| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
NIKUNJ KHANDELWAL
|
|
|
|
SHRI KARSHNI METALS PVT.LTD. (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.5,03,90,578
TATA CAPITAL HOUSING FINANCE LTD.
17-FEB-2016
|
|
| 22 |
|
|
NIRMALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.16,03,330
SARVA HARYANA GRAMIN BANK
08-JUL-2013
|
|
| 23 |
|
|
PARKASHI DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.3,42,654
SARVA HARYANA GRAMIN BANK
04-SEP-2018
|
|
| 24 |
|
|
PRAMOD HIRALAL MEHTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.42,54,780
TATA CAPITAL HOUSING FINANCE LTD.
12-JAN-2016
|
|
| 25 |
|
|
PREM HIRALAL MEHTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.42,54,780
TATA CAPITAL HOUSING FINANCE LTD.
12-JAN-2016
|
|
| 26 |
|
|
RAGINI JAIN
|
|
|
|
DR.JAIN VIDEO ON WHEELS LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.37,96,02,618
PUNJAB NATIONAL BANK
10-FEB-2017
|
|
| 27 |
|
|
RAJESH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.5,16,569
SARVA HARYANA GRAMIN BANK
04-SEP-2018
|
|
| 28 |
|
|
RAJESH
|
|
|
|
BALAJI MOTORS & TRACTORS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.74,65,308
SARVA HARYANA GRAMIN BANK
02-JUL-2018
|
|
| 29 |
|
|
RAKESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.2,00,000
ICICI BANK LTD.
02-MAR-2021
|
|
| 30 |
|
|
RAMESH CHANDRA AGARWAL
|
|
|
|
BALAJIDHAM BUILDESTATES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.1,64,29,793
TATA CAPITAL FINANCIAL SERVICES LTD.
26-DEC-2016
|
|
| 31 |
|
|
RAMESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.15,38,500
SARVA HARYANA GRAMIN BANK
17-FEB-2016
|
|
| 32 |
|
|
RAVI KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.4,63,013
ICICI BANK LTD.
06-DEC-2022
|
|
| 33 |
|
|
SAMDEV DASGUPTA
|
|
|
|
FRONTRUNNER FOOTWEAR PVT.LTD.
|
|
|
INDIA LAMINATING & PACKAGING PVT.LTD.
|
|
|
STIEFEL UND SCHUH (INDIA) LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.2,53,76,136
KOTAK MAHINDRA BANK LTD.
29-AUG-2016
|
|
| 34 |
|
|
SANCHITA GOYAL
|
|
|
|
BALAJIDHAM BUILDESTATES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.1,64,29,793
TATA CAPITAL FINANCIAL SERVICES LTD.
26-DEC-2016
|
|
| 35 |
|
|
SANTRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.15,38,500
SARVA HARYANA GRAMIN BANK
17-FEB-2016
|
|
| 36 |
|
|
SARITA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.4,20,665
SARVA HARYANA GRAMIN BANK
24-OCT-2019
|
|
| 37 |
|
|
SATISH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.4,20,665
SARVA HARYANA GRAMIN BANK
24-OCT-2019
|
|
| 38 |
|
|
SATISH KUMAR
|
|
|
|
OM ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.20,47,477
SARVA HARYANA GRAMIN BANK
20-APR-2019
|
|
| 39 |
|
|
SHAKUNTLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.9,73,719
SARVA HARYANA GRAMIN BANK
04-AUG-2018
|
|
| 40 |
|
|
SHARDA BAI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.36,72,136
PUNJAB NATIONAL BANK
23-APR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 3
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