S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
21 |
|
A.DINESHKUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,69,365 CSB BANK LTD.
05-JUN-2024
|
|
22 |
|
A.DIVYA REDDY
|
|
|
S S P SPONGE IRON PVT.LTD.
|
|
S.S.INDUSTRIES
|
|
SRI NANDEESWARA MINARALS
|
|
SRI SAI SINDHU IMPEX PVT.LTD.
|
|
SRI VEERAANJANEYA TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,40,31,674 CITY UNION BANK LTD.
22-FEB-2018
|
|
23 |
|
A.EZHUMALAI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,69,003 CSB BANK LTD.
10-FEB-2023
|
|
24 |
|
A.G.RENU PRASANNA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,68,847 CSB BANK LTD.
19-AUG-2024
|
|
25 |
|
A.HARSHINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,84,917 CSB BANK LTD.
01-APR-2024
|
|
26 |
|
A.ISHARASIKA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.74,416 CSB BANK LTD.
14-JUN-2024
|
|
27 |
|
A.JONES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,170 CSB BANK LTD.
17-JUL-2023
|
|
28 |
|
A.JOSEPH PETER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,593 CSB BANK LTD.
10-FEB-2023
|
|
29 |
|
A.K.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,36,595 CSB BANK LTD.
10-FEB-2023
|
|
30 |
|
A.K.BOOBACKER SIDDIQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,13,373 CSB BANK LTD.
19-AUG-2024
|
|
31 |
|
A.K.DEWAN
|
|
|
DEWAN RESINS PVT.LTD.
|
|
DEWAN RUBBER INDUSTRIES LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,41,37,632 DENA BANK
22-MAR-2007
|
|
32 |
|
A.K.GOPALAKRISHNAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,10,768 CSB BANK LTD.
05-JUN-2024
|
|
33 |
|
A.K.JAIN (AKA.AJAY JAIN)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,74,048 IIFL HOME FINANCE LTD.
20-DEC-2018
|
|
34 |
|
A.K.MALHOTRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,12,69,952 CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
16-APR-2018
|
|
35 |
|
A.K.PANDEY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,700 CENTRAL BANK OF INDIA
17-FEB-2022
|
|
36 |
|
A.K.SHAJI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,52,050 CSB BANK LTD.
10-FEB-2023
|
|
37 |
|
A.K.SINGH
|
|
|
NEWGEN SPECIALITY PLASTICS LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,84,00,000 PUNJAB NATIONAL BANK
03-MAY-2016
|
|
38 |
|
A.K.USMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,13,631 CSB BANK LTD.
26-NOV-2024
|
|
39 |
|
A.KALAIVANAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,44,166 CSB BANK LTD.
09-DEC-2023
|
|
40 |
|
A.KANIMOZHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,95,400 UNION BANK OF INDIA
28-FEB-2022
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 2 of 7001
|