| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
|
MAHAVIR CASHEW INDUSTRIES
|
|
|
|
PIYUSH HEMCHAND GOGRI
|
|
|
NILESH NIRANJAN SAVLA
|
|
|
BHARTI NILESH SAVLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,36,42,604 ALONG WITH OTHER ENTITIES/PERSONS
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
13-MAY-2024
|
|
| 22. |
MAHAVIR SINGH
|
|
|
J M ASSOCIATES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,52,38,587 ALONG WITH OTHER ENTITIES/PERSONS
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
01-JUN-2024
|
|
| 23. |
|
|
MAHAVIR TRADING CO.
|
|
|
|
BHARTI NILESH SAVLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,01,91,439 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
13-MAY-2024
|
|
| 24. |
MAHENDER JILERAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,01,639 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JUL-2024
|
|
| 25. |
MAHENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,29,797 ALONG WITH OTHER ENTITIES/PERSONS
SAVE FINANCIAL SERVICES PVT.LTD.
04-MAR-2024
|
|
| 26. |
MAHENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,51,464 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
02-AUG-2024
|
|
| 27. |
MAHENDER SINGH
|
|
|
MAHENDER SINGH,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,36,379 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUL-2024
|
|
| 28. |
|
|
MAHENDER SINGH,M/S
|
|
|
|
MAHENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,36,379 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUL-2024
|
|
| 29. |
MAHENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,54,300 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL INDIA HOME LOANS LTD.
12-AUG-2024
|
|
| 30. |
MAHENDRABHAI DARJI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,39,613 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
24-JUL-2024
|
|
| 31. |
MAHESH
|
|
|
RAGHUBIR SINGH & BROTHER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.43,10,795 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
|
|
| 32. |
MAHESH CHAND
|
|
|
JAIDEV & CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,51,486 ALONG WITH OTHER ENTITIES/PERSONS
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
07-MAY-2024
|
|
| 33. |
MAHESH CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,87,503 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
17-APR-2023
|
|
| 34. |
MAHESH SOROUT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,27,592 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
14-APR-2024
|
|
| 35. |
|
|
MAHESHWARI TRADERS
|
|
|
|
ANIRUDH MAHESHWARI
|
|
|
AKASH MAHESHWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,85,539 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 36. |
MAHIPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,85,732
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
13-MAY-2024
|
|
| 37. |
|
|
MAIDINA CHICKEN POINT
|
|
|
|
MOHD.SHADAB
|
|
|
NASEEM MOHD.ZAHEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,86,858 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE 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-JUN-2024
|
|
| 38. |
MAIN PAL
|
|
|
RATHORE DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,57,857 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
05-AUG-2024
|
|
| 39. |
MAJIDUL NISHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,25,821 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
08-MAY-2024
|
|
| 40. |
MAKHAN LAL
|
|
|
SUBHASH FILLING STATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,29,79,151 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
01-FEB-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
