| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
H R CREATIONS
|
|
|
|
CHANDER PRABHA MALHOTRA
|
|
|
HANEET MALHOTRA
|
|
|
RAHUL MALHOTRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.81,08,809 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
18-MAR-2025
|
|
| 2. |
|
|
H R CREATIONS
|
|
|
|
CHANDER PRABHA MALHOTRA
|
|
|
HANEET MALHOTRA
|
|
|
RAHUL MALHOTRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.81,08,809 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
18-MAR-2025
|
|
| 3. |
H.N.MAJUMDAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK
10-JUN-2025
|
|
| 4. |
|
|
H.S.AGRO TECH
|
|
|
|
GURJEET KAUR
|
|
|
GURJOT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,89,37,422 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
01-MAR-2023
|
|
| 5. |
|
|
HABIB TRADES
|
|
|
|
MOHD.HABIB
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,55,672 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
26-DEC-2024
|
|
| 6. |
HADMANI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,77,027 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
17-OCT-2024
|
|
| 7. |
HAJI NISAR ALI
|
|
|
R N BANGLES AGENCY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.57,74,055 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
28-FEB-2025
|
|
| 8. |
HAKIMUDDIN KHAN
|
|
|
SIDDIQUI BUILDERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.46,85,538 ALONG WITH OTHER ENTITIES/PERSONS
UNITY 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
13-JUN-2025
|
|
| 9. |
HAMEEDUJJAMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 10. |
HAMID SAVOJ
|
|
|
REFLEKTION MEDIA SOFTWARE (INDIA) PVT.LTD.
(CIN:U72200KA2012FTC066950)
|
|
MCA |
DID NOT MAINTAIN MINIMUM PAID-UP SHARE CAPITAL OF RS.1 LAC PRESCRIBED FOR PRIVATE COMPANY VIOLATING SECTION 2(68) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
24-MAY-2024
|
|
| 11. |
HAMSUDDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,17,671 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE 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-FEB-2025
|
|
| 12. |
HANEET MALHOTRA
|
|
|
H R CREATIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.81,08,809 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
18-MAR-2025
|
|
| 13. |
HANEET MALHOTRA
|
|
|
H R CREATIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.81,08,809 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
18-MAR-2025
|
|
| 14. |
HANNAN MUBSSIR HUSSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,94,994 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-MAY-2025
|
|
| 15. |
|
|
HANNSBERRIE
|
|
|
|
DHEERAJ YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,74,71,585 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-MAY-2025
|
|
| 16. |
|
|
HANS CONSTRUCTION CO.
|
|
|
|
RAJVEER SINGH
|
|
|
GULAB SINGH
|
|
|
RAJEEV NAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,14,545 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
03-APR-2025
|
|
| 17. |
|
|
HANSA GARNI MARMO,M/S
|
|
|
|
BHAGWANA RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,64,324 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
25-MAR-2025
|
|
| 18. |
HANSRAJ KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 19. |
HANUMAN GODARA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,01,88,790 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
30-APR-2025
|
|
| 20. |
HAPPY SEHRAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.44,51,987 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-FEB-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
