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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 OMKAR SANTOSH AMLE BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,90,297
CSB BANK LTD.

01-NOV-2024
22. History of entity/person OMKESHWAR TIWARY BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,35,081
CSB BANK LTD.

01-NOV-2024
23. History of entity/person OMPRAKASH KASHYAP BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.6,92,142 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

29-MAY-2024
24. History of entity/person OMPRAKASH KEWAL RAM BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.10,29,090 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

24-JUN-2024
25. History of entity/person OMPRAKASH PATEL
History of entity/person OMPRAKASH PATEL,M/S
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-NOV-2024
26.
History of entity/person OMPRAKASH PATEL,M/S 
History of entity/person OMPRAKASH PATEL
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-NOV-2024
27. History of entity/person OMPRAKASH RAMCHANDRA BHARDWAJ BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,55,675
CSB BANK LTD.

01-NOV-2024
28. History of entity/person OMPRKASH GURJAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.7,03,372 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

25-JUL-2024
29. History of entity/person OMVEER SINGH
History of entity/person OM TRADERS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.5,32,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.

18-SEP-2024
30. History of entity/person OMWATI CHHALERIYA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,63,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

28-NOV-2024
31. History of entity/person OUMIE HABIBA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,70,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.

12-NOV-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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