| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
S D ASSOCIATES
|
|
|
|
VISHAL GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,63,809 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
20-DEC-2024
|
|
| 2. |
|
|
S D PATTERN & ENGG.
|
|
|
|
AMIT SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,67,718 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-JUN-2025
|
|
| 3. |
|
|
S K TRADING CO.
|
|
|
|
KAMLESH GUPTA
|
|
|
SHILPI GUPTA
|
|
|
ANKUSH GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,75,02,861 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
10-JUN-2025
|
|
| 4. |
|
|
S V DISTRIBUTORS PVT.LTD.
|
|
|
|
PROMILLA NEERAJ RAWAL
|
|
|
RITIKA RAWAL (AKA.RITIKA KUNAL VARDHAN)
|
|
|
NEERAJ MANOHARLAL RAWAL
|
|
|
RITIKA KUNAL VARDHAN (AKA.RITIKA RAWAL)
|
|
|
VIVEKA RAHUL NARAGN
|
|
|
TARIKA RAWAL (AKA.TARIKA SEKHRI)
|
|
|
TARIKA SEKHRI (AKA.TARIKA RAWAL)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,99,81,460 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
28-FEB-2025
|
|
| 5. |
|
|
S V DISTRIBUTORS PVT.LTD.
|
|
|
|
NEERAJ MANOHARLAL RAWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,41,15,151
BANK OF BARODA
30-JUL-2024
|
|
| 6. |
|
|
S.H.BRICKS & TILES
|
|
|
|
SANJAY KUMAR BANSHIWAL
|
|
|
SANTOSH KUMAR BANSHIWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,79,276 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
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
01-APR-2025
|
|
| 7. |
|
|
S.M.ENTERPRISES
|
|
|
|
SAGAR MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,45,91,424 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
28-MAR-2025
|
|
| 8. |
S.MUKHTAR RANA
|
|
|
RANA PHARMACEUTICALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,15,117 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAR-2025
|
|
| 9. |
S.REENA AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,26,841 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
29-APR-2025
|
|
| 10. |
S.S.THAKUR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 11. |
S.SHIVAM GOYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,26,841 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
29-APR-2025
|
|
| 12. |
S.TEJENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,53,152 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
29-APR-2025
|
|
| 13. |
SABA PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,81,950 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-AUG-2024
|
|
| 14. |
SABINA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA 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
05-MAR-2025
|
|
| 15. |
SABIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,49,993 ALONG WITH OTHER ENTITIES/PERSONS
KARVY FINANCIAL SERVICES 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
09-JUN-2025
|
|
| 16. |
SABIR ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,65,809 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-MAY-2025
|
|
| 17. |
SABIR KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,32,125 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
16-JUN-2025
|
|
| 18. |
SABITRI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,26,808 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-DEC-2023
|
|
| 19. |
SABNAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,99,275 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-MAY-2025
|
|
| 20. |
SABNAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,94,019 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD.
24-JAN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
