| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3181. |
SHRI CHANDRA VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,53,901 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
09-DEC-2024
|
|
| 3182. |
|
|
SHRI KRISHNA DAAL UDHYOG
|
|
|
|
PRATEEK GUPTA
|
|
|
BHARTI GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.93,69,856 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
07-OCT-2020
|
|
| 3183. |
|
|
SHRI LAXMI ASSOCIATES
|
|
|
|
SANJAY KUMAR RANA
|
|
|
SEEMA RANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,40,00,326 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
11-DEC-2024
|
|
| 3184. |
|
|
SHRI RAM BHOG AATA,M/S
|
|
|
|
BHANU PRATAP RANA
|
|
|
VISHWA PRATAP RANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,80,066 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
20-AUG-2024
|
|
| 3185. |
|
|
SHRI RAM EMBROIDERY
|
|
|
|
AMRESH KUMAR TYAGI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,37,241
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-DEC-2024
|
|
| 3186. |
|
|
SHRI SAWARIYA AUTO SERVICE CENTRE
|
|
|
|
BHARAT SINGH RATHORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,19,896 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
05-OCT-2024
|
|
| 3187. |
|
|
SHRI SHYAM TEXTILES
|
|
|
|
SAVITA JAIN (AKA.SAVITA SURENDER JAIN)
|
|
|
SAVITA SURENDER JAIN (AKA.SAVITA JAIN)
|
|
|
GAURAV SURENDER JAIN (AKA.GAURAV JAIN)
|
|
|
GAURAV JAIN (AKA.GAURAV SURENDER JAIN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.78,15,085 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 3188. |
|
|
SHRI SUMATI INDUSTRIES PVT.LTD.
|
|
|
nccl |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
15-JAN-2024
|
|
| 3189. |
SHRIKANT KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,31,033 ALONG WITH OTHER ENTITIES/PERSONS
ART HOUSING FINANCE (INDIA) LTD.
09-DEC-2024
|
|
| 3190. |
|
|
SHRIKRISHNA ENT UDYOG
|
|
|
|
SATYAVIR SINGH BANSAL(AKA.SATYAVIR SINGH RAWAT)
|
|
|
SATYAVIR SINGH RAWAT(AKA.SATYAVIR SINGH BANSAL)
|
|
|
RASHMI RAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,50,155 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
16-DEC-2024
|
|
| 3191. |
SHUBHAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,23,520 ALONG WITH OTHER ENTITIES/PERSONS
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
07-OCT-2024
|
|
| 3192. |
SHUBHAM KARDAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,77,435 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING FINANCE LTD.
10-OCT-2024
|
|
| 3193. |
SHUBHAM KASHYAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,01,691 ALONG WITH OTHER ENTITIES/PERSONS
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-OCT-2024
|
|
| 3194. |
SHUBHAM KHANDELWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,77,682 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
28-JUN-2024
|
|
| 3195. |
|
|
SHUBHI COLLECTION
|
|
|
|
DEEPANSHU TYAGI
|
|
|
HIMANSHU TYAGI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.31,32,826
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-DEC-2024
|
|
| 3196. |
SHUBHRANSHU SHEKHAR MAIKAP
(PAN:BLUPM3877R)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3197. |
SHUBHRANSHU SINGH
(PAN:AQLPS3885J)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3198. |
SHUSHILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,32,957 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
27-DEC-2018
|
|
| 3199. |
SHWETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.41,30,461 ALONG WITH OTHER ENTITIES/PERSONS
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-OCT-2024
|
|
| 3200. |
SHWETA JAIN
|
|
|
SANMATI OVERSEAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.48,60,422 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
22-JUL-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
