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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 02-APR-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: FIRST SEIZURE NOTICE ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMIT KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  FIRST SEIZURE NOTICE ISSUED- RS.10,32,640
BANK OF BARODA

20-DEC-2024 		 
2
History of entity/person ANIL KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  FIRST SEIZURE NOTICE ISSUED- RS.10,03,966
BANK OF BARODA

20-DEC-2024 		 
3
History of entity/person ARUN SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  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 FROM 31-JAN-2025

FIRST SEIZURE NOTICE ISSUED- RS.14,01,026
BANK OF BARODA

31-JAN-2025 		 
4
History of entity/person AVI TYAGI  
  DEFAULTED IN REPAYMENT OF LOANS  FIRST SEIZURE NOTICE ISSUED- RS.13,09,974
BANK OF BARODA

29-JAN-2025 		 
5
History of entity/person KULDEEP SAINI  
  DEFAULTED IN REPAYMENT OF LOANS  FIRST SEIZURE NOTICE ISSUED FROM 23-DEC-2024

DEMAND NOTICE/ NOTICE- RS.10,34,734
HINDUJA HOUSING FINANCE LTD.

23-DEC-2024 		 
6
History of entity/person MANOJ KUMAR SAINI  
  DEFAULTED IN REPAYMENT OF LOANS  FIRST SEIZURE NOTICE ISSUED- RS.14,85,279
BANK OF BARODA

20-DEC-2024 		 
7
History of entity/person MANOJ SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  FIRST SEIZURE NOTICE ISSUED- RS.19,89,278
BANK OF BARODA

20-DEC-2024 		 
8
History of entity/person NEELAM SAINI  
  DEFAULTED IN REPAYMENT OF LOANS  FIRST SEIZURE NOTICE ISSUED FROM 23-DEC-2024

DEMAND NOTICE/ NOTICE- RS.10,34,734
HINDUJA HOUSING FINANCE LTD.

23-DEC-2024 		 
9
History of entity/person RIZWAN  
  DEFAULTED IN REPAYMENT OF LOANS  FIRST SEIZURE NOTICE ISSUED- RS.12,88,022
BANK OF BARODA

20-DEC-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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