If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Recent Additions to the Website
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
441. History of entity/person PUSHPA MOHAN HEGADE BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,79,996
CSB BANK LTD.

01-NOV-2024
442. History of entity/person PUSHPA RASTOGI
History of entity/person DINESH ARTS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.38,05,779 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

11-JUL-2024
443. History of entity/person PUSHPA SHARMA
History of entity/person ADITYA TRADING CO.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.31,16,034 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK 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

01-AUG-2024
444. History of entity/person PUSHPA UPADHAY
History of entity/person GANGOTRI AUTOMATION
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.30,99,120 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

28-NOV-2011
445. History of entity/person PUSHPABEN SURESHKUMAR JAIN
History of entity/person PUSHPABEN SURESHKUMAR JAIN,M/S
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-NOV-2024
446.
History of entity/person PUSHPABEN SURESHKUMAR JAIN,M/S 
History of entity/person PUSHPABEN SURESHKUMAR JAIN
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-NOV-2024
447. History of entity/person PUSHPENDRA JAIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-SEP-2023
448. History of entity/person PUSPA CHOPRA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-SEP-2023
449. History of entity/person PUTTASWAMY C. BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,61,020
CSB BANK LTD.

19-AUG-2024
450.
History of entity/person PVP CAPITAL LTD. 
RBI  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934  CANCELLED CERTIFICATE OF REGISTRATION

21-NOV-2024

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

First Previous Last Page 23 of 23

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top