| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
LOKESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,30,753 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-MAY-2025
|
|
| 62. |
LOKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,45,490 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-MAY-2025
|
|
| 63. |
LOKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
05-APR-2025
|
|
| 64. |
LOKESH PANJWANI
|
|
|
SGMR RICE & AGRO EXPORTS PVT.LTD.
(CIN:U15400MP2020PTC053675)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,000
24-NOV-2021
|
|
| 65. |
LOKESH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,62,524 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
08-MAY-2025
|
|
| 66. |
|
|
LOLAKSHI MUTUAL BENEFITS NIDHI LTD.
(CIN:U65999MP2018PLC045979)
|
|
|
|
SHILPI KUMARI PATEL
(PAN:BAGPP8470A
DIN:08453499)
|
|
|
HITESH PADIYAR
(PAN:BIJPP7148C
DIN:08052435)
|
|
|
KAVITA PANDEY
(PAN:CLBPP3836R
DIN:08052463)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.93,000
30-MAR-2022
|
|
| 67. |
|
|
LONGCHENG COMPOSITES INDIA PVT.LTD.
(CIN:U25190PN2019FTC183423)
|
|
|
|
CHAO TAN
|
|
|
RAJESH BHAGWANT KUDALE
|
|
MCA |
DELAY IN FILING OF FORM SH-7 TO REGISTRAR OF COMPANIES VIOLATING SECTION 64(1)(A) OF THE COMPANIES ACT, 2013 READ WITH RULE 15 OF COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014
|
IMPOSED PENALTY RS.2,77,500
28-MAY-2024
|
|
| 68. |
|
|
LONGCHENG COMPOSITES INDIA PVT.LTD.
(CIN:U25190PN2019FTC183423)
|
|
|
|
CHAO TAN
|
|
|
RAJESH BHAGWANT KUDALE
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
28-MAY-2024
|
|
| 69. |
|
|
LONGCHENG COMPOSITES INDIA PVT.LTD.
(CIN:U25190PN2019FTC183423)
|
|
|
|
RAJESH BHAGWANT KUDALE
|
|
|
CHAO TAN
|
|
MCA |
DID NOT PROVIDE TWENTY ONE DAYS NOTICE EITHER IN WRITING OR ELECTRONIC MODE BEFORE CALLING GENERAL MEETING VIOLATING SECTION 101(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
28-MAY-2024
|
|
| 70. |
|
|
LONGCHENG COMPOSITES INDIA PVT.LTD.
(CIN:U25190PN2019FTC183423)
|
|
|
|
CHAO TAN
|
|
|
RAJESH BHAGWANT KUDALE
|
|
MCA |
DID NOT MAKE OFFER FOR ALLOTMENT OF SHARES TO ONE SHAREHOLDER VIOLATING SECTION 62(1)(A) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
28-MAY-2024
|
|
| 71. |
|
|
LORD KRISHNA CONCRETECH INDIA PVT.LTD.
(CIN:U45203DL2008PTC176366)
|
|
|
|
BHUPINDER SINGH GAHLOT
|
|
|
RAVINDER GAHLOT
|
|
|
RASHMI GAHLOT
|
|
|
JITENDER SINGH GAHLOT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,34,43,770 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
15-DEC-2018
|
|
| 72. |
LOVEJEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,79,365 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-MAY-2025
|
|
| 73. |
LOVELY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,47,588 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE 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
05-JUN-2025
|
|
| 74. |
LOVELY KUMARI
|
|
|
KRISHNA CONSTRUCTION & CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,69,592 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-FEB-2025
|
|
| 75. |
LOVELY TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
05-APR-2025
|
|
| 76. |
LOVERPREET SINGH GURU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,04,34,432 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
07-MAR-2025
|
|
| 77. |
LOVNISH KUMAR AGNIHOTRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,11,146 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
27-MAY-2025
|
|
| 78. |
LUCKY GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,14,852
CANARA BANK
12-JUN-2025
|
|
| 79. |
LUCKY NAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,45,873 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-AUG-2024
|
|
| 80. |
LUNA RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,74,454 ALONG WITH OTHER ENTITIES/PERSONS
MENTOR HOME LOANS INDIA 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-NOV-2019
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
