| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
AJAY SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,26,757
CSB BANK LTD.
10-NOV-2024
|
|
| 122. |
AJAY TETARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,64,852 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-NOV-2023
|
|
| 123. |
AJEET KUMAR JAIN
|
|
|
AADINATH STEEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,63,23,172 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL 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
17-JUN-2024
|
|
| 124. |
AJEET KUMAR PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.74,653
CSB BANK LTD.
01-NOV-2024
|
|
| 125. |
|
|
AJEL LTD.
|
|
|
BSE |
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 13-DEC-2024
12-NOV-2024
|
|
| 126. |
AJIT GAHININATH BINAWADE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,05,863
CSB BANK LTD.
01-NOV-2024
|
|
| 127. |
AJIT HARISCHANDRA PAWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,22,928
CSB BANK LTD.
01-NOV-2024
|
|
| 128. |
AJIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,25,708
CSB BANK LTD.
01-NOV-2024
|
|
| 129. |
AJIT KUMAR MALL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,49,876 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 130. |
AJIT RAMCHANDRA ROKADE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.81,884
CSB BANK LTD.
19-AUG-2024
|
|
| 131. |
AJIT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,62,923 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING 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-AUG-2024
|
|
| 132. |
AJIT YASHWANT DONGRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,67,957
CSB BANK LTD.
01-NOV-2024
|
|
| 133. |
AJOY KUMAR DAS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,07,862
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-NOV-2024
|
|
| 134. |
AKANKSHA SAXENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,80,750 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-NOV-2024
|
|
| 135. |
AKANSHA SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,88,472 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-OCT-2024
|
|
| 136. |
AKARSH GAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,69,994 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-NOV-2024
|
|
| 137. |
AKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,49,666 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
03-JUN-2024
|
|
| 138. |
AKASH A.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
04-OCT-2024
|
|
| 139. |
|
|
AKASH DAIRY PRODUCTS
|
|
|
|
MOHD.AKRAM ANSARI
|
|
|
MOHD.AKMAL
|
|
|
MOHD.AFSAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,80,344 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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
27-AUG-2024
|
|
| 140. |
AKASH MADHUKAR SABHADINDE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,19,166
CSB BANK LTD.
19-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
