| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 541. |
ASHWANI PANCHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,01,470 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
22-NOV-2024
|
|
| 542. |
ASHWANI SHALYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,34,677 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
12-DEC-2023
|
|
| 543. |
ASHWATHAMMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,29,467
CSB BANK LTD.
19-AUG-2024
|
|
| 544. |
ASHWINI KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,88,802 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
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
06-JUL-2024
|
|
| 545. |
ASHWINI KUMAR SRIVASTAVA
|
|
|
KUNAL ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,90,894 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
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-SEP-2024
|
|
| 546. |
|
|
ASIAN HOTELS (WEST) LTD.
(CIN:L55101DL2007PLC157518
PAN:AADCC0608C)
|
|
|
SEBI |
DELAY IN SUBMISSION OF FINANCIAL RESULTS TO STOCK EXCHANGES
DID NOT MAKE DISCLOSURE TO STOCK EXCHANGE REGARDING NON-PAYMENT OF LOAN REPAYMENT TO YES BANK LTD.
MADE INCOMPLETE DISCLOSURE TO STOCK EXCHANGES REGARDING RESIGNATION OF STATUTORY AUDITOR
|
IMPOSED PENALTY RS.5,00,000
16-DEC-2024
|
|
| 547. |
ASIF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,92,414 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES 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-NOV-2024
|
|
| 548. |
ASIF PASHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,17,886
CSB BANK LTD.
19-AUG-2024
|
|
| 549. |
ASIF QURESHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.11,55,375 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-NOV-2024
|
|
| 550. |
ASKARAN CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,34,331 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-NOV-2024
|
|
| 551. |
ASLAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,92,414 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES 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-NOV-2024
|
|
| 552. |
ASMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 553. |
ASMIN BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,414
CSB BANK LTD.
01-NOV-2024
|
|
| 554. |
ASMITA ARUN ANJARLEKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.80,809
CSB BANK LTD.
01-NOV-2024
|
|
| 555. |
ASRAANI NIRMAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,24,544
CSB BANK LTD.
01-NOV-2024
|
|
| 556. |
ASSAR KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,30,146 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2024
|
|
| 557. |
|
|
ASSOTECH LTD.
|
|
|
|
VINEETA SINGH
|
|
|
BIJAY PRATAP SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.79,33,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-NOV-2024
|
|
| 558. |
ATAULLAH KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 559. |
ATISH ANKUSH SHINDE
|
|
|
ATISH ANKUSH SHINDE,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 560. |
|
|
ATISH ANKUSH SHINDE,M/S
|
|
|
|
ATISH ANKUSH SHINDE
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
