| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
S P MOTORS
|
|
|
|
POONAM RANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,53,582 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-JUL-2018
|
|
| 2. |
|
|
S R K INTERIOR
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.35,75,573 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM 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
02-SEP-2024
|
|
| 3. |
S.AJAY
|
|
|
SIVA TIMBERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,65,22,936 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
19-NOV-2024
|
|
| 4. |
S.AMJAD KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,43,947
CSB BANK LTD.
19-AUG-2024
|
|
| 5. |
S.DEVENDRAPPA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,59,901
CSB BANK LTD.
01-NOV-2024
|
|
| 6. |
|
|
S.G.INDUSTRIES
|
|
|
|
SUDHA GUPTA
|
|
|
SEEMA GUPTA
|
|
|
YOGENDER KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,53,13,843 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2021
|
|
| 7. |
S.HARSHITH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,75,398
CSB BANK LTD.
19-AUG-2024
|
|
| 8. |
S.POOJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,434
CSB BANK LTD.
19-AUG-2024
|
|
| 9. |
S.R.SHASHIKALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,29,105
CSB BANK LTD.
19-AUG-2024
|
|
| 10. |
S.RAMESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,08,332
CSB BANK LTD.
19-AUG-2024
|
|
| 11. |
|
|
S.S.ENTERPRISES
|
|
|
|
MOHAMMAD SHAHBAZ
|
|
|
TANJIM FATIMA
|
|
|
SHAHNAWAZ MOHAMMAD KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,66,283 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING 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
10-SEP-2024
|
|
| 12. |
SAAJAN PRAVIN JAIN
|
|
|
SAAJAN PRAVIN JAIN,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 13. |
|
|
SAAJAN PRAVIN JAIN,M/S
|
|
|
|
SAAJAN PRAVIN JAIN
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 14. |
SAARVESH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,43,312 ALONG WITH OTHER ENTITIES/PERSONS
MOTILAL OSWAL HOME 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
07-NOV-2024
|
|
| 15. |
SAATENDER PAL (AKA.SATENDER PAL)
|
|
|
SACHIN PANEER BHANDAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,16,673 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-JUL-2023
|
|
| 16. |
SABA PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.48,05,412 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-OCT-2024
|
|
| 17. |
SABANAZ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.35,09,177 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
09-SEP-2024
|
|
| 18. |
|
|
SABHARWAL ELECTRONICS & SALES
|
|
|
|
JOGINDER SINGH SABHARWAL
|
|
|
INDERJEET KAUR
|
|
|
MANPREETSINGH SABHARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,90,46,597 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
15-MAR-2024
|
|
| 19. |
SABIR AHAMID MULLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,83,898
CSB BANK LTD.
01-NOV-2024
|
|
| 20. |
SABIR HUSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,43,502 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
20-OCT-2018
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
