| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
|
LEENA SHARMA,M/S
|
|
|
|
LEENA SHARMA
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
23-AUG-2023
|
|
| 42. |
LEHRI DEVI
|
|
|
KRISHNA KANHIYA TEXILES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.86,99,110 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
03-FEB-2025
|
|
| 43. |
LEKHRAJ BAGOTIYA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
BANK OF MAHARASHTRA
31-JUL-2025
|
|
| 44. |
LEKHRAJ MEENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,87,512 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-JUL-2025
|
|
| 45. |
LEKHRAM GURJAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,79,872 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
11-APR-2025
|
|
| 46. |
LIKHYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,94,619 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
03-AUG-2025
|
|
| 47. |
LILA BAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,19,824 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-AUG-2025
|
|
| 48. |
LILABAI SANTOSH PANDHARE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,52,632 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
10-JUL-2025
|
|
| 49. |
LILU RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,70,900 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
12-MAY-2025
|
|
| 50. |
LOKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,34,794 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
12-APR-2024
|
|
| 51. |
LOKESH KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,35,009 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-AUG-2025
|
|
| 52. |
LOVEJEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,58,973 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-AUG-2025
|
|
| 53. |
LOVELY GARG
|
|
|
LOVELY GARG,M/S
(Authorised Person of
KOTAK SECURITIES LTD.
)
|
|
MCX |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-AUG-2022
|
|
| 54. |
LOVELY GARG
|
|
|
LOVELY GARG,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-AUG-2022
|
|
| 55. |
LOVELY GARG
|
|
|
LOVELY GARG,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-AUG-2022
|
|
| 56. |
|
|
LOVELY GARG,M/S
(Authorised Person of
KOTAK SECURITIES LTD.
)
|
|
|
|
LOVELY GARG
|
|
MCX |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-AUG-2022
|
|
| 57. |
|
|
LOVELY GARG,M/S
|
|
|
|
LOVELY GARG
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-AUG-2022
|
|
| 58. |
|
|
LOVELY GARG,M/S
|
|
|
|
LOVELY GARG
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-AUG-2022
|
|
| 59. |
LOVISH KAMBOJ
|
|
|
EVEREST PLYWOOD INDUTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,72,52,789 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP 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
16-MAY-2025
|
|
| 60. |
LUVKUSH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,28,356 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
