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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
4121. History of entity/person SURESH DEORA
History of entity/person SURESH KUMAR MISHRI LAL,M/S
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.43,65,214 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

08-JUL-2024
4122. History of entity/person SURESH JINDAL
History of entity/person JINDAL STEELS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.10,70,24,888 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

29-NOV-2024
4123. History of entity/person SURESH KUMAR DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.43,12,650
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

17-OCT-2024
4124. History of entity/person SURESH KUMAR

(DIN:03155198
PAN:ADZPK2242A)
NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024
4125. History of entity/person SURESH KUMAR
History of entity/person SHRI SAI KRIPA GARMENTS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.17,34,106 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

22-DEC-2024
4126. History of entity/person SURESH KUMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.20,35,266 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & 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

19-OCT-2024
4127. History of entity/person SURESH KUMAR DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.22,20,517
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

19-DEC-2024
4128. History of entity/person SURESH KUMAR BATRA
History of entity/person FAREVER SELECTIONS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,67,52,366 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

21-DEC-2024
4129. History of entity/person SURESH KUMAR GOYAL
History of entity/person GOYAL SALE CORP.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.56,48,966 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL 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

11-OCT-2024
4130.
History of entity/person SURESH KUMAR MISHRI LAL,M/S 
History of entity/person SURESH DEORA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.43,65,214 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

08-JUL-2024
4131. History of entity/person SURESH KUMAR SRIVASTAVA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.12,14,730 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

24-AUG-2024
4132. History of entity/person SURESH L SHRIVASTAV

(PAN:ABTPS4472N)
NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024
4133. History of entity/person SURESH NENMALJI MALVI

(PAN:AKMPM4951C)
NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024
4134. History of entity/person SURESHA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.7,91,843 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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

08-OCT-2024
4135. History of entity/person SURESHKUMAR MUNNALAL LODHA BANKS  WILFUL DEFAULTER  SUIT FILED- RS.6,95,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)

31-JAN-2024
4136. History of entity/person SURINDER KUMAR SIDANA BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

19-DEC-2024
4137. History of entity/person SURINDER NATH KUKREJA
History of entity/person SHIVAA ENTERPRISES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.41,83,449 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

16-MAY-2024
4138. History of entity/person SURINDER SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.23,57,237 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

09-DEC-2024
4139. History of entity/person SURINDER SINGH
History of entity/person NIHAL SINGH WALA TRADING CO.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.15,50,673 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

21-DEC-2022
4140. History of entity/person SURINDER SINGH BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-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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