| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 561. |
SUPRIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,48,826 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 562. |
SURAJ KUMAR GOENKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.93,57,770 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
17-MAR-2020
|
|
| 563. |
SURAJ KUMAR GOENKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.93,54,089 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
17-MAR-2020
|
|
| 564. |
|
|
SURAJ RICE MILL
|
|
|
|
MOHD.YUSUF KHAN
|
|
|
MOHD.AZAM KHAN
|
|
|
PIBBI
|
|
|
MOHD.SHEKHU KHAN
|
|
|
MOHD.AMJAD KHAN
|
|
|
MOHD.AFZAL KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,43,183 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
23-AUG-2017
|
|
| 565. |
SURAJ SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,48,840 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 566. |
SURAJ SINGH
|
|
|
PRIMEPRESSING TOOLS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,14,05,784 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
13-MAY-2024
|
|
| 567. |
SURBHI CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.48,79,384
INDIAN 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
03-JAN-2020
|
|
| 568. |
SURENDAR SINGH
|
|
|
SURENDRA TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.42,25,672 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-AUG-2024
|
|
| 569. |
SURENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,22,577 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-MAR-2024
|
|
| 570. |
SURENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,56,561 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JUL-2024
|
|
| 571. |
SURENDER SINGH
|
|
|
SUPER FAST LOGISTIC
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,17,377
UNITY 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
18-JUL-2024
|
|
| 572. |
SURENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,03,641 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT 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
20-MAY-2024
|
|
| 573. |
SURENDRA KUMAR CHOUDHARY
|
|
|
FOOD MATE AGRO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.90,40,171 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
28-DEC-2023
|
|
| 574. |
SURENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,43,227 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-JUL-2024
|
|
| 575. |
SURENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,08,346 ALONG WITH OTHER ENTITIES/PERSONS
RAJASTHAN MARUDHARA GRAMIN 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
23-APR-2024
|
|
| 576. |
|
|
SURENDRA TRADING CO.
|
|
|
|
NANDU KANWAR
|
|
|
SURENDAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.42,25,672 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-AUG-2024
|
|
| 577. |
SURESH KUMAR
|
|
|
BANSAL MOBILE & COMPUTER SERVICE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,72,041 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN 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
17-MAY-2024
|
|
| 578. |
SURESH KUMAR DUBEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,96,010 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-MAY-2024
|
|
| 579. |
SURESH KUMAR SAHU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,86,123 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-MAY-2024
|
|
| 580. |
SURESH KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,75,764 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-JUL-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
