| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
FARZANA ANSARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,00,468 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-NOV-2024
|
|
| 22. |
FARZANA ANSARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,68,435 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-NOV-2024
|
|
| 23. |
FARZANA F.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
04-OCT-2024
|
|
| 24. |
FARZANA F.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD. LTD.
04-DEC-2024
|
|
| 25. |
|
|
FASHION HUB,THE
|
|
|
|
MONIKA KAPOOR
|
|
|
NIRMAL
|
|
|
VINAY GUGLANI
|
|
|
PUNEET GUGLANI
|
|
|
SUMIT KUMAR GUGLANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,06,635 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-AUG-2024
|
|
| 26. |
|
|
FAST TRACK LOGISTICS
|
|
|
|
RAHUL PABBY
|
|
|
KULBIR SINGH PABBY
|
|
|
KIRAN PABBY
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,98,40,348
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-OCT-2024
|
|
| 27. |
|
|
FAST TRACK LOGISTICS
|
|
|
|
KULBIR SINGH PABBY
|
|
|
KIRAN PABBY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,79,54,263 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-MAY-2024
|
|
| 28. |
FATAH LAL DERA SHREE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 29. |
FATEH RAJ DEORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,11,847 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
14-JUN-2024
|
|
| 30. |
FATIMA BEE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,19,309
CSB BANK LTD.
01-NOV-2024
|
|
| 31. |
|
|
FAUZI INDUSTRIES
|
|
|
|
RAM AVTAR SINGH CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,20,107 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
01-JUN-2018
|
|
| 32. |
FAZLE KAREEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,08,714
CSB BANK LTD.
19-AUG-2024
|
|
| 33. |
FEHMIDA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,57,918 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-MAR-2024
|
|
| 34. |
FIRDOS NISHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,77,871 ALONG WITH OTHER ENTITIES/PERSONS
UCO 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
12-SEP-2024
|
|
| 35. |
FIRDOUS NAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,64,967 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
21-NOV-2024
|
|
| 36. |
FUJEL FAKIRMOHAMMAD TAMBOLI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.94,936
CSB BANK LTD.
01-NOV-2024
|
|
| 37. |
FULLO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,95,261
BANK OF BARODA
19-OCT-2022
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
