If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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: AUCTION NOTICES/ NOTICES FOR SALE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person A.DINESHKUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,69,365
CSB BANK LTD.

05-JUN-2024
 
22
History of entity/person A.DIVYA REDDY  
History of entity/person S S P SPONGE IRON PVT.LTD.

History of entity/person S.S.INDUSTRIES

History of entity/person SRI NANDEESWARA MINARALS

History of entity/person SRI SAI SINDHU IMPEX PVT.LTD.

History of entity/person 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
History of entity/person A.EZHUMALAI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,69,003
CSB BANK LTD.

10-FEB-2023
 
24
History of entity/person 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
History of entity/person A.HARSHINI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.19,84,917
CSB BANK LTD.

01-APR-2024
 
26
History of entity/person A.ISHARASIKA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.74,416
CSB BANK LTD.

14-JUN-2024
 
27
History of entity/person A.JONES  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.51,170
CSB BANK LTD.

17-JUL-2023
 
28
History of entity/person A.JOSEPH PETER  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.46,593
CSB BANK LTD.

10-FEB-2023
 
29
History of entity/person A.K.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,36,595
CSB BANK LTD.

10-FEB-2023
 
30
History of entity/person 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
History of entity/person A.K.DEWAN  
History of entity/person DEWAN RESINS PVT.LTD.

History of entity/person 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
History of entity/person A.K.GOPALAKRISHNAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,10,768
CSB BANK LTD.

05-JUN-2024
 
33
History of entity/person 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
History of entity/person 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
History of entity/person A.K.PANDEY  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.14,700
CENTRAL BANK OF INDIA

17-FEB-2022
 
36
History of entity/person A.K.SHAJI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,52,050
CSB BANK LTD.

10-FEB-2023
 
37
History of entity/person A.K.SINGH  
History of entity/person 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
History of entity/person A.K.USMAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,13,631
CSB BANK LTD.

26-NOV-2024
 
39
History of entity/person A.KALAIVANAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,44,166
CSB BANK LTD.

09-DEC-2023
 
40
History of entity/person 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.
 
First Previous Next Last  
Page 2 of 7001  
top