S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1 |
|
RAMISETTI MANIKANT A.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,048 CSB BANK LTD.
05-JUN-2024
|
|
2 |
|
A.A.MOHAMMEDALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,513 CSB BANK LTD.
17-JUL-2023
|
|
3 |
|
A.AALLAN PAUL
|
|
|
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 |
|
A.ABDUL MAJEED
|
|
|
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 |
|
A.ABHILASH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,086 CSB BANK LTD.
19-AUG-2024
|
|
6 |
|
A.ABISHEK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,15,374 CSB BANK LTD.
10-FEB-2023
|
|
7 |
|
A.ADARSH UNNITHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,82,826 CSB BANK LTD.
19-JUN-2023
|
|
8 |
|
A.AMBROSE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,225 CSB BANK LTD.
21-JUN-2023
|
|
9 |
|
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 |
|
A.ANJALI AJAY
|
|
|
AJAY TEX
|
|
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 |
|
A.ANNAMALAI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,66,579 CSB BANK LTD.
17-JUL-2023
|
|
12 |
|
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 |
|
A.ASWINI
|
|
|
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 |
|
A.AUGUSTUS SATHISH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,39,312 BANDHAN BANK LTD.
31-AUG-2022
|
|
15 |
|
A.B.SHALINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,98,380 CSB BANK LTD.
10-FEB-2023
|
|
16 |
|
A.CHANDRIKA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,849 CSB BANK LTD.
10-FEB-2023
|
|
17 |
|
A.CHELLAPA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE CITY UNION BANK LTD.
12-MAR-2018
|
|
18 |
|
A.D.VENKATESAN
|
|
|
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 |
|
A.DAMODARAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,31,701 STATE BANK OF INDIA
31-OCT-2020
|
|
20 |
|
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. |
|
|
Page 1 of 7001
|