| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
GAURI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,84,641 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
07-APR-2025
|
|
| 42. |
GAUTAM AGARWALLA
|
|
|
TEASEL REALTY PVT.LTD.
(CIN:U45309WB2021PTC246381)
|
|
MCA |
DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014
DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3)OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.75,000
05-JUN-2024
|
|
| 43. |
GAUTAM AGARWALLA
|
|
|
CALENDULA REALTY PVT.LTD.
(CIN:U45203WB2022PTC251379)
|
|
MCA |
DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014
DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3)OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.81,000
05-JUN-2024
|
|
| 44. |
GAUTAM AGARWALLA
|
|
|
TANSY REALTY PVT.LTD.
(CIN:U45200WB2022PTC253861)
|
|
MCA |
DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014
DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3)OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.17,000
05-JUN-2024
|
|
| 45. |
GAUTAM AGARWALLA
|
|
|
OMBRE REALTY PVT.LTD.
(CIN:U45209WB2022PTC254693)
|
|
MCA |
DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014
DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3)OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.17,000
05-JUN-2024
|
|
| 46. |
GAUTAM CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,76,619 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-MAR-2025
|
|
| 47. |
GAUTAM KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 48. |
GAUTAM PARESH DAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,50,954
GIC HOUSING FINANCE LTD.
22-JUN-2021
|
|
| 49. |
GAVENDRA PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,17,628
BANK OF INDIA
22-JUN-2025
|
|
| 50. |
GAWARJA DEVI BINDAL
|
|
|
MARUTI FABRICS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,05,11,790 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
23-APR-2025
|
|
| 51. |
GAYASHUDDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,92,824 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-APR-2025
|
|
| 52. |
GAYATRI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,21,088 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
19-FEB-2025
|
|
| 53. |
GAYATRI MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,76,123 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
26-MAR-2025
|
|
| 54. |
|
|
GAYATRI PROJECTS LTD.
|
|
|
BSE |
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.22,420
31-MAR-2025
|
|
| 55. |
GAYTRI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.52,24,197 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK 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
02-DEC-2024
|
|
| 56. |
GEENA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,70,000 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
13-JUN-2025
|
|
| 57. |
GEETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,64,321 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL 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
24-JAN-2025
|
|
| 58. |
GEETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,74,452 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD.
24-FEB-2025
|
|
| 59. |
GEETA BHARTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 60. |
GEETA BHATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,06,950 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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
31-MAY-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
