S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
4121. |
SURESH DEORA
|
|
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. |
SURESH JINDAL
|
|
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. |
SURESH KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,12,650 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2024
|
|
4124. |
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. |
SURESH KUMAR
|
|
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. |
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. |
SURESH KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,20,517 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-DEC-2024
|
|
4128. |
SURESH KUMAR BATRA
|
|
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. |
SURESH KUMAR GOYAL
|
|
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. |
|
SURESH KUMAR MISHRI LAL,M/S
|
|
|
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. |
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. |
SURESH L SHRIVASTAV
(PAN:ABTPS4472N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
4133. |
SURESH NENMALJI MALVI
(PAN:AKMPM4951C)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
4134. |
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. |
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. |
SURINDER KUMAR SIDANA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
19-DEC-2024
|
|
4137. |
SURINDER NATH KUKREJA
|
|
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. |
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. |
SURINDER SINGH
|
|
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. |
SURINDER SINGH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF INDIA
23-DEC-2024
|
|