| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
MADAN LAL PANDEY
|
|
|
SHUBH TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.42,55,718 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
06-MAR-2024
|
|
| 2. |
MADAN MOHAN VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.53,69,290 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
20-NOV-2023
|
|
| 3. |
MADHAVI P.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.24,78,586 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-DEC-2023
|
|
| 4. |
MADHLIKA SHARMA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,48,002
AXIS BANK LTD.
17-FEB-2024
|
|
| 5. |
MADHO LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,39,893 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
24-NOV-2023
|
|
| 6. |
MADHU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,38,454 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-NOV-2023
|
|
| 7. |
MADHU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,97,149 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
13-JAN-2024
|
|
| 8. |
MADHU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,52,522 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
08-APR-2024
|
|
| 9. |
MADHU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,96,298 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
23-MAY-2022
|
|
| 10. |
MADHU DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,98,870 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
13-JAN-2020
|
|
| 11. |
MADHU DIXIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,36,343 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-MAR-2024
|
|
| 12. |
MADHU HAZRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SARVASVA CAPITAL FINANCE PVT.LTD.
14-MAR-2024
|
|
| 13. |
MADHU KALIA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
30-APR-2024
|
|
| 14. |
MADHU 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
|
|
| 15. |
MADHU LATA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.72,503
AXIS BANK LTD.
17-FEB-2024
|
|
| 16. |
MADHU MEHRA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.22,238
AXIS BANK LTD.
17-FEB-2024
|
|
| 17. |
MADHU SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,31,409 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
21-MAR-2024
|
|
| 18. |
MADHU SUDAN
|
|
|
MADHU TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,90,033 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-NOV-2023
|
|
| 19. |
MADHUBALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,18,375 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-JAN-2024
|
|
| 20. |
MADHURI DEVI
|
|
|
MADHURI ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,09,409 ALONG WITH OTHER ENTITIES/PERSONS
DAKSHIN BIHAR GRAMIN BANK
22-NOV-2022
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
