If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Recent Additions to the Website
Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21. History of entity/person 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.
History of entity/person LALITHA OILS 
History of entity/person 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. History of entity/person LALLAN YADAV BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

03-JUN-2025
24. History of entity/person 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. History of entity/person 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. History of entity/person 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. History of entity/person 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. History of entity/person LATIKA GUPTA
History of entity/person 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.
History of entity/person LAVANYA NIDHI LTD. 

(CIN:U65990MP2019PLN049635)
History of entity/person KANTI NEGI
History of entity/person RAJENDRA KUMAR PRAJAPATI
History of entity/person 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. History of entity/person LAVI SOMANI

(DIN:06419108)
History of entity/person 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. History of entity/person 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. History of entity/person LAXMAN DAS
History of entity/person 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. History of entity/person LAXMAN DAS BAJAJ
History of entity/person 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. History of entity/person 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. History of entity/person 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. History of entity/person LAXMI DEVI
History of entity/person 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. History of entity/person 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. History of entity/person 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. History of entity/person LAXMI SAHA
History of entity/person 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. History of entity/person 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.

First Previous Next Last Page 2 of 5
top