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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 01-JUL-2024

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.

COMPANIES: ORDER OF CONDITIONAL ATTACHMENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person EXCEL ENTERPRISES

(Associated with : LEELA KRISHNA ESTATES)  
History of entity/person KUMARI M.SHILPA

History of entity/person KUMARI M.SHRAVANI

History of entity/person L.SAROJA (LEGAL HEIR)

History of entity/person L.SUMAN (LEGAL HEIR)

History of entity/person M.SURENDRAN

History of entity/person M.VIJAYA LAKSHMI (LEGAL HEIR)

History of entity/person Y.SHAILAJA (LEGAL HEIR)
  		DEFAULTED IN REPAYMENT OF LOANS  ORDER OF CONDITIONAL ATTACHMENT- RS.29635824.15
VASAVI CO-OPERATIVE URBAN BANK LTD.,THE

09-AUG-2003 		 
2
History of entity/person LEELA KRISHNA ESTATES

(Defaulter : EXCEL ENTERPRISES)  
History of entity/person KUMARI M.SHRAVANI

History of entity/person M.SURENDRAN
  		DEFAULTED IN REPAYMENT OF LOANS  ORDER OF CONDITIONAL ATTACHMENT- RS.29635824.15
VASAVI CO-OPERATIVE URBAN BANK LTD.,THE

09-AUG-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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