| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
BALINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,63,846 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
14-JAN-2025
|
|
| 42. |
BALJEET KAUR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,006
INDIAN OVERSEAS BANK
12-JUN-2025
|
|
| 43. |
BALJEET RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,09,730 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
10-JUN-2025
|
|
| 44. |
BALJINDER KAUR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 45. |
BALJINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,02,839 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-MAY-2025
|
|
| 46. |
BALJINDER SINGH SABHARWAL
|
|
|
CLAIRVOYANT INDIA PVT.LTD.
(CIN:U72200PN2014FTC153250)
|
|
MCA |
DID NOT CONSTITUTE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE VIOLATING SECTION 135(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.89,311
10-APR-2024
|
|
| 47. |
BALKISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,75,739 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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
15-APR-2025
|
|
| 48. |
BALRAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,36,895
STATE BANK OF INDIA
17-OCT-2024
|
|
| 49. |
BALVENDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,13,954 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-DEC-2024
|
|
| 50. |
BALVINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
05-APR-2025
|
|
| 51. |
BALVINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,09,119 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
12-SEP-2024
|
|
| 52. |
BALWANT KAUR
|
|
|
GURUDEV TRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,70,64,253 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
17-MAY-2025
|
|
| 53. |
BALWANT KAUR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 54. |
BALWINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,07,820
BANK OF MAHARASHTRA
30-MAY-2025
|
|
| 55. |
BALWINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,97,465 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
25-FEB-2025
|
|
| 56. |
BANDA KRISHNA VAMSHI REDDY
|
|
|
SAMOSAPARTY FOODS PVT.LTD.
(CIN:U15499KA2016PTC176907)
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,000
09-FEB-2023
|
|
| 57. |
BANDANA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,52,562 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE 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
07-JUN-2025
|
|
| 58. |
|
|
BANG OVERSEAS LTD.
|
|
|
BSE |
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.1,41,600
31-MAR-2025
|
|
| 59. |
BANGALI BABU
|
|
|
SURAJ ASSOCIATES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,03,446 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
19-MAY-2021
|
|
| 60. |
|
|
BANK OF MAHARASHTRA
|
|
|
|
NIRMALA
|
|
|
R.RAMESH
|
|
CBI |
SANCTIONED BILL PURCHASE FACILITIES BEYOND SANCTIONING POWER THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
01-JUL-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
