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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
5841. History of entity/person YUJVENDER SINGH
History of entity/person GLOBAL ELECTRICALS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.78,31,824 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

25-NOV-2024
5842. History of entity/person YUVRAJ P.JADEJA
History of entity/person YUVRAJ P.JADEJA,M/S
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-NOV-2024
5843.
History of entity/person YUVRAJ P.JADEJA,M/S 
History of entity/person YUVRAJ P.JADEJA
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-NOV-2024
5844. History of entity/person YUVRAJ SAXENA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,80,557 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

18-NOV-2024
5845. History of entity/person ZABI ULLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.7,16,985
CSB BANK LTD.

19-AUG-2024
5846. History of entity/person ZAHID AAMIR HUSAIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,98,148 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK

03-FEB-2018
5847. History of entity/person ZAINAB BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.42,130
CSB BANK LTD.

01-NOV-2024
5848. History of entity/person ZAKIR SHAH KALU SHAH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,14,910
CSB BANK LTD.

01-NOV-2024
5849. History of entity/person ZAREENA BEGUM BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

02-AUG-2024
5850. History of entity/person ZARINA NASIR SAYYED BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,85,971
CSB BANK LTD.

01-NOV-2024
5851. History of entity/person ZIL SHAH
History of entity/person ZIL SHAH,M/S
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-NOV-2024
5852.
History of entity/person ZIL SHAH,M/S 
History of entity/person ZIL SHAH
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-NOV-2024
5853. History of entity/person ZIYAUDDIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.49,830
CSB BANK LTD.

01-NOV-2024
5854. History of entity/person ZOYA BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,90,243 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

12-NOV-2024
5855. History of entity/person ZOYA BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.62,521 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

12-NOV-2024

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

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