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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
1
History of entity/person RAMISETTI MANIKANT A.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.11,048
CSB BANK LTD.

05-JUN-2024
 
2
History of entity/person A.A.MOHAMMEDALI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,513
CSB BANK LTD.

17-JUL-2023
 
3
History of entity/person A.AALLAN PAUL  
History of entity/person MATRIX METAL TRADERS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,04,37,117
TAMILNAD MERCANTILE BANK LTD.

17-AUG-2017
 
4
History of entity/person A.ABDUL MAJEED  
History of entity/person PHOENIX SAMRAJ,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,01,09,874
STATE BANK OF INDIA

31-DEC-2021
 
5
History of entity/person A.ABHILASH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.49,086
CSB BANK LTD.

19-AUG-2024
 
6
History of entity/person A.ABISHEK  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,15,374
CSB BANK LTD.

10-FEB-2023
 
7
History of entity/person A.ADARSH UNNITHAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,82,826
CSB BANK LTD.

19-JUN-2023
 
8
History of entity/person A.AMBROSE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.30,225
CSB BANK LTD.

21-JUN-2023
 
9
History of entity/person A.ANBUDURAI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,87,31,432
LAKSHMI VILAS BANK LTD.,THE

21-DEC-2018
 
10
History of entity/person A.ANJALI AJAY  
History of entity/person AJAY TEX

History of entity/person S.B.INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,12,086
CITY UNION BANK LTD.

28-JAN-2024
 
11
History of entity/person A.ANNAMALAI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,66,579
CSB BANK LTD.

17-JUL-2023
 
12
History of entity/person A.ARUL IRU DAYARAJ  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,29,544
CSB BANK LTD.

01-APR-2024
 
13
History of entity/person A.ASWINI  
History of entity/person PRANAV FOUNDATIONS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.42,80,11,360
IDBI BANK LTD.

07-SEP-2019
 
14
History of entity/person A.AUGUSTUS SATHISH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.29,39,312
BANDHAN BANK LTD.

31-AUG-2022
 
15
History of entity/person A.B.SHALINI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.23,98,380
CSB BANK LTD.

10-FEB-2023
 
16
History of entity/person A.CHANDRIKA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.49,849
CSB BANK LTD.

10-FEB-2023
 
17
History of entity/person A.CHELLAPA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE
CITY UNION BANK LTD.

12-MAR-2018
 
18
History of entity/person A.D.VENKATESAN  
History of entity/person A A SHELTERS
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.4,57,24,326
STATE BANK OF INDIA

30-JAN-2022
 
19
History of entity/person A.DAMODARAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.7,31,701
STATE BANK OF INDIA

31-OCT-2020
 
20
History of entity/person A.DHANASEKAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.39,45,677
KARNATAKA BANK LTD.,THE

03-JUL-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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