| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201. |
GURPREET THIND (AKA.GURPREET SINGH THIND)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.58,65,588 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
07-NOV-2024
|
|
| 202. |
|
|
GURU EXIM
|
|
|
|
MAAN SINGH MAKHIJA
|
|
|
GURCHARAN SINGH MAKHIJA
|
|
|
JASPREET SINGH MAKHIJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,10,40,615 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-OCT-2024
|
|
| 203. |
|
|
GURU NANAK ENTERPRISES
|
|
|
|
KRISHAN LAL
|
|
|
SUBHASH CHANDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,99,378 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JUN-2021
|
|
| 204. |
GURU PARSAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,54,657 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
29-NOV-2024
|
|
| 205. |
|
|
GURUANAND SILK MILLS PVT.LTD.
(CIN:U17200MH1998PTC115822)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.12,71,35,392
14-NOV-2024
|
|
| 206. |
GURWINDER YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,28,755 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING FINANCE LTD.
13-NOV-2024
|
|
| 207. |
GWENDOWLYN ROZARIO FERNANDES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,72,579
CSB BANK LTD.
01-NOV-2024
|
|
| 208. |
GYAN CHAND VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,15,027 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-FEB-2024
|
|
| 209. |
GYAN CHANDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.35,50,997 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
16-AUG-2024
|
|
| 210. |
GYAN CHANDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,53,811 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.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
16-AUG-2024
|
|
| 211. |
GYAN SINGH NATHAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,69,781 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
03-JUL-2024
|
|
| 212. |
GYANESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,98,464 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-OCT-2024
|
|
| 213. |
GYANI RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,321
CSB BANK LTD.
01-NOV-2024
|
|
| 214. |
GYANTI RAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,94,917 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
08-SEP-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
