| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ROOP CHAND SONI
|
|
|
|
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
|
|
| 62 |
|
|
S.NAGARAJA AYYER
|
|
|
|
SANRAJ STONNE CRUSHING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.88,44,194
NATIONAL CO-OPERATIVE BANK LTD.,THE
11-NOV-2014
|
|
| 63 |
|
|
SANTOSH SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.10,42,105
DCB BANK LTD.
18-MAR-2019
|
|
| 64 |
|
|
SARABJEET KAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.44,00,000
DCB BANK LTD.
28-APR-2018
|
|
| 65 |
|
|
SAURAV SAHDEV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.32,40,475
DCB BANK LTD.
26-SEP-2016
|
|
| 66 |
|
|
SEEMA MEHRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.1,20,09,138
DCB BANK LTD.
28-JUN-2017
|
|
| 67 |
|
|
SEEMA PANKAJ HANDA
|
|
|
|
GMV AGENCIES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.1,08,25,762
DCB BANK LTD.
04-MAY-2017
|
|
| 68 |
|
|
SHYAM LAL SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE FROM 24-JUL-2018
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- RS.11,93,752
MENTOR HOME LOANS INDIA LTD.
24-JUL-2018
|
|
| 69 |
|
|
SUNIL MEHRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.1,20,09,138
DCB BANK LTD.
28-JUN-2017
|
|
| 70 |
|
|
SUNIL SINGH NEGI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.16,97,264
PUNJAB & SIND BANK
03-JAN-2017
|
|
| 71 |
|
|
SUNITA MOHITE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.20,37,808
DCB BANK LTD.
19-APR-2016
|
|
| 72 |
|
|
SUSHILA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.27,19,699
DCB BANK LTD.
31-JUL-2017
|
|
| 73 |
|
|
SUSHILA SINGHAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.1,22,23,113
DCB BANK LTD.
26-DEC-2016
|
|
| 74 |
|
|
UPENDRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.27,19,699
DCB BANK LTD.
31-JUL-2017
|
|
| 75 |
|
|
URMILA RAJKUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.8,58,444
MUTHOOT HOUSING FINANCE CO.LTD.
19-NOV-2019
|
|
| 76 |
|
|
USHA AVINASH VYAS
|
|
|
|
CHEMIMPEX USHA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.3,11,75,319
DENA BANK
03-SEP-2018
|
|
| 77 |
|
|
USHA RANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.49,70,631
PUNJAB NATIONAL BANK
06-JUL-2017
|
|
| 78 |
|
|
VEENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE FROM 01-SEP-2020
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- RS.42,74,677
HINDUJA HOUSING FINANCE LTD.
01-SEP-2020
|
|
| 79 |
|
|
VIJAY SHRIRANG PAWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.15,26,514
CENT BANK HOME FINANCE LTD.
21-JAN-2017
|
|
| 80 |
|
|
VINAY SAPRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.2,10,38,219
DCB BANK LTD.
30-SEP-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 4
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