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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 09-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: NOTICE OF ATTACHMENT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMIT KUMAR  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
2
History of entity/person ANJALI TOMAR  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
3
History of entity/person ARTI MALHOTRA  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
4
History of entity/person ASHOK KUMAR CHOUDHARY  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
5
History of entity/person DEEPAK VERMA  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
6
History of entity/person DINESH KUMAR  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
7
History of entity/person GANESH VERMA  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
8
History of entity/person HEMANT SARDANA  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
9
History of entity/person KALI  
  DEFAULTED IN REPAYMENT OF LOANS  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 FROM 10-AUG-2022

NOTICE OF ATTACHMENT- RS.31,22,022
INDIA SHELTER FINANCE CORP.LTD.

10-AUG-2022
 
10
History of entity/person MAHABUB KHAN  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
11
History of entity/person MAHESH KUMAR NAMA  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
12
History of entity/person MANISH KUMAR RAI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
13
History of entity/person MUKUL JANGID  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
14
History of entity/person NEERAJ RAJANI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
15
History of entity/person NIRMALA DEVI SHARMA  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
16
History of entity/person NITIN BAIRAGI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
17
History of entity/person PRAVEEN MATHUR  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
18
History of entity/person PRINCE JAIN  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
19
History of entity/person RADHE SHYAM TELI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
20
History of entity/person RAHUL SHUKLA  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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