| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221. |
BORICHA HARESHBHAI JETHURBHAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,50,701
CSB BANK LTD.
01-NOV-2024
|
|
| 222. |
BOSKI AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.81,72,877 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-APR-2024
|
|
| 223. |
BOSKI AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,40,65,225 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
|
|
| 224. |
BRAHAMJEET DHALWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,57,549 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
25-NOV-2024
|
|
| 225. |
BRIJ BEHARI AGRAWAL
|
|
|
RADHEY SHYAM AGRAWAL PERE WALE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,33,02,612 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS COMMERCIAL CREDIT 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-NOV-2024
|
|
| 226. |
BRIJ BHUSHAN GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,63,746 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
06-JUL-2024
|
|
| 227. |
BRIJ KUMAR TANKHA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF INDIA
22-NOV-2024
|
|
| 228. |
BRIJ LATA
|
|
|
SHARMA RUBBER INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.98,17,543 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2024
|
|
| 229. |
BRIJ PAL SINGH
|
|
|
BRIJ PAL SINGH,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 230. |
|
|
BRIJ PAL SINGH,M/S
|
|
|
|
BRIJ PAL SINGH
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 231. |
BRIJENDRA KUMAR PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,51,656 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-OCT-2024
|
|
| 232. |
BRIJESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,54,382 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
10-MAY-2021
|
|
| 233. |
BRIJESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,61,003 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL INDIA HOME LOANS LTD.
16-SEP-2024
|
|
| 234. |
BRIJESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,43,479 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-OCT-2024
|
|
| 235. |
BRIJESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,46,743 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 236. |
BRIJESH RAMESHBHAI RAMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,38,059
CSB BANK LTD.
01-NOV-2024
|
|
| 237. |
|
|
BS MILLET STORE
|
|
|
|
SARABJIT KAUR
|
|
|
BADAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,50,729 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-NOV-2024
|
|
| 238. |
BUNTY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,06,000 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
03-DEC-2024
|
|
| 239. |
BYMUTHAKA AMRAVATHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.88,618
CSB BANK LTD.
01-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
