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. |
AADIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.90,307 CSB BANK LTD.
01-APR-2024
|
|
14. |
|
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
|
|
15. |
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
|
|
16. |
|
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
|
|
17. |
AAKASH SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,11,581 DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
18. |
AAMIR ABDUL RASHID
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
19. |
AAMIR ABID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,69,777 AXIS BANK LTD.
21-NOV-2023
|
|
20. |
AANCHAL JAIN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,014 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.