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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

21.

LALITA SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.6,47,349 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE 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

27-MAR-2025

22.

LALITHA OILS

T.S.R.VASUDEVAN

CBI

MISUSED BILL PURCHASE FACILITIES BY SUBMITTING FORGED BILLS IN THE NAME OF NON-EXISTING FIRM AND MISUTILISED THE FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA

RIGOROUS IMPRISONMENT FOR SIXTEEN YEARS

01-JUL-2025

23.

LALLAN YADAV

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

03-JUN-2025

24.

LALU RAM SUTHAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.9,47,186 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

24-FEB-2025

25.

LATA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.15,37,433 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

08-FEB-2024

26.

LATA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.15,21,959 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

05-JUN-2025

27.

LATA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.2,63,499 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.

08-APR-2025

28.

LATIKA GUPTA

SIDDHIVINAAYAK ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.58,14,244 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

17-OCT-2021

29.

LAVANYA NIDHI LTD.

(CIN:U65990MP2019PLN049635)

KANTI NEGI

RAJENDRA KUMAR PRAJAPATI

RAJPAL SINGH

MCA

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.54,000

27-APR-2021

30.

LAVI SOMANI

(DIN:06419108)

VIMAL ANJANI FAB PVT.LTD.

(CIN:U17301MP2012PTC029691)

MCA

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.19,000

03-MAY-2023

31.

LAXMAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.93,27,276 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD.

27-OCT-2023

32.

LAXMAN DAS

PARV COLLECTION

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.3,69,26,039 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.

21-DEC-2023

33.

LAXMAN DAS BAJAJ

MAHALAXMI BUILDHOME LTD.

(CIN:U45201RJ2003PLC018580)

MCA

DID NOT FILE E-FORM MGT-14 WITH REGISTRAR OF COMPANIES FOR THE RESOLUTION PASSED VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 24 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014

IMPOSED PENALTY RS.50,000

15-APR-2024

34.

LAXMAN VISHIST

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.23,99,615 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

10-MAR-2025

35.

LAXMI DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.7,39,643
UNION BANK OF INDIA

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

21-JAN-2025

36.