| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
IRSHAD AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.47,97,924 ALONG WITH OTHER ENTITIES/PERSONS
ALMORA URBAN CO-OPERATIVE BANK LTD.
01-AUG-2024
|
|
| 62. |
IRSHAD ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,64,000
UNION BANK OF INDIA
30-SEP-2024
|
|
| 63. |
IRSHAD KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,01,763
CSB BANK LTD.
01-NOV-2024
|
|
| 64. |
ISALAMUDDIN
|
|
|
ARSH GARMENTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,59,644 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-NOV-2024
|
|
| 65. |
ISHA RAJENDRA SHAH
|
|
|
ISHA RAJENDRA SHAH,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 66. |
|
|
ISHA RAJENDRA SHAH,M/S
|
|
|
|
ISHA RAJENDRA SHAH
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 67. |
ISHAAN RAWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,68,923 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
24-JAN-2024
|
|
| 68. |
ISHAK ALI
|
|
|
KHILJI BARTAN & HARDWARE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,78,233 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
06-NOV-2023
|
|
| 69. |
ISHANT SAXENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,80,557 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
18-NOV-2024
|
|
| 70. |
ISHRAT JAHAN
|
|
|
MUNTAHA FOODS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,44,41,311 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
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-FEB-2024
|
|
| 71. |
ISHRAT JAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,66,701 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
20-OCT-2018
|
|
| 72. |
ISHRAT JAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,90,491 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
05-FEB-2019
|
|
| 73. |
ISHTAYAK VAKILUDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,07,682 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE 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
12-SEP-2024
|
|
| 74. |
ISHTIYAQ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,14,363 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JUL-2024
|
|
| 75. |
ISHTIYAQ HUSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,90,491 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
05-FEB-2019
|
|
| 76. |
ISHWAR DAYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,20,005 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-APR-2019
|
|
| 77. |
ISLAM UDDEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,04,134 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUN-2024
|
|
| 78. |
ISRA RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,34,331 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-NOV-2024
|
|
| 79. |
ISRANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,53,351 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE 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
20-JUL-2024
|
|
| 80. |
ISRANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,38,220 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
20-JUL-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
