| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
L.KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,11,88,742 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.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-NOV-2023
|
|
| 2. |
LADU LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,35,223 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-DEC-2023
|
|
| 3. |
LADU LAL KHATIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,24,070 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
27-NOV-2023
|
|
| 4. |
LAJJA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,12,114 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
14-MAR-2024
|
|
| 5. |
LAJJA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.45,78,528 ALONG WITH OTHER ENTITIES/PERSONS
SAVE FINANCIAL SERVICES PVT.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. |
LAJWANTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.82,63,275 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS 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
23-AUG-2019
|
|
| 7. |
LAKHAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,73,253
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
21-DEC-2023
|
|
| 8. |
LAKHAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-FEB-2024
|
|
| 9. |
LAKHMIRI RATAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,48,995 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD.
16-JAN-2024
|
|
| 10. |
LAKHVINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SARVASVA CAPITAL FINANCE PVT.LTD.
14-MAR-2024
|
|
| 11. |
LAKHWINDER KAUR
|
|
|
LAKHWINDER DAIRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,38,529 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
12-APR-2024
|
|
| 12. |
LAKHWINDER SINGH
|
|
|
LADDI HAIR CUT SALOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,78,473 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
13-FEB-2024
|
|
| 13. |
LAKSHAY KHOSLA
|
|
|
ROSHAN AUTO HEAD REPAIRES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,96,906 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD.
10-JUN-2023
|
|
| 14. |
LAKSHIKA PANNU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,22,445 ALONG WITH OTHER ENTITIES/PERSONS
JANA 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
17-APR-2024
|
|
| 15. |
LAKSHMAN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,86,758
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-DEC-2023
|
|
| 16. |
LAKSHMAN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,13,552
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JAN-2024
|
|
| 17. |
LAKSHMAN DASS SHARMA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
AXIS BANK LTD.
17-FEB-2024
|
|
| 18. |
LAKSHMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,82,674 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
08-SEP-2023
|
|
| 19. |
LAKSHMI CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,02,856 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2023
|
|
| 20. |
LAKSHMI NAIR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
AXIS BANK LTD.
17-FEB-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
