S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1. |
|
G M INFINITE DWELLING (INDIA) PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.64,08,12,642
30-JUL-2024
|
|
2. |
|
G.G.BUILDERS & CORP.
|
|
|
ANIL KUMAR MEHTA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,81,774 DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JUL-2024
|
|
3. |
|
G.L.PARNAMI MARKETING CO.
|
|
|
PUNEET DHAMIJA
|
|
ANIL BHAGAT
|
|
ANIL KUMAR PARNAMI
|
|
ANJU PARNAMI
|
|
TRIBHAWAN KUMAR PARNAMI
(PAN:AARPP6532H)
|
|
BRAJESH KUMAR KATARIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,64,15,000 ALONG WITH OTHER ENTITIES/PERSONS INDUSIND BANK LTD.
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
06-NOV-2019
|
|
4. |
|
GAGAN POLYCOT INDIA LTD.
(PAN:AAACG8467G)
|
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-AUG-2024 TO 25-AUG-2034
22-AUG-2024
|
|
5. |
GAGAN SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,25,601 JANA SMALL FINANCE BANK LTD.
28-MAR-2024
|
|
6. |
GAGANDEEP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,30,799 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
09-MAY-2024
|
|
7. |
|
GAINN FINTECH PVT.LTD.
|
|
|
MCX |
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
20-AUG-2024
|
|
8. |
GAJENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,63,422 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
04-APR-2024
|
|
9. |
GAJENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,22,032 ALONG WITH OTHER ENTITIES/PERSONS JANA SMALL FINANCE BANK LTD.
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
24-APR-2024
|
|
10. |
GAJENDRA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,20,192 ALONG WITH OTHER ENTITIES/PERSONS GIC HOUSING FINANCE LTD.
07-MAY-2024
|
|
11. |
GAJENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,03,726 BANK OF MAHARASHTRA
29-JUL-2024
|
|
12. |
GAJENDRA SINGH
|
|
ABHIMANYU GARDEN & RESTAURANT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,47,17,540 ALONG WITH OTHER ENTITIES/PERSONS EDELWEISS ASSET RECONSTRUCTION CO.LTD.
23-JUL-2024
|
|
13. |
|
GAMESA INVESTMENT MANAGEMENT PVT.LTD.
(PAN:AADCG2093F)
|
|
|
SEBI |
MISREPORTED FINANCIALS OF RELIANCE HOME FINANCE LTD. AND ITS BOOKS OF ACCOUNTS FOR FY. 2018-19 VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATION 3(B) TO 3(D), 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RELIANCE HOME FINANCE LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-AUG-2024 TO 21-AUG-2029
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 22-AUG-2024 TO 21-AUG-2029
IMPOSED PENALTY RS.25,00,00,000
22-AUG-2024
|
|
14. |
|
GAMMON INDIA LTD.
|
|
|
NSE |
VIOLATED REGULATION 22(6) OF SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2009
|
REMOVED FROM DISSEMINATION BOARD
21-AUG-2024
|
|
15. |
|
GANDHIDHAM MERCANTILE CO-OPERATIVE BANK LTD.,THE
|
|
|
RBI |
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DONATIONS TO TRUSTS AND INSTITUTIONS WHERE DIRECTORS AND RELATIVES HOLD POSITION OR INTERESTED
|
IMPOSED PENALTY RS.1,00,000
09-AUG-2024
|
|
16. |
GANESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,21,531 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
17. |
GANESH KUMAR AGARWAL
|
|
VINAYAK INTERNATIONAL
|
|
VINAYAK META ISPAT (JAIPUR) LLP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,91,25,866 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
13-SEP-2022
|
|
18. |
GANGA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,55,563 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
28-JUL-2024
|
|
19. |
GANGA DEVI
|
|
ANJALI SHOE CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,64,360 ALONG WITH OTHER ENTITIES/PERSONS SAVE FINANCIAL SERVICES PVT.LTD.
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
25-JUL-2024
|
|
20. |
GANGA PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,39,021 INDIAN BANK
09-MAY-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.