| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
CHANDRAPRAKASH RADHESYAM AGARWAL
|
|
|
RADHEY SHYAM AGRAWAL PERE WALE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,33,02,612 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS COMMERCIAL CREDIT 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
13-NOV-2024
|
|
| 42. |
CHANDRASEN PRABHAKAR MOHITE
|
|
|
CHANDRASEN PRABHAKAR MOHITE,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 43. |
|
|
CHANDRASEN PRABHAKAR MOHITE,M/S
|
|
|
|
CHANDRASEN PRABHAKAR MOHITE
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 44. |
CHANDRAWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,33,560 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-OCT-2024
|
|
| 45. |
CHANDRESH LALBAHADUR YADAV
|
|
|
CHANDRESH LALBAHADUR YADAV,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 46. |
|
|
CHANDRESH LALBAHADUR YADAV,M/S
|
|
|
|
CHANDRESH LALBAHADUR YADAV
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 47. |
CHANNEGOWDA B.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,420
CSB BANK LTD.
19-AUG-2024
|
|
| 48. |
CHATURBHUJ
|
|
|
RAO MILK PRODUCT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,62,179 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
26-OCT-2021
|
|
| 49. |
|
|
CHAUDHARY CONTRACTOR & GRIT SUPPLIERS
|
|
|
|
MAHIPAL SINGH
|
|
|
ROOPWATI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.49,64,156 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-OCT-2024
|
|
| 50. |
|
|
CHAUDHARY ENTERPRISE
|
|
|
|
AYUSH CHAUDHARY
|
|
|
VARSHA CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,11,07,773 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
10-SEP-2024
|
|
| 51. |
CHENA RAM
|
|
|
GORAV JEWELLERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.83,47,125 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
10-SEP-2024
|
|
| 52. |
CHESHTA SOOD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.67,33,191 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-APR-2024
|
|
| 53. |
CHET RAM
|
|
|
RAJ TRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,81,650 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-MAY-2018
|
|
| 54. |
CHETALI KAMLESH SHAH
|
|
|
CHETALI KAMLESH SHAH,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 55. |
|
|
CHETALI KAMLESH SHAH,M/S
|
|
|
|
CHETALI KAMLESH SHAH
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 56. |
CHETAN KUMAR REMESHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,70,762
PUNJAB NATIONAL BANK
11-JAN-2023
|
|
| 57. |
CHETAN PRAKASHRAO JAISINGPURE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,817
CSB BANK LTD.
01-NOV-2024
|
|
| 58. |
CHETAN RAJENDRA JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,49,920
CSB BANK LTD.
01-NOV-2024
|
|
| 59. |
CHETAN SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,70,283 ALONG WITH OTHER ENTITIES/PERSONS
TATA 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
07-NOV-2024
|
|
| 60. |
CHETANA SINDHE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,05,013
CSB BANK LTD.
19-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
