| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
|
LAXMI ROAD LINES
|
|
|
|
KULBIR SINGH PABBY
|
|
|
KIRAN PABBY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,79,54,263 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-MAY-2024
|
|
| 62. |
|
|
LAXMI ROAD LINES
|
|
|
|
RAHUL PABBY
|
|
|
KULBIR SINGH PABBY
|
|
|
KIRAN PABBY
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,98,40,348
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-OCT-2024
|
|
| 63. |
LAXMI SONU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD. LTD.
04-DEC-2024
|
|
| 64. |
LAXMI SURESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,61,882
CSB BANK LTD.
01-NOV-2024
|
|
| 65. |
LAXMI VALAYA RATHI
|
|
|
HOTEL HOMELYRAJ
|
|
|
RAJ RESTAURANT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.61,02,823 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA 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
19-JUL-2024
|
|
| 66. |
LAXMINARAYAN SHRINIWAS NALLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,134
CSB BANK LTD.
01-NOV-2024
|
|
| 67. |
LEELA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,18,708
CSB BANK LTD.
01-NOV-2024
|
|
| 68. |
LEELA WATI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,54,57,607 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
07-SEP-2024
|
|
| 69. |
LEENA KUMARI
|
|
|
LEENA KUMARI,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 70. |
LEENA KUMARI
|
|
|
LEENA KUMARI,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
| 71. |
|
|
LEENA KUMARI,M/S
|
|
|
|
LEENA KUMARI
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 72. |
|
|
LEENA KUMARI,M/S
|
|
|
|
LEENA KUMARI
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
| 73. |
LEENA VERMA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,315
BANK OF BARODA
08-OCT-2024
|
|
| 74. |
LICHHMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,61,689 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-MAY-2024
|
|
| 75. |
|
|
LIFESTYLE & TEXTILES PVT.LTD.
|
|
|
|
TARUN JAIN
|
|
|
SHIVANI JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,49,22,510 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
09-NOV-2024
|
|
| 76. |
LILA BAI MEGHWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,23,443 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-NOV-2024
|
|
| 77. |
LILA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,09,246 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
02-JUL-2024
|
|
| 78. |
LILA WATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,47,860 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
12-MAR-2024
|
|
| 79. |
LINGARAJU R.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,32,153
CSB BANK LTD.
19-AUG-2024
|
|
| 80. |
LIPI ROY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.92,24,045 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
14-JUN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
