| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3401. |
SHAHRAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,90,527 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
03-OCT-2023
|
|
| 3402. |
SHAHRAJ BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,44,423 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM HOUSING FINANCE LTD.
12-DEC-2024
|
|
| 3403. |
SHAHZADUDDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,49,117 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
18-JUL-2024
|
|
| 3404. |
SHAILESH KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,97,376 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
12-DEC-2024
|
|
| 3405. |
SHAILESH KUMAR MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,91,000
SHIVALIK SMALL FINANCE BANK LTD.
21-NOV-2023
|
|
| 3406. |
SHAILESH KUMAR TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,68,879 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
11-DEC-2024
|
|
| 3407. |
SHAILESH KUMAR UPADHYAY
(PAN:ABDPU8384M)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3408. |
SHAILH ZAKIR HUSSAIN
|
|
CBI |
KNOWINGLY UTILIZED/ SOLD FORGED STAMP PAPERS, COURT FEE STAMPS, SHARE TRANSFER STAMPS, ETC. OF VARIOUS DENOMINATION IN AHMEDABAD AND SURAT
|
IMPRISONMENT FOR THREE YEARS AND FINE RS.2,50,000 ALONG WITH OTHER ENTITIES/PERSONS
31-DEC-2024
|
|
| 3409. |
SHAISTA PRAVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,28,60,539 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
27-NOV-2024
|
|
| 3410. |
SHAISTA PRAVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,76,497 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
29-NOV-2024
|
|
| 3411. |
SHAITAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,47,000
BANK OF INDIA
03-SEP-2024
|
|
| 3412. |
SHAKEEL AHMAD
|
|
|
GULSHAN INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,30,62,413 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
10-OCT-2022
|
|
| 3413. |
SHAKEEL AHMED
|
|
|
M R ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.43,81,448 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
10-SEP-2024
|
|
| 3414. |
SHAKILA
|
|
|
PRINCE HORN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,33,743 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
22-JUL-2024
|
|
| 3415. |
SHAKUNTALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA HOUSING FINANCE LTD.
16-DEC-2024
|
|
| 3416. |
SHAKUNTALA
|
|
|
SHAKUNTALA MILK DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,04,131 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
11-DEC-2024
|
|
| 3417. |
SHAKUNTALA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,92,30,575 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND 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
30-NOV-2024
|
|
| 3418. |
|
|
SHAKUNTALA MILK DAIRY
|
|
|
|
SHAKUNTALA
|
|
|
MOHIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,04,131 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
11-DEC-2024
|
|
| 3419. |
SHAKUNTLA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.48,12,779 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE 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
21-JUN-2024
|
|
| 3420. |
SHAKUNTLA SHEKHAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.67,18,076 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM 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
11-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
