| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3461. |
SHEKHAR RANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,34,961 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
06-NOV-2024
|
|
| 3462. |
SHEONATH SAHNI
(PAN:BIIPS0343H)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3463. |
SHIB NARAYAN DAS
(PAN:AGBPD7440C)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3464. |
SHIKHA SADH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.43,84,892 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-NOV-2023
|
|
| 3465. |
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
|
|
| 3466. |
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
|
|
| 3467. |
SHILPA CHADHA
|
|
|
SHREE BABA NAGA FOOD STUFF LTD.
|
|
|
B N GLOBAL PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,18,14,698
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
04-DEC-2024
|
|
| 3468. |
SHILPA CHADHA
|
|
|
SHREE BABA NAGA FOOD STUFF LTD.
|
|
|
B N GLOBAL PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,04,41,920
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-DEC-2024
|
|
| 3469. |
SHILPA CHADHA
|
|
|
SHREE BABA NAGA FOOD STUFF LTD.
|
|
|
B N GLOBAL PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,84,81,045
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-DEC-2024
|
|
| 3470. |
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
|
|
| 3471. |
SHIMA CHOWDHURY
(PAN:ADIPC9990N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3472. |
SHIMA CHOWDHURY
(PAN:ADIPC9990N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3473. |
SHIMA CHOWDHURY
(PAN:ADIPC9990N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3474. |
SHIMA CHOWDHURY
(PAN:ADIPC9990N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3475. |
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
|
|
| 3476. |
|
|
SHIMLA AUTO'S PVT.LTD.
|
|
|
|
BHUMIKA BHARDWAJ
|
|
|
SANDEEPNI BHARDWAJ
|
|
|
AJAY BHARDWAJ
|
|
|
JYOTSNA BHARDWAJ
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,68,33,185
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
05-NOV-2024
|
|
| 3477. |
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
|
|
| 3478. |
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
|
|
| 3479. |
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
|
|
| 3480. |
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
