| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ANJANA AGARWAL
|
|
|
|
BALAJIDHAM BUILDESTATES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.1,64,29,793
TATA CAPITAL FINANCIAL SERVICES LTD.
26-DEC-2016
|
|
| 2 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.6,58,199
SARVA HARYANA GRAMIN BANK
10-APR-2017
|
|
| 3 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.1,60,000
ICICI BANK LTD.
02-MAR-2021
|
|
| 4 |
|
|
ASHWINI AGRAWAL
|
|
|
|
SHIKHAR ALLOY & STEEL PVT.LTD.
|
|
|
J.M.D.ROLLING MILLS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.28,28,94,780
STATE BANK OF INDIA
17-FEB-2011
|
|
| 5 |
|
|
BABLI VIJAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.31,66,046
PUNJAB NATIONAL BANK
19-SEP-2023
|
|
| 6 |
|
|
BHARTI JAIN
|
|
|
|
DR.JAIN VIDEO ON WHEELS LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.37,96,02,618
PUNJAB NATIONAL BANK
10-FEB-2017
|
|
| 7 |
|
|
CHANDAN ARYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.19,86,083
PUNJAB NATIONAL BANK
13-MAY-2024
|
|
| 8 |
|
|
DALBIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.8,10,295
SARVA HARYANA GRAMIN BANK
10-APR-2017
|
|
| 9 |
|
|
DAYA RANI KHANDELWAL
|
|
|
|
SHRI KARSHNI METALS PVT.LTD. (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.5,03,90,578
TATA CAPITAL HOUSING FINANCE LTD.
17-FEB-2016
|
|
| 10 |
|
|
DINESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.25,91,122
SARVA HARYANA GRAMIN BANK
15-APR-2019
|
|
| 11 |
|
|
GAUTAM SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.29,69,153
SARVA HARYANA GRAMIN BANK
15-APR-2019
|
|
| 12 |
|
|
GOPI NATH KHANDELWAL
|
|
|
|
SHRI KARSHNI METALS PVT.LTD. (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.5,03,90,578
TATA CAPITAL HOUSING FINANCE LTD.
17-FEB-2016
|
|
| 13 |
|
|
HEMANT LALIT JUTHANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.2,88,38,194
TATA CAPITAL FINANCIAL SERVICES LTD.
09-DEC-2016
|
|
| 14 |
|
|
JASWINDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.16,39,192
PUNJAB NATIONAL BANK
02-AUG-2023
|
|
| 15 |
|
|
KHEM CHAND
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.19,86,083
PUNJAB NATIONAL BANK
13-MAY-2024
|
|
| 16 |
|
|
MAHABIR SINGH TOOR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.9,38,252
SARVA HARYANA GRAMIN BANK
31-JUL-2018
|
|
| 17 |
|
|
MAHENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.3,42,654
SARVA HARYANA GRAMIN BANK
04-SEP-2018
|
|
| 18 |
|
|
MANJULA ASHWINI AGRAWAL
|
|
|
|
SHIKHAR ALLOY & STEEL PVT.LTD.
|
|
|
J.M.D.ROLLING MILLS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.28,28,94,780
STATE BANK OF INDIA
17-FEB-2011
|
|
| 19 |
|
|
MONIKA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.18,65,812
PUNJAB NATIONAL BANK
18-MAY-2024
|
|
| 20 |
|
|
NANDA HEMANT JUTHANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.2,88,38,194
TATA CAPITAL FINANCIAL SERVICES LTD.
09-DEC-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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