
|
AABAD REAL ESTATES LTD.
|
|
|
|
HARI OM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.54,63,31,852 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
14-FEB-2018
|
|
| 13. |
AABID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,71,253 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
| 14. |
AADIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.90,307
CSB BANK LTD.
01-APR-2024
|
|
| 15. |
|
|
AADYA PROJECTS LTD.
|
|
|
|
MAMTA GOEL
|
|
|
PRANEET GOEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,50,845 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-FEB-2024
|
|
| 16. |
AAISA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,03,614 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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
01-SEP-2023
|
|
| 17. |
|
|
AAKANKSHA FOOD PRODUCT
|
|
|
|
SADHNA DUBEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.93,90,402 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
18-APR-2024
|
|
| 18. |
AAKASH SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,11,581
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
| 19. |
AAKIB
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,55,977 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
16-NOV-2023
|
|
| 20. |
AAMIR ABDUL RASHID
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
AXIS BANK LTD.
17-FEB-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
