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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: NOTICE OF ATTACHMENT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person RAJ KUMAR CHHAJERH  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
22
History of entity/person RAJEEV KUMAR CHAUHAN  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
23
History of entity/person RAJENDER SINGH  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
24
History of entity/person RAMESHVAR LAL  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
25
History of entity/person RITA KRISHNA SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  NOTICE OF ATTACHMENT- RS.40,29,337
APNA SAHAKARI BANK LTD.

30-APR-2019
 
26
History of entity/person SADDAM KURESHI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
27
History of entity/person SANDEEP O.  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
28
History of entity/person SANJEEV KUMAR  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
29
History of entity/person SAROJ DIKSHIT  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
30
History of entity/person SHADAB ANSARI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
31
History of entity/person SHARMISHTHA DIVETIA  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
32
History of entity/person SHOBHA RAM  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
33
History of entity/person SOURAV KUMAR  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
34
History of entity/person SUNNY RAJANI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
35
History of entity/person UMA SHANKAR TIWARI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
36
History of entity/person UZMA ZAKIR SIDDIQUE  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
37
History of entity/person VIMLA H.  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
38
History of entity/person YATIN GULATI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
39
History of entity/person YUSUPH  
  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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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