| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
S.B.PANDEY
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,558 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
10-MAR-2023
|
|
| 2. |
S.GOPALAKRISHNA
|
|
|
STATE BANK OF MYSORE
|
|
CBI |
ABUSED OFFICIAL POSITION AND ISSUED 101 BANKERS’ CHEQUES WITHOUT OBTAINING ID PROOF AND AUTHORIZATION LETTER IN FAVOUR OF LIC OF INDIA FOR EXCHANGING SPECIFIED BANK NOTES (SBNS) DURING NOVEMBER 2016
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE RS.2,10,000
28-APR-2024
|
|
| 3. |
S.JANA BHARTHI
|
|
|
TOPSY,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,41,34,421 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-NOV-2017
|
|
| 4. |
S.M.YOKESH BABU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,01,28,776
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
18-OCT-2023
|
|
| 5. |
S.S.SAJWAN (AKA.SHISHUPAL SINGH SAJWAN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,26,515 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE 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
31-MAR-2024
|
|
| 6. |
S.SURJAN SINGH BUMRA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA
28-MAR-2024
|
|
| 7. |
S.VIJAYA KUMAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.88,131
AXIS BANK LTD.
17-FEB-2024
|
|
| 8. |
SABA REHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,80,408 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
08-NOV-2023
|
|
| 9. |
SABIYA SULTANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.61,43,303 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
21-APR-2018
|
|
| 10. |
SABNAM
|
|
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
|
|
| 11. |
SACHI KANSAL
|
|
|
SHREE BALAJI INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.49,95,972 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
29-JAN-2024
|
|
| 12. |
SACHIN AGARWAL
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.83,551
AXIS BANK LTD.
17-FEB-2024
|
|
| 13. |
SACHIN BAGGA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,05,757
AXIS BANK LTD.
17-FEB-2024
|
|
| 14. |
SACHIN BOORA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,08,412
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2023
|
|
| 15. |
SACHIN DHAKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,25,151 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE 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-MAR-2024
|
|
| 16. |
SACHIN GANDHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,13,239 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
05-DEC-2023
|
|
| 17. |
SACHIN GARG
|
|
|
GANPATI METALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.70,30,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
12-APR-2024
|
|
| 18. |
SACHIN GUPTA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.20,904
AXIS BANK LTD.
17-FEB-2024
|
|
| 19. |
SACHIN GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,22,627 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE 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-APR-2024
|
|
| 20. |
SACHIN KARHANA
|
|
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
