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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
601. History of entity/person SWATI CHOUDHARY BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.71,60,144
INDIAN 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

31-AUG-2019
602. History of entity/person SWATI KANAWA

(PAN:ATQPK6642P)
History of entity/person HOUNSLOW BUILDERS PVT.LTD.
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.58,16,397
DEBTS RECOVERY TRIBUNAL,LUCKNOW

09-AUG-2024
603. History of entity/person SWATI SRIVASTAVA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,56,60,584 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE LTD.

08-AUG-2024
604. History of entity/person SWEETY BANSAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.26,22,883
AXIS BANK LTD.

29-APR-2024
605. History of entity/person SYED ASHRAF HUSSAIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.31,71,260 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

20-MAY-2024
606. History of entity/person SYED MOHAD AZHAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.13,47,593 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

25-JUL-2024
607. History of entity/person SYED MOHAMMED TALHA SABRI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.31,71,260 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

20-MAY-2024
608. History of entity/person SYED MOHD.ABUBAKR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.27,50,987 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

25-JUL-2024
609. History of entity/person SYED TAYYAB HUSSAIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.31,71,260 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

20-MAY-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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