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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

81.

RAJ KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.29,62,342 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

30-NOV-2022

82.

RAJ KUMAR

CHUGH TRADING CO.

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,43,17,587 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

25-SEP-2023

83.

RAJ KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

REDEMPTION NOTICE- RS.9,56,579 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

07-APR-2021

84.

RAJ KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.14,58,589 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.

09-SEP-2024

85.

RAJ KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.19,44,225 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

14-NOV-2024

86.

RAJ KUMAR GARG

RAJ CONSTRUCTIONS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.3,63,746 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

06-JUL-2024

87.

RAJ KUMAR GUPTA

DRT

DEFAULTED IN PAYMENT OF DUES

PROCLAMATION OF SALE- RS.1,78,04,937
DEBTS RECOVERY TRIBUNAL-I,DELHI

04-NOV-2024

88.

RAJ KUMAR KIRANA STORE

ASHWANI KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.30,00,446 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

06-AUG-2024

89.

RAJ KUMAR RAM

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.16,55,349 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

15-OCT-2024

90.

RAJ KUMAR SINGH

ECO PLY PVT.LTD.

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.38,03,688 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)

20-DEC-2022

91.

RAJ KUMARI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.3,60,142 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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-NOV-2024

92.

RAJ KUMARI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.9,08,097 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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

14-DEC-2022

93.

RAJ RAJESHWARI MAHILA NAGRIK SAHAKARI BANK MARYADIT

RBI

DID NOT DEPOSIT PRESCRIBED AMOUNT TO MSE REFINANCE FUND MAINTAIN WITH SIDBI AGAINST SHORTFALL IN ACHIEVEMENT OF PSL TARGET FOR FY 2022-23 WITHIN PRESCRIBED TIME EVEN AFTER ISSUANCE OF CAUTIONARY LETTER

IMPOSED PENALTY RS.1,10,000

12-DEC-2024

94.

RAJ RANI DEVI

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

02-AUG-2024

95.

RAJ TRACTOR

CHET RAM

NARENDER DAGAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS