S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
41 |
|
A.KULANTHAI RAJ
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,30,635 STATE BANK OF INDIA
17-MAY-2018
|
|
42 |
|
A.KUZHANTHAI THERESA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,29,000 UNION BANK OF INDIA
26-MAY-2022
|
|
43 |
|
A.L.MANGAI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,52,70,177 REPCO HOME FINANCE LTD.
11-APR-2018
|
|
44 |
|
A.L.RAVI KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,52,70,177 REPCO HOME FINANCE LTD.
11-APR-2018
|
|
45 |
|
A.L.VEDHANTHAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,60,000 BANK OF BARODA
31-AUG-2019
|
|
46 |
|
A.LAKSHMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,05,620 CSB BANK LTD.
17-JUL-2023
|
|
47 |
|
A.M.SRINIVASAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,04,000 STATE BANK OF INDIA
31-MAY-2021
|
|
48 |
|
A.MADHAVAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,41,789 CSB BANK LTD.
17-JUL-2023
|
|
49 |
|
A.MAHESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,00,000 LIC HOUSING FINANCE LTD.
05-OCT-2016
|
|
50 |
|
A.MANIKANDAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,35,776 STATE BANK OF INDIA
27-NOV-2018
|
|
51 |
|
A.MANIKCHAND
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,34,648 INDIAN BANK
24-JUL-2024
|
|
52 |
|
A.MANOHAR PRASAD
|
|
|
GREEN GARDENS PVT.LTD.
|
|
GEMINI ARTS PVT.LTD.
|
|
MAHALAKSHMI PROPERTIES INVESTMENTS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,35,92,09,351 KOTAK MAHINDRA BANK LTD.
30-SEP-2018
|
|
53 |
|
A.MANZOOR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,63,556 CSB BANK LTD.
05-JUN-2024
|
|
54 |
|
A.MARIASELVAM AMALRAJ
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,32,557 CSB BANK LTD.
01-APR-2024
|
|
55 |
|
A.MOHAMMED RAFFEE
|
|
|
GREAT MADRAS BUILDERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,28,384 STATE BANK OF INDIA
31-AUG-2019
|
|
56 |
|
A.MURUGAPPAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.85,62,338 STATE BANK OF INDIA
31-JAN-2021
|
|
57 |
|
A.N.JAISWAL
|
|
|
BENGAL TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.98,44,505 PUNJAB & SIND BANK
29-NOV-2004
|
|
58 |
|
A.NAGALAKSHMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,15,963 INDIAN BANK
10-OCT-2023
|
|
59 |
|
A.NAZRUL ISLAM MOLLA
|
|
|
RUBY COMPUTER EMBROIDERY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,83,503 CITY UNION BANK LTD.
26-NOV-2024
|
|
60 |
|
A.PARTHASARATHY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,00,896 INDIAN BANK
10-OCT-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 3 of 7001
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