| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
LALITA KHARBANDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,58,520 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
23-MAY-2018
|
|
| 22. |
LALITA KRISHAN (AKA.LALITA BASANT)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,91,543 ALONG WITH OTHER ENTITIES/PERSONS
MUTHOOT HOUSING FINANCE CO.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-MAY-2024
|
|
| 23. |
LALITA KRISHAN (AKA.LALITA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,91,543 ALONG WITH OTHER ENTITIES/PERSONS
MUTHOOT HOUSING FINANCE CO.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-MAY-2024
|
|
| 24. |
LALITESH
|
|
|
OM SAI TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,65,990 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
22-FEB-2024
|
|
| 25. |
LALJI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,65,922 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
09-MAY-2024
|
|
| 26. |
LALLAN RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,52,513 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
11-MAY-2024
|
|
| 27. |
|
|
LALWANI CLOTH STORE PVT.LTD.
|
|
|
|
GOPI CHAND LALWANI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,84,16,133
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-JUN-2024
|
|
| 28. |
LATA RANI GOENKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.93,57,770 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
17-MAR-2020
|
|
| 29. |
LATA RANI GOENKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.93,54,089 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
17-MAR-2020
|
|
| 30. |
LATURI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,07,147
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
16-MAY-2024
|
|
| 31. |
LAVEJEET SINGH (AKA.LOVEJIT SINGH)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.71,25,734 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 32. |
LAVIKA SOAM
|
|
|
AKS ELECTRICALS & ELECTRONICS LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,62,50,912 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
08-AUG-2024
|
|
| 33. |
|
|
LAXMI CHILLING PLANT & ICE FACTORY
|
|
|
|
BHOOPENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,89,73,308 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
06-FEB-2024
|
|
| 34. |
LAXMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,14,947 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-MAR-2024
|
|
| 35. |
LAXMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,44,899 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-MAY-2024
|
|
| 36. |
LAXMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,14,904 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 37. |
LAXMI JAIN
|
|
|
K B INTERNATIONAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.82,08,170 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-AUG-2024
|
|
| 38. |
LAXMI KUMARI
|
|
|
MAHADEV AYURVEDIC CENTRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,39,552 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-MAR-2024
|
|
| 39. |
LAXMI MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.38,72,846 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-APR-2024
|
|
| 40. |
LAXMI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,46,663 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
16-MAY-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
