| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
BHAJAN LAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,41,276 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
31-DEC-2021
|
|
| 62. |
BHANU PRAKASH ASTHNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,86,454
GIC 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
01-JUL-2024
|
|
| 63. |
BHANWAR DEVI PANWAR
|
|
|
MEENAKSHI HENNA PRODUCT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,29,26,433 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
07-MAY-2024
|
|
| 64. |
BHANWAR LAL PALIWAL
|
|
|
SHRI BHERUNATH MARBLE & GRANITES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,50,870 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
06-MAY-2024
|
|
| 65. |
BHARAT ARYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,41,390 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
01-JUL-2024
|
|
| 66. |
BHARAT BHUSHAN JHAMB
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,286
HDFC BANK LTD.
08-AUG-2024
|
|
| 67. |
BHARAT LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.68,29,565 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-SEP-2020
|
|
| 68. |
BHARAT LALWANI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,67,98,415
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-JUN-2024
|
|
| 69. |
BHARAT VERMA
(PAN:AENPV8741G)
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.58,16,397
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-AUG-2024
|
|
| 70. |
BHARTI MEHTA
|
|
|
RUBYKON MANUFACTURING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,17,21,889 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-AUG-2019
|
|
| 71. |
BHARTI NILESH SAVLA
|
|
|
MAHAVIR TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,01,91,439 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
13-MAY-2024
|
|
| 72. |
BHARTI NILESH SAVLA
|
|
|
MAHAVIR CASHEW INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,36,42,604 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
13-MAY-2024
|
|
| 73. |
BHASKAR SHARMA
|
|
|
MAHAVEERJI BANGLE STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,46,655 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE ASSET RECONSTRUCTION CO.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
23-APR-2024
|
|
| 74. |
|
|
BHAVANA INVESTOR SERVICES LTD.
|
|
|
NSE |
DID NOT PAY TURNOVER FEE
|
CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024
30-AUG-2024
|
|
| 75. |
|
|
BHAVANA INVESTOR SERVICES LTD.
(Member : NSE)
|
|
|
SEBI |
DID NOT PAY TURNOVER FEE
|
CANCELLED REGISTRATION AS STOCK BROKER FROM 29-AUG-2024
29-AUG-2024
|
|
| 76. |
BHAVANA KAPIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,58,894 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
01-NOV-2023
|
|
| 77. |
BHAVNA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,14,237 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING 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
01-NOV-2023
|
|
| 78. |
BHAWANI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,80,056 ALONG WITH OTHER ENTITIES/PERSONS
CLIX 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
20-MAY-2024
|
|
| 79. |
BHIM SINGH
|
|
|
DHARM PANDIT THREE STAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,33,446 ALONG WITH OTHER ENTITIES/PERSONS
MANI BHAVNAM HOME FINANCE INDIA PVT.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
29-MAY-2024
|
|
| 80. |
BHOLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,03,533 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN 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
22-JUL-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
