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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 30-SEP-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: PROCLAMATION OF SALE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person NIKUNJ KHANDELWAL  
History of entity/person SHRI KARSHNI METALS PVT.LTD. (CO-BORROWER)
  		DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.5,03,90,578
TATA CAPITAL HOUSING FINANCE LTD.

17-FEB-2016 		 
22
History of entity/person NIRMALA  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.16,03,330
SARVA HARYANA GRAMIN BANK

08-JUL-2013 		 
23
History of entity/person PARKASHI DEVI  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.3,42,654
SARVA HARYANA GRAMIN BANK

04-SEP-2018 		 
24
History of entity/person PRAMOD HIRALAL MEHTA  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.42,54,780
TATA CAPITAL HOUSING FINANCE LTD.

12-JAN-2016 		 
25
History of entity/person PREM HIRALAL MEHTA  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.42,54,780
TATA CAPITAL HOUSING FINANCE LTD.

12-JAN-2016 		 
26
History of entity/person RAGINI JAIN  
History of entity/person DR.JAIN VIDEO ON WHEELS LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.37,96,02,618
PUNJAB NATIONAL BANK

10-FEB-2017 		 
27
History of entity/person RAJESH  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.5,16,569
SARVA HARYANA GRAMIN BANK

04-SEP-2018 		 
28
History of entity/person RAJESH  
History of entity/person BALAJI MOTORS & TRACTORS
  		DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.74,65,308
SARVA HARYANA GRAMIN BANK

02-JUL-2018 		 
29
History of entity/person RAKESH KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.2,00,000
ICICI BANK LTD.

02-MAR-2021 		 
30
History of entity/person RAMESH CHANDRA AGARWAL  
History of entity/person BALAJIDHAM BUILDESTATES PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.1,64,29,793
TATA CAPITAL FINANCIAL SERVICES LTD.

26-DEC-2016 		 
31
History of entity/person RAMESH KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.15,38,500
SARVA HARYANA GRAMIN BANK

17-FEB-2016 		 
32
History of entity/person RAVI KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.4,63,013
ICICI BANK LTD.

06-DEC-2022 		 
33
History of entity/person RITA BAJAJ  
  FAILED TO PAY RENT ON LOCKERS  PROCLAMATION OF SALE- RS.25,500
BANK OF INDIA

27-JUN-2025 		 
34
History of entity/person SAMDEV DASGUPTA  
History of entity/person FRONTRUNNER FOOTWEAR PVT.LTD.

History of entity/person STIEFEL UND SCHUH (INDIA) LTD.

History of entity/person INDIA LAMINATING & PACKAGING PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.2,53,76,136
KOTAK MAHINDRA BANK LTD.

29-AUG-2016 		 
35
History of entity/person SANCHITA GOYAL  
History of entity/person BALAJIDHAM BUILDESTATES PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.1,64,29,793
TATA CAPITAL FINANCIAL SERVICES LTD.

26-DEC-2016 		 
36
History of entity/person SANTRA  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.15,38,500
SARVA HARYANA GRAMIN BANK

17-FEB-2016 		 
37
History of entity/person SARITA  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.4,20,665
SARVA HARYANA GRAMIN BANK

24-OCT-2019 		 
38
History of entity/person SATISH  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.4,20,665
SARVA HARYANA GRAMIN BANK

24-OCT-2019 		 
39
History of entity/person SATISH KUMAR  
History of entity/person OM ENTERPRISES
  		DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.20,47,477
SARVA HARYANA GRAMIN BANK

20-APR-2019 		 
40
History of entity/person SHAKUNTLA  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.9,73,719
SARVA HARYANA GRAMIN BANK

04-AUG-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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