| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.DHANAPAL
|
|
|
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 14-MAR-2022
SYMBOLIC POSSESSION NOTICE- RS.11,19,641
BANDHAN BANK LTD.
14-MAR-2022
|
|
| 2 |
|
|
A.RAJENDRAN
|
|
|
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 23-DEC-2019
SYMBOLIC POSSESSION NOTICE- RS.30,91,579
BANDHAN BANK LTD.
23-DEC-2019
|
|
| 3 |
|
|
A.VELLAISAMY
|
|
|
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 18-NOV-2021
SYMBOLIC POSSESSION NOTICE- RS.7,26,248
BANDHAN BANK LTD.
18-NOV-2021
|
|
| 4 |
|
|
AABASAHEB TUKARAM BHARAJKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,03,632
ICICI BANK LTD.
30-JAN-2019
|
|
| 5 |
|
|
AABHARAM
|
|
|
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 27-DEC-2022
SYMBOLIC POSSESSION NOTICE- RS.13,54,176
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
27-DEC-2022
|
|
| 6 |
|
|
AABID
|
|
|
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 26-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.26,71,253
HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
| 7 |
|
|
AADARSH SINGH PARIHAR
|
|
|
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-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.37,00,769
IDBI BANK LTD.
13-SEP-2021
|
|
| 8 |
|
|
AADIL
|
|
|
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 26-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.8,99,785
HINDUJA HOUSING FINANCE LTD.
26-FEB-2025
|
|
| 9 |
|
|
AAKAAR SINGH BHATIA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.44,43,128
ICICI BANK LTD.
31-OCT-2018
|
|
| 10 |
|
|
AAKASH ANKUSH SONAVANE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,95,564
GIC HOUSING FINANCE LTD.
12-JUL-2019
|
|
| 11 |
|
|
AAKASH KUMAR
|
|
|
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 31-JAN-2024
SYMBOLIC POSSESSION NOTICE- RS.15,43,853
HINDUJA HOUSING FINANCE LTD.
31-JAN-2024
|
|
| 12 |
|
|
AAKASH OM PRAKASH
|
|
|
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-JUN-2024
SYMBOLIC POSSESSION NOTICE- RS.26,20,242
HINDUJA HOUSING FINANCE LTD.
24-JUN-2024
|
|
| 13 |
|
|
AAKRITI ARORA
|
|
|
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 26-APR-2023
SYMBOLIC POSSESSION NOTICE- RS.9,03,683
ICICI BANK LTD.
26-APR-2023
|
|
| 14 |
|
|
AALIYA
|
|
|
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 27-JUN-2024
SYMBOLIC POSSESSION NOTICE- RS.25,40,788
HINDUJA HOUSING FINANCE LTD.
27-JUN-2024
|
|
| 15 |
|
|
AANAND KUMAR
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.35,23,706
HINDUJA HOUSING FINANCE LTD.
20-AUG-2024
|
|
| 16 |
|
|
AANAND KUMAR
|
|
|
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 28-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.6,34,762
HINDUJA HOUSING FINANCE LTD.
28-JUL-2024
|
|
| 17 |
|
|
AANCHAL AZAD SINGH
|
|
|
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 25-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.25,40,413
HINDUJA HOUSING FINANCE LTD.
25-MAR-2024
|
|
| 18 |
|
|
AANCHAL MALIK
|
|
|
|
MANAANCH MEDIA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.43,63,099
ICICI BANK LTD.
28-FEB-2019
|
|
| 19 |
|
|
AANCHAL MISHRA
|
|
|
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 27-NOV-2020
SYMBOLIC POSSESSION NOTICE- RS.14,29,086
ICICI BANK LTD.
27-NOV-2020
|
|
| 20 |
|
|
AANCHAL SHUKLA
|
|
|
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 22-OCT-2020
SYMBOLIC POSSESSION NOTICE- RS.27,27,887
HINDUJA HOUSING FINANCE LTD.
22-OCT-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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