| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
A S JEWELLERS
|
|
|
|
AJAY RAGHAV
|
|
|
ASHA RAGHAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,94,13,081 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
02-AUG-2023
|
|
| 2. |
|
|
A.K.SPORTS
|
|
|
|
ASHISH KUMAR
|
|
|
RENU
|
|
|
SHASHI KUMAR (AKA.SHASHI KUMAR BHOOP SINGH)
|
|
|
SAROJ B.(AKA.SAROJ)
|
|
|
SHASHI KUMAR BHOOP SINGH (AKA.SHASHI KUMAR)
|
|
|
BHOOP SINGH
|
|
|
SAROJ (AKA.SAROJ B.)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.63,60,830 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-OCT-2023
|
|
| 3. |
AADIL PANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,74,345 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
07-MAR-2024
|
|
| 4. |
AAKASH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,43,853 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-JAN-2024
|
|
| 5. |
AAKRITI KATHPALIA
|
|
|
EPRIS SOLUTIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,68,95,927 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
28-FEB-2024
|
|
| 6. |
AANCHAL SINGH
|
|
|
RAJU TEXTILES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,43,41,055 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
30-SEP-2023
|
|
| 7. |
AANIYA KHAN
|
|
|
HI TECH COMPUTER EDUCATION WELFARE SOCIETY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,25,293 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS 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
18-MAR-2024
|
|
| 8. |
|
|
AAR KAY UNIVERSAL PVT.LTD.
|
|
|
|
VIVEK TONDAK
|
|
|
VARUNA KUMARI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,38,244
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-MAR-2024
|
|
| 9. |
AARTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,64,361 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS 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
05-JAN-2024
|
|
| 10. |
AARTI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,17,259 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
26-DEC-2023
|
|
| 11. |
AASHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,82,221 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
15-JUL-2023
|
|
| 12. |
AASHA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,36,312 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-JAN-2024
|
|
| 13. |
AASHISH CHOUDHARY
|
|
|
SHREE SHYAM TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,64,485 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-NOV-2023
|
|
| 14. |
AASHISH UPADHAYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,07,724 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
15-MAR-2024
|
|
| 15. |
|
|
AASTHA SAREES & READYMADE COLLECTION
|
|
|
|
HUKAM KANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,30,799 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
08-DEC-2023
|
|
| 16. |
AAYUSH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,55,504 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JAN-2024
|
|
| 17. |
|
|
AAYUSHI ELECTRONICS
|
|
|
|
RAJENDER PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,14,108 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
05-AUG-2023
|
|
| 18. |
ABDUL HAMEED
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
AXIS BANK LTD.
08-FEB-2024
|
|
| 19. |
ABHAY KUMAR NAYAK
|
|
|
KUMAR CONSTRUCTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,28,29,353 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
08-NOV-2018
|
|
| 20. |
ABHAY SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,74,511 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
07-OCT-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
