| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
SACHIN VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,76,745 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-APR-2024
|
|
| 42. |
SACHIN VIJAY GHARE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,825
CSB BANK LTD.
01-NOV-2024
|
|
| 43. |
SACHIN YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,15,648 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE 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
13-AUG-2024
|
|
| 44. |
SACHIT DUTTA
|
|
|
URMILTRON,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,50,119 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
04-SEP-2024
|
|
| 45. |
SADAM HUSSAIN CHHIPA
|
|
|
UNIQUE MINERALS & CHEMICALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,99,898 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
16-SEP-2024
|
|
| 46. |
SADAVA JAYPALBHAI MANSUKHBHAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,39,961
CSB BANK LTD.
01-NOV-2024
|
|
| 47. |
SADHANA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,41,312 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-DEC-2022
|
|
| 48. |
SADHANA SANJAY JOSHI
|
|
|
SADHANA SANJAY JOSHI,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 49. |
|
|
SADHANA SANJAY JOSHI,M/S
|
|
|
|
SADHANA SANJAY JOSHI
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 50. |
SADHNA
|
|
|
JITENDER AMPLIFIER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,08,738 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-SEP-2021
|
|
| 51. |
SADHNA RAGHAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4,87,304 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2024
|
|
| 52. |
SADHNA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,10,744 ALONG WITH OTHER ENTITIES/PERSONS
UCO 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
29-JUL-2024
|
|
| 53. |
SADHNA SINHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,09,098
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
| 54. |
SADHUSHARAN BHAGAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,88,332
CENTRAL BANK OF INDIA
21-AUG-2024
|
|
| 55. |
SADIQA MASAUD DHALWELKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,80,152
CSB BANK LTD.
19-AUG-2024
|
|
| 56. |
SAFEDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,06,094 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
27-AUG-2024
|
|
| 57. |
SAFIA BANO
|
|
|
ILMA BANGLE STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,07,864 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
12-OCT-2017
|
|
| 58. |
SAFIKAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,03,116 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-MAY-2019
|
|
| 59. |
SAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,430
CSB BANK LTD.
01-NOV-2024
|
|
| 60. |
|
|
SAGAR CLOTHING
|
|
|
|
JAIPRAKASH J.BHAYANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,89,22,714 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
27-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
