| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
BALVEER SINGH
|
|
|
COSMETIC STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,41,521 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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-APR-2025
|
|
| 42. |
BALWINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,07,820
BANK OF MAHARASHTRA
30-MAY-2025
|
|
| 43. |
BANDANA KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.49,45,399 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
13-MAY-2025
|
|
| 44. |
BANWARI LAL VERMA
|
|
|
CHANDA IMPEX
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,14,036 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
20-NOV-2023
|
|
| 45. |
BAPI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,91,587
PUNJAB NATIONAL BANK
08-AUG-2025
|
|
| 46. |
BARKHA JAIN
|
|
|
A S ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.65,98,618 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
07-MAY-2025
|
|
| 47. |
BASANTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,03,093 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS LTD.
07-OCT-2024
|
|
| 48. |
BASANTI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,06,376 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
29-MAR-2024
|
|
| 49. |
BASAVRAJ M.SHETTY
(PAN:AVWPS6380C)
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2025
10-SEP-2025
|
|
| 50. |
BASEERA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,96,363 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
18-DEC-2021
|
|
| 51. |
BATERI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,22,160 ALONG WITH OTHER ENTITIES/PERSONS
MANI BHAVNAM HOME FINANCE INDIA PVT.LTD.
26-APR-2025
|
|
| 52. |
|
|
BAUHARE PRABHUDAYAL EDUCATIONAL SOCIETY
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,26,89,156
INDIAN BANK
02-JUN-2025
|
|
| 53. |
|
|
BEAUTIFUL SECURITIES LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
26-AUG-2025
|
|
| 54. |
BEENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,05,827 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-AUG-2025
|
|
| 55. |
BEENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,76,126 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUN-2024
|
|
| 56. |
BEENA BAID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,65,633 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
07-JUL-2025
|
|
| 57. |
BEENA VERMA
|
|
|
VERMA ELECTRONICS & ELECTRICALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,40,998 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-MAR-2025
|
|
| 58. |
|
|
BENGAL SHELTER HOUSING DEVELOPMENT LTD.
(CIN:U70101WB2004PLC097716)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,03,52,61,482
29-AUG-2025
|
|
| 59. |
|
|
BETTER VALUE LEASING & FINANCE LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
26-AUG-2025
|
|
| 60. |
|
|
BHAGAT RAM JAI DEV,M/S
|
|
|
|
JYOTI AGGARWAL
|
|
|
RAHUL AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,29,800 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-APR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
