| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3241. |
SANJAY GUPTA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.34,500
BANK OF INDIA
20-DEC-2024
|
|
| 3242. |
SANJAY GUPTA
(PAN:ABUPG5799B)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3243. |
SANJAY GUPTA
(PAN:ABUPG5799B)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3244. |
SANJAY KARMAKAR
(PAN:AMUPK1443K)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3245. |
SANJAY KUMAR
(PAN:ALXPK2636C)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3246. |
SANJAY KUMAR
|
|
|
BUNIYAD AGRO MIXING PLANT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,29,841 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-AUG-2024
|
|
| 3247. |
SANJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,92,848 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-NOV-2024
|
|
| 3248. |
SANJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,82,668 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
12-SEP-2024
|
|
| 3249. |
SANJAY KUMAR CHAUDHARY
|
|
|
SAJAWAT,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,25,437 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
13-DEC-2024
|
|
| 3250. |
SANJAY KUMAR GUPTA
(PAN:AIZPG2134Q)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3251. |
SANJAY KUMAR GUPTA
(PAN:AIZPG2134Q)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3252. |
SANJAY KUMAR RANA
|
|
|
SHRI LAXMI ASSOCIATES
|
|
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
|
|
| 3253. |
SANJAY KUMAR SAXENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,52,236 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
04-OCT-2024
|
|
| 3254. |
SANJAY KUMAR SINGH
|
|
|
BEST DEAL ON WEB
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,88,336 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
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
28-NOV-2024
|
|
| 3255. |
SANJAY MAHENDROO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,07,008
HDFC BANK LTD.
17-DEC-2024
|
|
| 3256. |
SANJAY MEHRA
(M.No.: 075182)
|
|
|
MEHRA SANJAY & CO.
|
|
ICAI |
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (7) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
REPRIMANDED
08-JAN-2025
|
|
| 3257. |
SANJAY RAM NARESH BHARGAVA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,64,329
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-NOV-2024
|
|
| 3258. |
SANJAY RAMESH CHITRE
|
|
|
S.R.CHITRE & CO.
|
|
CBI |
SANCTIONED INSURANCE CLAIMS BASED ON FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.89 LAC TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.23,50,000 ALONG WITH OTHER ENTITIES/PERSONS
30-DEC-2024
|
|
| 3259. |
SANJAY S.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,20,904 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
12-AUG-2024
|
|
| 3260. |
SANJAY SAINI
|
|
|
BALAJI SALES AGENCY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.56,75,185 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
29-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
