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
41
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person A.L.VEDHANTHAM  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.22,60,000
BANK OF BARODA

31-AUG-2019
 
46
History of entity/person A.LAKSHMI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,05,620
CSB BANK LTD.

17-JUL-2023
 
47
History of entity/person 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
History of entity/person A.MADHAVAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,41,789
CSB BANK LTD.

17-JUL-2023
 
49
History of entity/person 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
History of entity/person A.MANIKANDAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.49,35,776
STATE BANK OF INDIA

27-NOV-2018
 
51
History of entity/person A.MANIKCHAND  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.33,34,648
INDIAN BANK

24-JUL-2024
 
52
History of entity/person A.MANOHAR PRASAD  
History of entity/person GREEN GARDENS PVT.LTD.

History of entity/person GEMINI ARTS PVT.LTD.

History of entity/person 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
History of entity/person A.MANZOOR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,63,556
CSB BANK LTD.

05-JUN-2024
 
54
History of entity/person A.MARIASELVAM AMALRAJ  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,32,557
CSB BANK LTD.

01-APR-2024
 
55
History of entity/person A.MOHAMMED RAFFEE  
History of entity/person 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
History of entity/person A.MURUGAPPAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.85,62,338
STATE BANK OF INDIA

31-JAN-2021
 
57
History of entity/person A.N.JAISWAL  
History of entity/person BENGAL TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.98,44,505
PUNJAB & SIND BANK

29-NOV-2004
 
58
History of entity/person A.NAGALAKSHMI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.4,15,963
INDIAN BANK

10-OCT-2023
 
59
History of entity/person A.NAZRUL ISLAM MOLLA  
History of entity/person 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
History of entity/person 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.
 
First Previous Next Last  
Page 3 of 7001  
top