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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
121. History of entity/person GYAN SHRI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.21,59,728 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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

12-APR-2024
122. History of entity/person GYAN SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.8,03,966 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

09-AUG-2024
123. History of entity/person GYANESHWARI DEVI YAGNIK BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,01,362
ICICI HOME FINANCE CO.LTD.

20-JUL-2024
124. History of entity/person GYANI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.18,88,903 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN 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

07-MAY-2024
125. History of entity/person GYANWATI PALARAM
History of entity/person JAI PETROWAYS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.1,41,01,033 ALONG WITH OTHER ENTITIES/PERSONS
SMFG 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

17-MAY-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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