| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
GANGA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,62,416 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
29-JUL-2024
|
|
| 42. |
|
|
GANGDEEP HOME LITE
|
|
|
|
GANGDEEP SINGH
|
|
|
HARPREET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,79,737 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
06-JAN-2026
|
|
| 43. |
GANGDEEP SINGH
|
|
|
GANGDEEP HOME LITE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,79,737 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
06-JAN-2026
|
|
| 44. |
|
|
GANGOTRI AGENCIES
|
|
|
|
SHALINI YADAV
|
|
|
ASHOK KUMAR YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,66,980 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
09-OCT-2025
|
|
| 45. |
GANGUMALLA NAGESHWARA RAO
|
|
|
SRI VENKATESHWARA NURSERY GARDEN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,59,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 46. |
GANGUMALLA SANTHI RATNAM
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,81,01,000
INDIAN BANK
31-MAR-2025
|
|
| 47. |
GANGUMALLA SESHAGIRI RAO
|
|
|
SRI SATYASRI NURSERY GARDEN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,89,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 48. |
GANGUMALLA SHARADA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,59,01,000
INDIAN BANK
31-MAR-2025
|
|
| 49. |
GANGUMALLA VENKATA SUBBULAKSHMI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,83,01,000
INDIAN BANK
31-MAR-2025
|
|
| 50. |
GANGUMALLA VENKATESH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,93,01,000
INDIAN BANK
31-MAR-2025
|
|
| 51. |
GARAPATI NAGESH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,32,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 52. |
GARAPATI VIMALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,32,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 53. |
|
|
GARG STEEL
|
|
|
|
SATISH GARG
|
|
|
NAINA GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.52,70,657 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL 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
30-JAN-2026
|
|
| 54. |
|
|
GARHWAL VASTRA BHANDAR
|
|
|
|
BIMLA NEGHI
|
|
|
BALWANT SINGH NEGI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,42,142
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-FEB-2026
|
|
| 55. |
GARIMA KAUL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,59,768 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
21-OCT-2025
|
|
| 56. |
GATTU GOUTAMI
|
|
|
SIRI KANAKADURGHA AGENCIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 57. |
GATTU NAGARATHNAMMA
|
|
|
SIRI KANAKADURGHA AGENCIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 58. |
GATTU RAGHAVENDRA HARI PRASAD
|
|
|
SIRI KANAKADURGHA AGENCIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 59. |
GATTU RAMU
|
|
|
SIRI KANAKADURGHA AGENCIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 60. |
GATTU VINAYA KUMAR
|
|
|
SIRI KANAKADURGHA AGENCIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
