| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
3I INFOTECH LTD.
(Old Name : ICICI INFOTECH LTD.)
(Old Name : ICICI INVESTORS' SERVICES LTD.)
|
|
|
BSE |
DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2021
|
IMPOSED FINE RS.108560
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021
|
| 2. |
|
|
A A METALS
|
|
|
|
ABID KHAN
|
|
|
ASIF KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,45,977 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE 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
12-DEC-2023
|
|
| 3. |
|
|
A J BROTHERS LTD.
|
|
|
BSE |
DID NOT ADHERE TO LISTING AGREEMENT
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
24-MAR-2018
|
|
| 4. |
|
|
A S OVERSEAS
|
|
|
|
AMIT KUMAR
|
|
|
ASHOK KUMAR
|
|
|
RAMESHWAR DASS
|
|
|
SURESH KUMAR
|
|
|
SONIA GARG (AKA.SONEY GARG)
|
|
|
MANJU
|
|
|
RUPALI GARG
|
|
|
SONEY GARG (AKA.SONIA GARG)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,44,01,857
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-MAY-2024
|
|
| 5. |
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
|
|
| 6. |
A.HARSHINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,84,917
CSB BANK LTD.
01-APR-2024
|
|
| 7. |
A.MARIASELVAM AMALRAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,32,557
CSB BANK LTD.
01-APR-2024
|
|
| 8. |
A.R.SUMATHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,11,638
CSB BANK LTD.
01-APR-2024
|
|
| 9. |
A.RASU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,62,950
CSB BANK LTD.
01-APR-2024
|
|
| 10. |
A.SAGAYA SELVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,47,739
CSB BANK LTD.
01-APR-2024
|
|
| 11. |
A.SARATHKUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,07,389
CSB BANK LTD.
01-APR-2024
|
|
| 12. |
A.SATHIK BASHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,35,196
CSB BANK LTD.
01-APR-2024
|
|
| 13. |
|
|
A.V.B.FINANCE PVT.LTD.
|
|
|
RBI |
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
30-APR-2024
|
|
| 14. |
A.YUVARAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,67,776
CSB BANK LTD.
01-APR-2024
|
|
| 15. |
AADESH GOEL
|
|
|
SHREE VENKATESWARA EXPORT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,93,668 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
07-FEB-2024
|
|
| 16. |
AADIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.90,307
CSB BANK LTD.
01-APR-2024
|
|
| 17. |
|
|
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
|
|
| 18. |
AAJAD KATHAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,57,906 ALONG WITH OTHER ENTITIES/PERSONS
SUPREME HOUSING FINANCE LTD.
28-JUN-2023
|
|
| 19. |
AAKASH SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,11,581
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
| 20. |
AAMIR ABID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,69,777
AXIS BANK LTD.
21-NOV-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
