| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
|
BAPU COLLECTION
|
|
|
|
MOHD.ISHAQ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,66,845 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
18-JUL-2024
|
|
| 42. |
|
|
BARU MAL RAM PAL,M/S
|
|
|
|
SHYAM LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.72,36,908 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
25-OCT-2023
|
|
| 43. |
BARUN KUMAR
|
|
|
BSS BUILDCON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,96,66,639 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
18-JAN-2024
|
|
| 44. |
BASANT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,66,401 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 45. |
BASIT ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,22,786
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 46. |
|
|
BATTERY SHOP
|
|
|
|
BOSKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,72,379 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
29-JAN-2024
|
|
| 47. |
BEENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,43,361 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
08-FEB-2024
|
|
| 48. |
BEENA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,56,971 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL 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
19-JAN-2023
|
|
| 49. |
|
|
BEER PAL TRANSPORT SERVICES
|
|
|
|
SAVITA
|
|
|
BEERPAL SINGH
|
|
|
RAMWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,54,397 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
24-MAR-2022
|
|
| 50. |
BEERPAL SINGH
|
|
|
BEER PAL TRANSPORT SERVICES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,54,397 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
24-MAR-2022
|
|
| 51. |
|
|
BHAG PARKASH CARPENTER HOUSE
|
|
|
|
ASHOK KUMAR
|
|
|
NARINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,20,021 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-MAY-2024
|
|
| 52. |
BHAGAT RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,88,427
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 53. |
BHAGAVATI BAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,26,921 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
12-JUN-2023
|
|
| 54. |
BHAGVANDAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,54,955 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
04-APR-2024
|
|
| 55. |
BHAGVATI
|
|
|
MAA BHAGWATI FOAM & FURNITURE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,00,644 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2024
|
|
| 56. |
|
|
BHAGWAN TRADING CO.
|
|
|
|
SUBHASH CHAND JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,34,384 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-DEC-2018
|
|
| 57. |
BHAGWAT DEVIDAS MUTTHE
|
|
|
RAJESHWARI GRAPHICS & VIDEO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,13,196 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
04-JUN-2024
|
|
| 58. |
BHAGWAT SWAROOP GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,24,793 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
21-JAN-2020
|
|
| 59. |
|
|
BHAGWATI TRADERS
|
|
|
|
ANUP KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,73,694 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 60. |
BHAGYA LAXMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.85,52,244 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
11-JUL-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
