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. |
LAXMI DEVI
|
|
A.S.L.ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,41,364 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
06-JUN-2025
|
|
37. |
LAXMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,49,882 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
07-JAN-2025
|
|
38. |
LAXMI NARAYAN KUMAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,72,916 ALONG WITH OTHER ENTITIES/PERSONS MENTOR HOME LOANS INDIA LTD.
21-APR-2025
|
|
39. |
LAXMI SAHA
|
|
TRISHANK MEDICOSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,54,166 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
04-JUN-2025
|
|
40. |
LAXMINARAYAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,06,974 UCO BANK
05-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.