| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
BAHADUR ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.11,43,212 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-AUG-2025
|
|
| 22. |
BAHADUR SINGH
|
|
|
THAKURELA BUILDING MATERIALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,03,919 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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
31-MAY-2025
|
|
| 23. |
|
|
BAID FINANCIAL SERVICES LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
26-AUG-2025
|
|
| 24. |
BAIJNATH AGARWAL
|
|
|
MAHADEVI OIL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,97,86,269 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
30-JUN-2024
|
|
| 25. |
BAISALI PRIYADARSINI SENAPATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,61,317 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
20-AUG-2019
|
|
| 26. |
BAL MOHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
STATE BANK OF INDIA
30-JUL-2025
|
|
| 27. |
|
|
BALA JI ENTERPRISES
|
|
|
|
SANJAY KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.79,69,592 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
11-MAR-2024
|
|
| 28. |
|
|
BALAJI ENTERPRISES
|
|
|
|
SUPRIYA ARORA
|
|
|
SUNDER LAL ARORA
|
|
|
SATISH ARORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,03,13,906 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
18-AUG-2025
|
|
| 29. |
|
|
BALAJI TRADERS
|
|
|
|
JAI KARAN SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,69,828
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-AUG-2025
|
|
| 30. |
BALDEV SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,50,535 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
19-SEP-2024
|
|
| 31. |
BALJEET (AKA.BALJEET SINGH)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,60,158 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
13-MAY-2024
|
|
| 32. |
BALJEET SINGH (AKA.BALJEET)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,60,158 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
13-MAY-2024
|
|
| 33. |
BALJINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,02,839 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-MAY-2025
|
|
| 34. |
BALJINDER KAUR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 35. |
BALKISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,75,739 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-APR-2025
|
|
| 36. |
|
|
BALOUR KARAYAN STORE
|
|
|
|
VEERPAL KAUR
|
|
|
BALOUR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,45,014 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
28-APR-2025
|
|
| 37. |
BALOUR SINGH
|
|
|
BALOUR KARAYAN STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,45,014 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
28-APR-2025
|
|
| 38. |
BALRAJ
|
|
|
BALRAJ,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-DEC-2022
|
|
| 39. |
BALRAJ
|
|
|
BALRAJ,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-DEC-2022
|
|
| 40. |
BALRAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,17,238 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
08-AUG-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
