| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
LAXMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,04,625 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-JAN-2025
|
|
| 62. |
LAXMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,41,450 ALONG WITH OTHER ENTITIES/PERSONS
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
09-JUL-2025
|
|
| 63. |
LAXMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,99,034 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 64. |
LAXMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,72,050 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
21-APR-2026
|
|
| 65. |
LAXMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,12,276 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
21-JUN-2025
|
|
| 66. |
LAXMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,88,564 ALONG WITH OTHER ENTITIES/PERSONS
PURPLE FINANCE LTD.
12-FEB-2026
|
|
| 67. |
LAXMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,06,435 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
03-FEB-2026
|
|
| 68. |
LAXMI DEVI
|
|
|
V V ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.97,61,604 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
15-APR-2026
|
|
| 69. |
LAXMI KANTA DAS
(DIN:01214783
PAN:AKQPD1001N)
|
|
|
MULTI PURPOSE BIOS INDIA LTD.
(CIN:U24240WB2006PLC108460)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
19-MAR-2026
|
|
| 70. |
LAXMI KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,13,404 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
11-FEB-2026
|
|
| 71. |
LAXMI KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,74,006 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
23-OCT-2024
|
|
| 72. |
LAXMI NARAYAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,10,259 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 73. |
LAXMI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,63,955 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA 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
06-FEB-2026
|
|
| 74. |
|
|
LAXMIROOP PVT.LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.6,05,07,569
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
SUMMON- RS.6,05,07,569
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-APR-2026
|
|
| 75. |
LEKHRAJ
|
|
|
LEKHRAJ HAIR SALON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,06,158 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
| 76. |
|
|
LEKHRAJ HAIR SALON
|
|
|
|
VISHNU KUMAR
|
|
|
LEKHRAJ
|
|
|
SONIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,06,158 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
| 77. |
LEKHRAJ SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,77,061 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
24-FEB-2026
|
|
| 78. |
|
|
LIBERTY SHOES LTD.
|
|
|
|
ADITYA KUMAR
|
|
|
ANURADHA
|
|
|
SUMITRA
|
|
|
ISAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,82,513 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
| 79. |
|
|
LIFE SCIENCES PHARMACIA
|
|
|
|
SACHIN SHARMA
|
|
|
RAMVEER SHARMA
|
|
|
RAJVATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,98,615 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
05-MAY-2026
|
|
| 80. |
|
|
LIFETIME FINANCIAL SERVICES LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
22-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
