| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
MANISH AGGARWAL
|
|
|
|
RITU SAREES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.87,25,973
RBL BANK LTD.
24-JUL-2019
|
|
| 42 |
|
|
MANISH SUNITKUMAR MALHOTRA
|
|
|
|
GMV AGENCIES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.1,08,25,762
DCB BANK LTD.
04-MAY-2017
|
|
| 43 |
|
|
MANJU AGGARWAL
|
|
|
|
GIRDHAR TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.97,06,748
RBL BANK LTD.
10-FEB-2020
|
|
| 44 |
|
|
MANOJ ARORA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.34,44,050
DCB BANK LTD.
29-JUL-2017
|
|
| 45 |
|
|
MAYOOR KUMAR
|
|
|
|
GIRDHAR TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.97,06,748
RBL BANK LTD.
10-FEB-2020
|
|
| 46 |
|
|
MEENU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.32,40,475
DCB BANK LTD.
26-SEP-2016
|
|
| 47 |
|
|
NAJMA NOOR
|
|
|
|
COMBIT ADVERTISING NETWORK LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.21,00,000
CITIBANK N.A.
15-AUG-2005
|
|
| 48 |
|
|
PANKAJ BHUSHANLAL HANDA
|
|
|
|
GMV AGENCIES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.1,08,25,762
DCB BANK LTD.
04-MAY-2017
|
|
| 49 |
|
|
PATIL LAXMAN KONDU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.3,17,366
MAHARASHTRA GRAMIN BANK
16-APR-2015
|
|
| 50 |
|
|
PATIL RAVINDRA LAXMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.3,17,366
MAHARASHTRA GRAMIN BANK
16-APR-2015
|
|
| 51 |
|
|
PRAMOD KUMAR GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.49,70,631
PUNJAB NATIONAL BANK
06-JUL-2017
|
|
| 52 |
|
|
PREM DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE FROM 24-JUL-2018
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- RS.11,93,752
MENTOR HOME LOANS INDIA LTD.
24-JUL-2018
|
|
| 53 |
|
|
RADHA RANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.49,70,631
PUNJAB NATIONAL BANK
06-JUL-2017
|
|
| 54 |
|
|
RAJ KUMAR RAMASIYA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.8,58,444
MUTHOOT HOUSING FINANCE CO.LTD.
19-NOV-2019
|
|
| 55 |
|
|
RAJESH SAHDEV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.32,40,475
DCB BANK LTD.
26-SEP-2016
|
|
| 56 |
|
|
RAJNI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.10,42,105
DCB BANK LTD.
18-MAR-2019
|
|
| 57 |
|
|
RAM KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.1,22,23,113
DCB BANK LTD.
26-DEC-2016
|
|
| 58 |
|
|
RAM KUMAR RAWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE FROM 01-SEP-2020
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- RS.42,74,677
HINDUJA HOUSING FINANCE LTD.
01-SEP-2020
|
|
| 59 |
|
|
RAM LAL SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE FROM 24-JUL-2018
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- RS.11,93,752
MENTOR HOME LOANS INDIA LTD.
24-JUL-2018
|
|
| 60 |
|
|
RITU AGGARWAL
|
|
|
|
RITU SAREES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.87,25,973
RBL BANK LTD.
24-JUL-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 3 of 4
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