| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
SABIRAN KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
04-OCT-2024
|
|
| 22. |
|
|
SABKA SAI EK TRADING
|
|
|
|
JAI KARAN SINGH
|
|
|
SAMRA SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,43,252
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-NOV-2024
|
|
| 23. |
SABNAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 24. |
SABRA BEGUM
|
|
|
R.K.MATCHING CENTRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,15,111 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
17-FEB-2024
|
|
| 25. |
SACHIDA NAND PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,28,168 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
29-AUG-2024
|
|
| 26. |
SACHIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,85,498 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
08-SEP-2024
|
|
| 27. |
SACHIN GANGADHAR MOHITE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,108
CSB BANK LTD.
01-NOV-2024
|
|
| 28. |
SACHIN GOYAL
|
|
|
SUGANDHA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.89,68,328 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
20-AUG-2024
|
|
| 29. |
SACHIN GOYAL
|
|
|
SUGANDHA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,45,713 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
20-AUG-2024
|
|
| 30. |
SACHIN GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 31. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,61,154 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
16-MAY-2024
|
|
| 32. |
SACHIN KUMAR
|
|
|
SACHIN PANEER BHANDAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,16,673 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-JUL-2023
|
|
| 33. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,67,716 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 34. |
SACHIN KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,07,736 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-OCT-2024
|
|
| 35. |
SACHIN KUMAR VERMA
|
|
|
DURGA INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,89,872
STATE BANK OF INDIA
13-JUN-2024
|
|
| 36. |
SACHIN KUMAR YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,14,092 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM 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
26-NOV-2024
|
|
| 37. |
SACHIN MITTAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,06,083 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
12-AUG-2024
|
|
| 38. |
|
|
SACHIN PANEER BHANDAR
|
|
|
|
SACHIN KUMAR
|
|
|
SATENDER PAL (AKA.SAATENDER PAL)
|
|
|
SEEMA (AKA.SEEMA S.)
|
|
|
GAYTRI (AKA.GAYTRI S.)
|
|
|
SEEMA S. (AKA.SEEMA)
|
|
|
SAATENDER PAL (AKA.SATENDER PAL)
|
|
|
GAYTRI S. (AKA.GAYTRI)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,16,673 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-JUL-2023
|
|
| 39. |
SACHIN RANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,33,765 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-APR-2024
|
|
| 40. |
SACHIN TUKARAM KUMBHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,92,237
CSB BANK LTD.
01-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
