| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
|
ABDULLAH MOHAMED ZUBER KHAN,M/S
|
|
|
|
ABDULLAH MOHAMED ZUBER KHAN
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 42. |
ABDULLAHA
|
|
|
ILMA BANGLE STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,07,864 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
12-OCT-2017
|
|
| 43. |
ABHA JAIN
|
|
|
JAIN MEDICOS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,01,244 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-NOV-2024
|
|
| 44. |
ABHA KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,38,392 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
25-NOV-2024
|
|
| 45. |
ABHAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,35,349 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
22-NOV-2024
|
|
| 46. |
ABHAY PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,23,331
CSB BANK LTD.
01-NOV-2024
|
|
| 47. |
ABHIJEET DATTATRAY HOTKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,14,235
CSB BANK LTD.
01-NOV-2024
|
|
| 48. |
ABHINAV JAIN
|
|
|
SHREE VENKATESHWARA EXPOTRADE LLP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,37,65,449 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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
05-SEP-2024
|
|
| 49. |
ABHINAV SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,03,108 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-SEP-2024
|
|
| 50. |
ABHINIT KUMAR GIRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,26,180 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE LTD.
08-NOV-2024
|
|
| 51. |
ABHISHAKE TANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,48,067 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-JUL-2024
|
|
| 52. |
ABHISHEK ADHIKRAO KANASE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,44,471
CSB BANK LTD.
01-NOV-2024
|
|
| 53. |
ABHISHEK DHOUNDIYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,01,365 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2024
|
|
| 54. |
ABHISHEK GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,46,415 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-NOV-2024
|
|
| 55. |
ABHISHEK GUPTA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,78,04,937
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-NOV-2024
|
|
| 56. |
|
|
ABHISHEK INDUSTRIES
|
|
|
|
PARICHAY GUPTA
|
|
|
AAKASH
|
|
|
SHOBHA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,03,46,950 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
19-NOV-2024
|
|
| 57. |
ABHISHEK JAIN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 58. |
ABHISHEK KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD. LTD.
04-DEC-2024
|
|
| 59. |
ABHISHEK KUMAR RAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,837
CANARA BANK
04-DEC-2024
|
|
| 60. |
ABHISHEK KUMAR RAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.70,847
CANARA BANK
04-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
