| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
GANESH BALASAHEB BHAND
|
|
|
CHAITYANYA MILK & AGRO FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,99,82,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
11-MAY-2026
|
|
| 22. |
|
|
GANESH COMMODITIES PVT.LTD.
|
|
|
MCX |
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
10-JUN-2026
|
|
| 23. |
GANESH DATTA TRIPATHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,82,712 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 24. |
|
|
GANESH GENERAL STORE
|
|
|
|
GANESH PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,36,986 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-FEB-2019
|
|
| 25. |
GANESH PRASAD
|
|
|
GANESH GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,36,986 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-FEB-2019
|
|
| 26. |
GANESH RAM JAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,51,148 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING 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
28-AUG-2023
|
|
| 27. |
GANGA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,25,153 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
19-JAN-2024
|
|
| 28. |
GANGA PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,22,829 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
27-MAR-2026
|
|
| 29. |
|
|
GANGOL TRACON PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
15-MAY-2026
|
|
| 30. |
|
|
GANPATI TRANSPORT
|
|
|
|
VIKAS BANSAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.26,21,060
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.26,21,060
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| 31. |
|
|
GANPATI WATERVIEW PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
12-MAY-2026
|
|
| 32. |
|
|
GARIB NAWAZ HOTELS PVT.LTD.
(CIN:U01403CH2008PTC031426)
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,14,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 33. |
|
|
GARIB NAWAZ POLYMERS PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,32,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 34. |
|
|
GATEWAY FINCONS INDIA LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
14-MAY-2026
|
|
| 35. |
GAUR KISHOR KHETAN
|
|
|
ANAND SALES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,00,08,467 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
25-JAN-2026
|
|
| 36. |
GAURAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,86,726 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA HOUSING FINANCE LTD.
17-APR-2026
|
|
| 37. |
GAURAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,41,957 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
09-MAR-2024
|
|
| 38. |
GAURAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,74,007 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
29-AUG-2024
|
|
| 39. |
GAURAV BANSAL
(DIN:02999165)
|
|
|
S.S.GANPATI DIAMOND & JEWELS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,39,18,739
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-MAY-2026
|
|
| 40. |
GAURAV GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,61,904 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
