S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1. |
AABID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,71,253 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
2. |
AAISA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,03,614 ALONG WITH OTHER ENTITIES/PERSONS SEWA GRIH RIN 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
01-SEP-2023
|
|
3. |
AAKASH SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,11,581 DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
4. |
AAKIB
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,55,977 ALONG WITH OTHER ENTITIES/PERSONS AXIS BANK LTD.
16-NOV-2023
|
|
5. |
AAMIR ABDUL RASHID
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
6. |
AANCHAL JAIN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,014 AXIS BANK LTD.
17-FEB-2024
|
|
7. |
AANCHAL MADHIAN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.42,586 AXIS BANK LTD.
17-FEB-2024
|
|
8. |
AARTI BILLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.97,98,985 ALONG WITH OTHER ENTITIES/PERSONS PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
01-NOV-2023
|
|
9. |
AARTI DEEPAK PADHYE
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF MAHARASHTRA
28-MAR-2024
|
|
10. |
AARTI KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,98,865 ALONG WITH OTHER ENTITIES/PERSONS UNION BANK OF INDIA
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
20-JAN-2024
|
|
11. |
AARTI PARMAR
|
|
SR INDUSTRIES
|
|
REFLUX TECH INDUSTRIES
|
|
ANMOL INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,49,711 ALONG WITH OTHER ENTITIES/PERSONS ELECTRONICA FINANCE LTD.
19-APR-2024
|
|
12. |
AARUSHI SADHOTRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.52,78,688 ALONG WITH OTHER ENTITIES/PERSONS INDIABULLS HOUSING FINANCE LTD.
24-NOV-2022
|
|
13. |
AASHIYA SHAIKH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE JANA SMALL FINANCE BANK LTD.
01-FEB-2024
|
|
14. |
AASMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,11,049 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
25-MAR-2024
|
|
15. |
ABADULLAH KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,47,048 ALONG WITH OTHER ENTITIES/PERSONS INDIABULLS 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
08-JAN-2024
|
|
16. |
ABDUL GAFFAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,94,299 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
25-MAR-2024
|
|
17. |
ABDUL KAMAL SIDDIQUI
|
|
LOGIN BRIO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,62,185 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
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-JAN-2024
|
|
18. |
ABDUL QUDEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.42,74,324 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
19. |
ABDUL RAHAMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,88,637 ALONG WITH OTHER ENTITIES/PERSONS DCB BANK LTD.
22-MAR-2024
|
|
20. |
ABDUL RASID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,21,536 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
20-NOV-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.