| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
KAMLA
|
|
|
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 16-JAN-2024
DEMAND NOTICE/ NOTICE- RS.4,53,138
PNB HOUSING FINANCE LTD.
16-JAN-2024
|
|
| 2 |
|
|
MAMTA GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,56,353
IIFL HOME FINANCE LTD.
09-MAY-2024
|
|
| 3 |
|
|
A.AMBIKAPATHY (AKA.AMBIKAPATHY THURA NAVUCKKARASU)
|
|
|
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 24-AUG-2022
DEMAND NOTICE/ NOTICE- RS.78,01,655
INDIABULLS HOUSING FINANCE LTD.
24-AUG-2022
|
|
| 4 |
|
|
A.ASHA
|
|
|
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 20-AUG-2021
DEMAND NOTICE/ NOTICE- RS.37,87,324
BAJAJ HOUSING FINANCE LTD.
20-AUG-2021
|
|
| 5 |
|
|
A.AZAD
|
|
|
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 20-NOV-2024
DEMAND NOTICE/ NOTICE- RS.20,61,221
INDUSIND BANK LTD.
20-NOV-2024
|
|
| 6 |
|
|
A.B.KRISHNAN
|
|
|
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 08-APR-2021
DEMAND NOTICE/ NOTICE- RS.21,10,999
PNB HOUSING FINANCE LTD.
08-APR-2021
|
|
| 7 |
|
|
A.B.LAL
|
|
|
|
LOMASH SLURRY TECH PVT.LTD.
|
|
|
MACSAM CLOTHING PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,67,46,619
PNB HOUSING FINANCE LTD.
14-DEC-2018
|
|
| 8 |
|
|
A.B.SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,93,088
IIFL HOME FINANCE LTD.
18-DEC-2019
|
|
| 9 |
|
|
A.C.S.AGENTUREN
|
|
|
|
AYMAN OVERSEAS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,15,18,947
PNB HOUSING FINANCE LTD.
01-MAY-2017
|
|
| 10 |
|
|
A.C.SARIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
SOUTH INDIAN BANK LTD.,THE
08-AUG-2025
|
|
| 11 |
|
|
A.GAFFAR (AKA. AV GAPHAKAKAR)
|
|
|
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 13-AUG-2025
DEMAND NOTICE/ NOTICE- RS.1,98,897
UJJIVAN SMALL FINANCE BANK LTD.
13-AUG-2025
|
|
| 12 |
|
|
A.GAFFAR (AKA.ABDUL GAFFAR)
|
|
|
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 13-AUG-2025
DEMAND NOTICE/ NOTICE- RS.1,98,897
UJJIVAN SMALL FINANCE BANK LTD.
13-AUG-2025
|
|
| 13 |
|
|
A.GAFFAR (AKA.GAFAFAR)
|
|
|
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 13-AUG-2025
DEMAND NOTICE/ NOTICE- RS.1,98,897
UJJIVAN SMALL FINANCE BANK LTD.
13-AUG-2025
|
|
| 14 |
|
|
A.GAFFAR (AKA.GAFFAR)
|
|
|
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 13-AUG-2025
DEMAND NOTICE/ NOTICE- RS.1,98,897
UJJIVAN SMALL FINANCE BANK LTD.
13-AUG-2025
|
|
| 15 |
|
|
A.H.K.GHAURI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
28-JUN-2024
|
|
| 16 |
|
|
A.H.KHAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
01-FEB-2022
|
|
| 17 |
|
|
A.HARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,88,415
CENTRAL BANK OF INDIA
04-MAY-2018
|
|
| 18 |
|
|
A.K.ADHIKARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,07,052
CORPORATION BANK
01-FEB-2016
|
|
| 19 |
|
|
A.K.JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.71,500
BANK OF INDIA
12-MAR-2025
|
|
| 20 |
|
|
A.K.JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.26,491
CANARA BANK
01-APR-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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