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: POSSESSION-CUM-SALE NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person DIPTI PAREKH  
History of entity/person SIDDHANTA CHEMICALS
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.5,91,091
CENTRAL BANK OF INDIA

11-AUG-2005 		 
22
History of entity/person DUSHYANT KUNMAR  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.10,42,105
DCB BANK LTD.

18-MAR-2019 		 
23
History of entity/person FARUK MOHAMMED SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.3,81,760
MAHARASHTRA GRAMIN BANK

16-APR-2015 		 
24
History of entity/person GEETA SAPRA  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.2,10,38,219
DCB BANK LTD.

30-SEP-2016 		 
25
History of entity/person GURPREET SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.44,00,000
DCB BANK LTD.

28-APR-2018 		 
26
History of entity/person HARPAL SINGH MAHAL  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.41,45,236
DCB BANK LTD.

06-NOV-2018 		 
27
History of entity/person HEMANT MEHRA  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.1,20,09,138
DCB BANK LTD.

28-JUN-2017 		 
28
History of entity/person INDER MOHAN DEWAN  
History of entity/person LEO TRAVEL HEIGHTS
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.2,26,00,820
PUNJAB NATIONAL BANK

31-JUL-2024 		 
29
History of entity/person JAGJEET SINGH MAHAL  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.41,45,236
DCB BANK LTD.

06-NOV-2018 		 
30
History of entity/person KAMALESH M.PAREKH  
History of entity/person RAHUL CHEMICAL INDUSTRIES
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.6,16,326
CENTRAL BANK OF INDIA

11-AUG-2005 		 
31
History of entity/person KAMLESH  
History of entity/person SHREE LAXMI PLASTIC UDYOG
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.67,00,000
CANARA BANK

17-DEC-2015 		 
32
History of entity/person KARALE GANPAT SOPAN  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.4,41,589
MAHARASHTRA GRAMIN BANK

16-FEB-2015 		 
33
History of entity/person KARALE GANPAT SOPAN  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.4,41,573
MAHARASHTRA GRAMIN BANK

16-FEB-2015 		 
34
History of entity/person KARAM VEER AGGARWAL  
History of entity/person RITU SAREES
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.87,25,973
RBL BANK LTD.

24-JUL-2019 		 
35
History of entity/person KARAN SINGH SONI  
History of entity/person SHRI KRISHNA JEWELLS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.2,75,23,055
DCB BANK LTD.

06-AUG-2018 		 
36
History of entity/person LAKSHMI  
History of entity/person LAXMI GARMENTS
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.36,89,246
DCB BANK LTD.

22-OCT-2018 		 
37
History of entity/person LATA RANI GOENKA  
History of entity/person ANAND INTERNATIONAL
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.85,86,530
RBL BANK LTD.

06-FEB-2020 		 
38
History of entity/person LAXMAN NIVRUTTI MOHITE  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.20,37,808
DCB BANK LTD.

19-APR-2016 		 
39
History of entity/person MAHENDRI DEVI  
History of entity/person SHREE LAXMI PLASTIC UDYOG
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.67,00,000
CANARA BANK

17-DEC-2015 		 
40
History of entity/person MAMTA ARORA  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.34,44,050
DCB BANK LTD.

29-JUL-2017 		 
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 4  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top