| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
LALARAM BAGHEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.43,70,749 ALONG WITH OTHER ENTITIES/PERSONS
ASSET RECONSTRUCTION CO.(INDIA) 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
27-DEC-2022
|
|
| 22. |
LALCHAND YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,32,012 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
10-FEB-2026
|
|
| 23. |
|
|
LALIT AGENCIES
|
|
|
|
GOPAL SINGH
|
|
|
DAYAL SINGH ADHIKARI
|
|
|
LALIT KANDPAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,34,586
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-APR-2026
|
|
| 24. |
LALIT BHATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,78,887 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
14-APR-2026
|
|
| 25. |
LALIT DAS BAIRAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,56,721 ALONG WITH OTHER ENTITIES/PERSONS
VISTAAR FINANCIAL SERVICES PVT.LTD.
24-FEB-2026
|
|
| 26. |
LALIT KANDPAL
|
|
|
LALIT AGENCIES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,34,586
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-APR-2026
|
|
| 27. |
LALIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,19,845 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
14-APR-2026
|
|
| 28. |
LALIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,03,006 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
03-JAN-2025
|
|
| 29. |
LALIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,63,914 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
19-JAN-2024
|
|
| 30. |
LALIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,51,740 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 31. |
LALIT KUMAR GAUTAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,15,574 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-DEC-2025
|
|
| 32. |
LALIT MOHAN BHATNAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.70,62,646 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JUN-2021
|
|
| 33. |
LALIT NETRAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,26,749 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.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
27-JAN-2026
|
|
| 34. |
LALIT SAINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,17,639
HDFC BANK 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
25-NOV-2025
|
|
| 35. |
LALIT SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,47,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAY-2026
|
|
| 36. |
LALIT SHIVKARAN YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.94,98,552 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
25-MAR-2026
|
|
| 37. |
LALITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,14,667 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-JUN-2025
|
|
| 38. |
LALITA AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,73,978 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
29-APR-2026
|
|
| 39. |
LALITA BIJENDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,47,320 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
13-APR-2026
|
|
| 40. |
LALITA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,57,900 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
02-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
