| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
D.K.SURANA
(PAN:AAPPS4537H)
|
|
|
INTENSIVE FISCAL SERVICES PVT.LTD.
(PAN:AAACI2540J)
|
|
SEBI |
DID NOT HAVE VALID NCFM/NISM CERTIFICATE
|
IMPOSED PENALTY RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS
16-APR-2024
|
|
| 2. |
DABRU ANAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.55,05,363 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
05-OCT-2021
|
|
| 3. |
DABRU SHIKHA ANAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.55,05,363 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
05-OCT-2021
|
|
| 4. |
DAISY MADANLAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,46,852
CANARA BANK
30-AUG-2023
|
|
| 5. |
DAKSH BHATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,21,476 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE 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
12-JAN-2024
|
|
| 6. |
DALBIR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.88,94,754 ALONG WITH OTHER ENTITIES/PERSONS
PARWANOO URBAN CO-OPERATIVE BANK LTD.,THE
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
26-AUG-2020
|
|
| 7. |
DALEEP SINGH
|
|
|
D.S.BIRYANI CORNER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,89,75,714 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
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
23-JUN-2023
|
|
| 8. |
DALIP KUMAR
|
|
|
MAHABALI STONES PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,40,19,512 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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
15-JAN-2024
|
|
| 9. |
DALJEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,83,000
STATE BANK OF INDIA
09-APR-2024
|
|
| 10. |
DALJEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,89,435 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-MAR-2024
|
|
| 11. |
DALJEET SINGH
|
|
|
NEW AGE INFOCOM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,14,10,082 ALONG WITH OTHER ENTITIES/PERSONS
RBL 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
27-MAR-2024
|
|
| 12. |
DALJIT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,08,602
HDFC BANK LTD.
09-APR-2024
|
|
| 13. |
DAMODAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,89,872 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
06-MAR-2024
|
|
| 14. |
DANIIEL P.
|
|
|
SHAMAH RUBBERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.51,19,054 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-FEB-2024
|
|
| 15. |
DARSHAN PAL
|
|
|
FARMING RESOURCES LLP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
06-JAN-2024
|
|
| 16. |
DARSHANA DEVI
|
|
|
HARKESH POULTRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,20,159 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-DEC-2023
|
|
| 17. |
DARSHANA KARUNESH MORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,94,576 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA HOUSING FINANCE LTD.
06-FEB-2023
|
|
| 18. |
DATA RAM CHAUHAN
|
|
|
SHIVAM KIRYANA STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,86,905 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
11-OCT-2023
|
|
| 19. |
DAVINDER BAJAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,00,470 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
11-JAN-2024
|
|
| 20. |
DAYA RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,21,642 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
17-JAN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
