| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421. |
SUMAN DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,47,288 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 422. |
SUMAN GUPTA
|
|
|
MANGLA FOODS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,67,53,556 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-JUN-2018
|
|
| 423. |
SUMAN LATA (AKA.SUMAN LATA MITTAL)
|
|
|
ARUN KUMAR AJAY KUMAR,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.45,17,294 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-JUL-2024
|
|
| 424. |
SUMAN LATA MITTAL (AKA.SUMAN LATA)
|
|
|
ARUN KUMAR AJAY KUMAR,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.45,17,294 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-JUL-2024
|
|
| 425. |
SUMANTRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,41,801 ALONG WITH OTHER ENTITIES/PERSONS
MANI BHAVNAM HOME FINANCE INDIA PVT.LTD.
29-MAY-2024
|
|
| 426. |
SUMER SINGH
|
|
|
JAIBIR MEMORIAL EDUCATION SOCIETY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,76,45,339 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
12-APR-2022
|
|
| 427. |
SUMIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,40,762
AXIS BANK LTD.
20-FEB-2024
|
|
| 428. |
SUMIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,66,401 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 429. |
SUMIT KUMAR SAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,02,068 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL 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
10-MAY-2024
|
|
| 430. |
SUMIT SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,45,308 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 431. |
SUMITRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,77,713 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
23-MAY-2024
|
|
| 432. |
SUMITRA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,87,408 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE 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
29-MAY-2024
|
|
| 433. |
SUMITRA NANDAN
|
|
|
SHIVANI FRESH FOODS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,01,01,391 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2022
|
|
| 434. |
SUNAINA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,85,916 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
07-AUG-2024
|
|
| 435. |
SUNDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,96,180 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 436. |
SUNEETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,97,465
INDIAN BANK
10-MAY-2024
|
|
| 437. |
SUNEETA
|
|
|
RAINBOW BEAUTY PARLOUR & BOUTIQUE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,71,059 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-NOV-2023
|
|
| 438. |
SUNIL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,82,212
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-MAY-2024
|
|
| 439. |
SUNIL ARORA
|
|
|
SAPPHIRE ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,94,925 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
11-NOV-2022
|
|
| 440. |
SUNIL CHHABRA
|
|
|
CHHABRA MARKETING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,62,678 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
21-MAY-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
