| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
BINNI GABA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.77,97,114 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
18-JUL-2024
|
|
| 102. |
BIPUL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,40,984 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
31-MAR-2023
|
|
| 103. |
BIRDICHAND MUNDRA
|
|
|
KANCHAN AGENCY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,79,210 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-AUG-2024
|
|
| 104. |
BISHNU DEO JHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,23,140 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-MAY-2024
|
|
| 105. |
BITTU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,80,151 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUL-2024
|
|
| 106. |
|
|
BM ENTERPRISES
|
|
|
|
KISHORI LAL
|
|
|
BALWANT SINGH
|
|
|
REKHA
|
|
|
JASWANT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.35,90,861 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE 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
20-MAR-2024
|
|
| 107. |
|
|
BN PACK CORRUGATED PVT.LTD.
(CIN:U27310DL2004PTC127213)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,43,74,047
14-AUG-2024
|
|
| 108. |
BOBY PANDEY
|
|
|
MAA DURGA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,69,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 109. |
BODURAM PRAJAPAT
|
|
|
SAGAR COLLECTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.56,95,272 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-AUG-2024
|
|
| 110. |
BOSKI
|
|
|
BATTERY SHOP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,72,379 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
29-JAN-2024
|
|
| 111. |
|
|
BOSS PROFILES LTD.
(CIN:U45202TN1995PLC050786)
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,51,00,000
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
08-AUG-2024
|
|
| 112. |
BRAHAM PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,38,446 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 113. |
BRAHAM PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,81,460 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 114. |
BRAHM DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,83,487 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK
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
10-MAY-2024
|
|
| 115. |
BRAJESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,05,643 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUL-2024
|
|
| 116. |
BRAJESH KUMAR KATARIA
|
|
|
G.L.PARNAMI MARKETING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,64,15,000 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND 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
06-NOV-2019
|
|
| 117. |
|
|
BRAND STORE,THE
|
|
|
|
KANEEZ FATIM
|
|
|
SHAHARYAR WARSI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,50,044 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
29-DEC-2023
|
|
| 118. |
|
|
BRAWN BUILDTECH PVT.LTD.
(CIN:U45400DL2011PTC226563)
|
|
|
|
SAQUIB NAVEED KHAN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,82,266
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-JUL-2024
|
|
| 119. |
BRIJ BHUSHAN AGARWAL
|
|
|
POOJA AUTO PRODUCTS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,16,51,203
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2024
|
|
| 120. |
BRIJESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,20,890 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
28-AUG-2019
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
