| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201. |
GURCHARAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,95,998 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
13-APR-2026
|
|
| 202. |
GURCHARAN SINGH
|
|
|
SHIV SHAKTI MEDICAL SOCIETY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,17,73,345 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-JUL-2025
|
|
| 203. |
GURDEEP SINGH
|
|
|
HOME MADE FOOD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,44,933 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
| 204. |
GURDEEP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,41,231 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-JAN-2026
|
|
| 205. |
GURJANT SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,25,344
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
20-MAY-2026
|
|
| 206. |
GURJEET KAUR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.31,92,449
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.31,92,449
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 207. |
GURJEET SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,25,344
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
20-MAY-2026
|
|
| 208. |
GURJINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHIVALIK SMALL FINANCE BANK LTD.
06-MAY-2026
|
|
| 209. |
GURMEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,82,600 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
15-APR-2026
|
|
| 210. |
GURMEET KAUR
|
|
|
MANPREET UPAIL SIP SHINE TRADER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,03,807 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
21-APR-2026
|
|
| 211. |
GURMIT SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,67,68,491
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
28-APR-2026
|
|
| 212. |
GURNAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,96,020 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
30-APR-2026
|
|
| 213. |
GURNAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,07,635 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
14-APR-2026
|
|
| 214. |
GURPINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,82,630 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE ASSET RECONSTRUCTION CO.LTD.
26-DEC-2025
|
|
| 215. |
GURPREET
|
|
|
KHALSA REFRIGERATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,16,532 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-APR-2026
|
|
| 216. |
GURPREET SINGH
|
|
|
SHANKAR ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,03,847 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
27-APR-2026
|
|
| 217. |
GURPREET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,34,177
CANARA BANK
30-APR-2026
|
|
| 218. |
GURPREET SINGH
|
|
|
OM NAMAH SHIVAY TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,24,80,725 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
11-FEB-2026
|
|
| 219. |
GURPREET SINGH SABHARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,30,247 ALONG WITH OTHER ENTITIES/PERSONS
CSL FINANCE LTD.
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
11-MAY-2026
|
|
| 220. |
GURTEJ SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,82,630 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE ASSET RECONSTRUCTION CO.LTD.
26-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
