| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
GITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,61,016 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JUN-2024
|
|
| 62. |
GITA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.45,66,323 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-JUL-2024
|
|
| 63. |
GLADYS BASIL SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,53,755 ALONG WITH OTHER ENTITIES/PERSONS
DMI HOUSING FINANCE PVT.LTD.
08-JAN-2024
|
|
| 64. |
|
|
GLM INFRATECH PVT.LTD.
|
|
|
|
DILEEP KUMAR
|
|
|
VIJAY KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.47,47,097
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-MAY-2024
|
|
| 65. |
|
|
GLM INFRATECH PVT.LTD.
|
|
|
|
DILEEP KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.58,48,610
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-MAY-2024
|
|
| 66. |
|
|
GLOBAL FASHIONS
|
|
|
|
SUNIL JINDAL
|
|
|
RAM AVTAR GUPTA
|
|
|
VIJAY KUMAR JINDAL
|
|
|
ROSHAN LAL JINDAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,81,119
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-MAY-2024
|
|
| 67. |
|
|
GLOBEX INTERIORS
|
|
|
|
ARUN KUMAR
|
|
|
KAMINI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,37,780 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-MAR-2024
|
|
| 68. |
|
|
GNEC MEDIA PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,06,284
ADITYA BIRLA FINANCE LTD.
05-APR-2023
|
|
| 69. |
GODAVARI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,60,780 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
29-DEC-2022
|
|
| 70. |
GOPAL CHANDRA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,24,488
PUNJAB & SIND 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
18-APR-2024
|
|
| 71. |
GOPAL DAS KRIPLANI
|
|
|
DEEP GARMENT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.67,91,753 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-AUG-2024
|
|
| 72. |
GOPAL KRISHAN
|
|
|
KASNA INDANE GAS SERVICE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,70,708 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
20-MAY-2024
|
|
| 73. |
GOPAL PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,74,928 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
07-JUN-2024
|
|
| 74. |
GOPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,73,519 ALONG WITH OTHER ENTITIES/PERSONS
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
26-MAR-2024
|
|
| 75. |
GOPI CHAND LALWANI
|
|
|
LALWANI CLOTH STORE PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,84,16,133
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-JUN-2024
|
|
| 76. |
GOPI CHAND LALWANI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,67,98,415
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-JUN-2024
|
|
| 77. |
GOURAV KALYAN (AKA.GAURAV KALYAN)
|
|
|
KALYAN POULTRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.69,20,940 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-JUL-2024
|
|
| 78. |
GOVIND SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
UNION BANK OF INDIA
29-JUL-2024
|
|
| 79. |
GOVINDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,44,899 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-MAY-2024
|
|
| 80. |
|
|
GOYAL TRADING CO.
|
|
|
|
ANKUR AGGARWAL
|
|
|
HEMLATA
|
|
|
RAGHINI AGARWAL
|
|
|
RUCHI AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,04,67,428 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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
21-MAY-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
