| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81. |
BAYAJI BHAGO JI GAVADE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,792
CSB BANK LTD.
01-NOV-2024
|
|
| 82. |
BECHARBHAI GANESHBHAI ZALA
|
|
|
STATE BANK OF SAURASHTRA
|
|
CBI |
INDULGED IN CRIMINAL BREACH OF TRUST AND MISCONDUCT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,00,000
10-DEC-2024
|
|
| 83. |
BEENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,43,302
CSB BANK LTD.
01-NOV-2024
|
|
| 84. |
BEENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,97,216 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-APR-2021
|
|
| 85. |
BEENA CHHONKAR
|
|
|
BEENA CHHONKAR,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 86. |
|
|
BEENA CHHONKAR,M/S
|
|
|
|
BEENA CHHONKAR
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 87. |
BEENA MIDHA
|
|
|
SNAPEX OVERSEAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,44,70,177 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT 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
05-SEP-2024
|
|
| 88. |
BEENA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,78,571 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
29-OCT-2024
|
|
| 89. |
BEER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,348
CSB BANK LTD.
10-NOV-2024
|
|
| 90. |
BEERPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,61,007 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-JAN-2023
|
|
| 91. |
BEETU RAM KHELAVAN SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,42,491 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
06-SEP-2024
|
|
| 92. |
BEG TABSUMBANU YASINBHAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,16,283
CSB BANK LTD.
01-NOV-2024
|
|
| 93. |
BELEEM SAHIL FIRO JBHAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.63,803
CSB BANK LTD.
01-NOV-2024
|
|
| 94. |
BEMBADE PRATIBHA SHASHIKANT
|
|
|
BEMBADE PRATIBHA SHASHIKANT,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS REMISIER
27-NOV-2024
|
|
| 95. |
|
|
BEMBADE PRATIBHA SHASHIKANT,M/S
|
|
|
|
BEMBADE PRATIBHA SHASHIKANT
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS REMISIER
27-NOV-2024
|
|
| 96. |
|
|
BEST TEXTILES LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.347,23,85,723
PUNJAB NATIONAL BANK
03-FEB-2024
|
|
| 97. |
|
|
BHADRAN PEOPLE’S CO-OPERATIVE BANK LTD.,THE
|
|
|
RBI |
ACCEPTED INTEREST-FREE DEPOSITS ACCOUNTS OTHER THAN CURRENT ACCOUNT
DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY
|
IMPOSED PENALTY RS.1,00,000
13-DEC-2024
|
|
| 98. |
BHADRESH J.SHAH
|
|
|
BHADRESH J.SHAH,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 99. |
|
|
BHADRESH J.SHAH,M/S
|
|
|
|
BHADRESH J.SHAH
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 100. |
BHAG DEVI MINOCHA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.11,859
BANK OF BARODA
30-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
