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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 17-MAY-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: PROCLAMATION OF SALE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person SONA JAIN  
History of entity/person 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 		 
42
History of entity/person SUBHASH  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.9,30,553
SARVA HARYANA GRAMIN BANK

24-OCT-2019 		 
43
History of entity/person SUMAN DEVI  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.6,58,199
SARVA HARYANA GRAMIN BANK

10-APR-2017 		 
44
History of entity/person SUNIL KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.20,75,586
PUNJAB NATIONAL BANK

31-AUG-2021 		 
45
History of entity/person SURAJ MAL  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.9,73,719
SARVA HARYANA GRAMIN BANK

04-AUG-2018 		 
46
History of entity/person SURESH KUMAR SAINI  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.23,71,235
SARVA HARYANA GRAMIN BANK

15-APR-2019 		 
47
History of entity/person TINA SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.74,11,777
TATA CAPITAL HOUSING FINANCE LTD.

25-MAY-2016 		 
48
History of entity/person UDHAYAN CHALLU  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.3,09,55,042
TATA CAPITAL FINANCIAL SERVICES LTD.

11-APR-2017 		 
49
History of entity/person VED KUMAR  
History of entity/person RANA CEMENT STORE
  		DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.10,88,682
PUNJAB NATIONAL BANK

27-SEP-2019 		 
50
History of entity/person VIKAS BALODA  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.36,72,136
PUNJAB NATIONAL BANK

23-APR-2021 		 
51
History of entity/person VIPIN  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.5,16,569
SARVA HARYANA GRAMIN BANK

04-SEP-2018 		 
52
History of entity/person VISHAL DHAR  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.3,09,55,042
TATA CAPITAL FINANCIAL SERVICES LTD.

11-APR-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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