| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3341. |
SHIKHAR NIGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,95,412
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
23-APR-2024
|
|
| 3342. |
SHILPA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,91,442 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING 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
17-AUG-2024
|
|
| 3343. |
SHILPABEN MUKESHKUMAR SHAH
|
|
|
ALPS LIESURE HOLIDAYS PVT.LTD.
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,31,47,306
20-DEC-2024
|
|
| 3344. |
SHIMA CHOWDHURY
(PAN:ADIPC9990N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3345. |
SHIMA CHOWDHURY
(PAN:ADIPC9990N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3346. |
SHIMA CHOWDHURY
(PAN:ADIPC9990N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3347. |
SHIMA CHOWDHURY
(PAN:ADIPC9990N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3348. |
SHIMBHU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,79,392 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
07-OCT-2024
|
|
| 3349. |
SHISHU PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,53,930 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
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-JUN-2024
|
|
| 3350. |
SHISHUPAL RAJPUT
|
|
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
|
|
| 3351. |
SHITANSHU SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.86,30,383 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
12-DEC-2024
|
|
| 3352. |
SHIULI CHAKRABORTY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,87,843 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
25-SEP-2023
|
|
| 3353. |
SHIV BAHADUR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,31,000 ALONG WITH OTHER ENTITIES/PERSONS
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
09-DEC-2024
|
|
| 3354. |
SHIV DUTTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,26,356 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
25-JUL-2024
|
|
| 3355. |
SHIV KUMAR AGARWAL
(PAN:AAFPA1252P)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3356. |
SHIV KUMAR SHARMA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,242
CANARA BANK
01-JAN-2020
|
|
| 3357. |
SHIV KUMAR YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,84,694 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
20-SEP-2024
|
|
| 3358. |
|
|
SHIV MARKETING & TRADING
(PAN:AECFS8917E)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3359. |
SHIV NANDAN
|
|
|
WE CARE SERVICES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,22,214 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-DEC-2024
|
|
| 3360. |
SHIV RAJ
|
|
|
SHREE KARNI INDER MAA PLASTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,56,814 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
07-JUL-2015
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
