| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
|
GANDHAR MARKETING PVT.LTD.
(CIN:U52190RJ2004PTC019337)
|
|
|
|
PRITESH KHURDIA
|
|
|
YASHWANT KHURDIA
|
|
MCA |
DELAY IN FILING OF E-FORM BEN-2 VIOLATING SECTION 90 OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF COMPANIES (SIGNIFICANT BENEFICIAL OWNERS) RULES, 2018
|
IMPOSED PENALTY RS.5,00,000
26-APR-2024
|
|
| 22. |
GANDHARVA KUMAR PATHAK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.52,24,197 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
02-DEC-2024
|
|
| 23. |
GANESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,06,375
PUNJAB NATIONAL 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
16-JUN-2025
|
|
| 24. |
GANESH NITYANAND DASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,39,999
GIC HOUSING FINANCE LTD.
27-JAN-2020
|
|
| 25. |
GANESH TANAJI THORAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,12,211 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
25-JUN-2021
|
|
| 26. |
GANGA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,45,275 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD.
24-FEB-2025
|
|
| 27. |
GANGA SINGH MEHTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,49,826 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND 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
19-JUN-2025
|
|
| 28. |
|
|
GARDENIA INDIA LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,30,07,911
30-JUN-2025
|
|
| 29. |
|
|
GARVIT INDUSTRIES
|
|
|
|
URMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,62,770 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
11-APR-2025
|
|
| 30. |
|
|
GARVIT INDUSTRIES
|
|
|
|
URMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,62,770 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-APR-2025
|
|
| 31. |
|
|
GAURANSHI TRADERS
|
|
|
|
AMIT KUMAR MITTAL
|
|
|
SUMAN MITTAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,98,575 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
26-MAR-2025
|
|
| 32. |
GAURAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,99,465 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-JAN-2025
|
|
| 33. |
GAURAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,53,693
STATE BANK OF INDIA
13-MAY-2025
|
|
| 34. |
GAURAV
|
|
|
RAVI MEDICAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,90,636 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
24-MAR-2025
|
|
| 35. |
GAURAV BHARDWAJ
(DIN:02642842)
|
|
|
MARG POLYTECH PVT.LTD.
(CIN:U25190MP2009PTC021980)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.13,000
08-DEC-2021
|
|
| 36. |
GAURAV BHATIYA
|
|
|
SHRI MAHALAXMI PUSTAK BHANDAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,22,987 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-JUN-2025
|
|
| 37. |
GAURAV JAIN
|
|
|
DEBOCK SEEDS MULTI PRODUCER CO.LTD.
(CIN:U01100RJ2019PTC067614)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 12(1) THE COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.6,550
05-OCT-2023
|
|
| 38. |
GAURAV KANJANI
|
|
|
KANJANI NAILS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.80,83,860 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-FEB-2025
|
|
| 39. |
GAURAV MEHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,49,721 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
05-MAR-2025
|
|
| 40. |
|
|
GAURI SHANKAR EDUCATIONAL TRUST
|
|
|
|
SAT PAL
|
|
|
PALO DEVI
|
|
|
KANWAR PAL
|
|
|
BIKRAM SINGH
|
|
|
RAVINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,58,54,422 ALONG WITH OTHER ENTITIES/PERSONS
RELIGARE FINVEST LTD.
19-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
