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Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81.
History of entity/person TULSI HEALTH CARE CENTRE 
History of entity/person REEMA CHAUDHARY
History of entity/person RENU CHAUDHARY
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.28,19,466 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

15-NOV-2024
82. History of entity/person TULSI LAL SUTHAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.22,58,728 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

04-SEP-2024
83.
History of entity/person TULSI RAM BABU RAM,M/S 
History of entity/person RENU SOMANI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,20,000 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.

03-DEC-2024
84.
History of entity/person TUNDWAL TEXTILE PVT.LTD. 
History of entity/person HANUMAN SAINI
History of entity/person VIMLA SAINI
History of entity/person SURYAKANT SAINI
History of entity/person RAJKUMAR SAINI
History of entity/person SAROJ DEVI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,08,63,502 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.

26-NOV-2024
85. History of entity/person TUSHAR DNYANDEV CHANDGUDE BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,17,859
CSB BANK LTD.

01-NOV-2024
86. History of entity/person TUSHAR PRAVINKUMAR TULI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.4,93,899
CSB BANK LTD.

01-NOV-2024
87. History of entity/person TUSHAR SHARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.29,63,486 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.

13-MAR-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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