| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
HARMEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,95,476 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
29-AUG-2024
|
|
| 62. |
|
|
HARMILAP AGRO INDUSTRIES PVT.LTD.
(CIN:U21010CH2005PTC028553)
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,96,90,526
CANARA BANK
01-JUL-2016
|
|
| 63. |
HARNDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,40,385 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-NOV-2024
|
|
| 64. |
HARPREET KAUR
|
|
|
BABLEEN CREATIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,22,724 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-NOV-2024
|
|
| 65. |
HARPREET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,00,52,037 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
21-NOV-2024
|
|
| 66. |
HARPREET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,62,846
CSB BANK LTD.
10-NOV-2024
|
|
| 67. |
HARPREET SINGH GHUMAN
|
|
|
EURO TREE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,25,301 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-APR-2023
|
|
| 68. |
HARPREET SINGH MAHAL
|
|
|
RIQBAL ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,55,732 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-JUN-2024
|
|
| 69. |
HARSH ATUL SHAH
|
|
|
HARSH ATUL SHAH,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 70. |
|
|
HARSH ATUL SHAH,M/S
|
|
|
|
HARSH ATUL SHAH
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 71. |
HARSH BHADANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,78,836 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-AUG-2024
|
|
| 72. |
|
|
HARSH KHAD BEEJ BHANDAR
|
|
|
|
MOHINI SHARMA
|
|
|
NARENDRA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.45,91,857 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
09-SEP-2024
|
|
| 73. |
HARSHAD SURESHKUMAR JAIN
|
|
|
HARSHAD SURESHKUMAR JAIN,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 74. |
|
|
HARSHAD SURESHKUMAR JAIN,M/S
|
|
|
|
HARSHAD SURESHKUMAR JAIN
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 75. |
HARSHAY YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 76. |
HARSHIT K.HARIA
|
|
|
HARSHIT K.HARIA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 77. |
|
|
HARSHIT K.HARIA,M/S
|
|
|
|
HARSHIT K.HARIA
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 78. |
HARUN
|
|
|
RAHMAT CERAMICS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,78,433 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
23-AUG-2024
|
|
| 79. |
HARVINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,15,983
CSB BANK LTD.
10-NOV-2024
|
|
| 80. |
HARVINDER PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,46,734 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
