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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
3421.
History of entity/person SHALIBHADRA CROP. 
History of entity/person PRIYEN KHONA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.25,96,70,914 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

30-APR-2024
3422. History of entity/person SHALINI CHAKRABORTY

(PAN:ALSPC9709K)
NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024
3423. History of entity/person SHALINI SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.10,33,642
BARODA U.P.BANK

05-JAN-2024
3424. History of entity/person SHAMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.2,11,821 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

16-JUL-2024
3425. History of entity/person SHAMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.26,60,697
PUNJAB NATIONAL BANK

09-SEP-2024
3426. History of entity/person SHAMA KHAN
History of entity/person BABA ENTERPRISES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.56,39,684 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

09-DEC-2024
3427. History of entity/person SHAMA PARVEEN
History of entity/person YOUTH & STYLE
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.48,75,092 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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

30-SEP-2024
3428. History of entity/person SHAMBHU SARAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.13,95,107
INDIAN OVERSEAS BANK

01-OCT-2024
3429. History of entity/person SHAMIM AHMED
History of entity/person BABA ENTERPRISES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.56,39,684 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

09-DEC-2024
3430. History of entity/person SHANE AHMED WARSI

(PAN:AAWPW7456Q)
NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024
3431. History of entity/person SHANKAR KUMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.28,78,775 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

30-SEP-2024
3432. History of entity/person SHANKAR LAL
History of entity/person SHANKAR STEEL FABRICATION
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

11-NOV-2024
3433. History of entity/person SHANKAR MAHTO

(PAN:ANRPM2774P)
NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024
3434.
History of entity/person SHANKAR STEEL FABRICATION 
History of entity/person SHANKAR LAL
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

11-NOV-2024
3435. History of entity/person SHANKUNTLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.19,55,812 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.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

20-NOV-2024
3436. History of entity/person SHANTANU CHATURVEDI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.27,14,310 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-DEC-2024
3437. History of entity/person SHANTI DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.18,51,776 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.

07-NOV-2024
3438. History of entity/person SHANTI DEVI HANS BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.39,91,403 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

17-AUG-2024
3439. History of entity/person SHANTI DEVI SHUKLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.11,11,384 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
3440. History of entity/person SHANTILAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.26,21,520
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

16-MAY-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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