| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
BABLOO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,08,132
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
| 22. |
BABLU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
CANARA BANK
21-NOV-2024
|
|
| 23. |
BABLU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,985
CSB BANK LTD.
01-NOV-2024
|
|
| 24. |
BABLU MALIK
|
|
|
MALIK POULTRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,76,529 ALONG WITH OTHER ENTITIES/PERSONS
IFL HOUSING FINANCE LTD.
12-FEB-2020
|
|
| 25. |
BABU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,88,101 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
12-NOV-2024
|
|
| 26. |
BABU JAYESH SINGH GANESHSINGH THAKUR
|
|
|
SUMANBHAI BHAILALBHAI & CO.
|
|
CBI |
ENTERED CRIMINAL CONSPIRACY WITH PRIVATE PERSONS TO CHEAT DENA BANK BY PREPARING FORGED AND FAKE BANK GUARANTEES IN FAVOUR OF HPCL AND BPCL THEREBY CAUSING A LOSS OF RS.1.94 CRORE TO THE GOVT. EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.3,80,000 ALONG WITH OTHER ENTITIES/PERSONS
06-DEC-2024
|
|
| 27. |
BABU LAL YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,85,898 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
06-MAR-2024
|
|
| 28. |
BABU LAL YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,84,194 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
06-MAR-2024
|
|
| 29. |
BABU RAM SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,65,709 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
08-SEP-2024
|
|
| 30. |
BABY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,62,950 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
18-SEP-2024
|
|
| 31. |
BACCHU SINGH
|
|
|
JUGENDRA SINGH NIRBHAY SINGH,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.57,89,968 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
03-APR-2024
|
|
| 32. |
BADAL SINGH
|
|
|
BS MILLET STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,50,729 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-NOV-2024
|
|
| 33. |
BADAL SINGH BRAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 34. |
|
|
BAGDADI BUILDERS & DEVELOPERS
|
|
|
|
MOHD.IRFAN KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,44,331 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
21-AUG-2024
|
|
| 35. |
|
|
BAGDAS ENTERPRISES
|
|
|
|
KARISHMA GODHA
|
|
|
PANKAJ BAGDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.84,53,054 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
04-JUN-2024
|
|
| 36. |
BAGU MASHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.78,044
CSB BANK LTD.
01-NOV-2024
|
|
| 37. |
BAHGWATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,17,415 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
28-JUN-2024
|
|
| 38. |
BAHGWATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,93,199 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
28-JUN-2024
|
|
| 39. |
BAJIRAO MOHAN KAMBLE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,010
CSB BANK LTD.
01-NOV-2024
|
|
| 40. |
BAKDEV SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,56,436 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
29-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
