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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 MAYA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,84,416 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING 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

25-JUN-2024
122. History of entity/person MAYA DEVI
History of entity/person AARAV FOOTWEAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.22,10,393 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)

10-MAY-2024
123. History of entity/person MAYA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.15,13,823 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

28-JUL-2024
124. History of entity/person MAYA DEVI
History of entity/person N R SAGAR MAYA IRON WORKS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.20,67,756 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)

10-MAY-2024
125. History of entity/person MAYA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.4,41,238 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK

10-MAY-2024
126. History of entity/person MAYANK SAXENA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.22,21,017 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.

13-MAR-2024
127. History of entity/person MAYUR GOENKA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.93,54,089 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

17-MAR-2020
128. History of entity/person MAYUR GOENKA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.93,57,770 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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

17-MAR-2020
129. History of entity/person MD.JAKI
History of entity/person JAKIR SCRAP SHOP
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.27,71,385 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

14-MAR-2024
130. History of entity/person MD.SARVAR ABBAS BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.86,71,789 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

20-FEB-2024
131. History of entity/person MD.ZULQAR NAIN
History of entity/person SUPER PRINCE AGARWATI CO.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,94,464 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

24-JUL-2024
132.
History of entity/person MEDYBIZ PVT.LTD. 

(CIN:U72200MH2000PTC294957
PAN:AACCM0084D)
SEBI  MISREPORTED FINANCIALS OF RELIANCE HOME FINANCE LTD. AND ITS BOOKS OF ACCOUNTS FOR FY. 2018-19 VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATION 3(B) TO 3(D), 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RELIANCE HOME FINANCE LTD.  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-AUG-2024 TO 21-AUG-2029

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 22-AUG-2024 TO 21-AUG-2029

IMPOSED PENALTY RS.25,00,00,000

22-AUG-2024
133. History of entity/person MEENA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,94,431 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

23-MAR-2022
134. History of entity/person MEENA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.9,93,495 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN 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

22-JUL-2024
135. History of entity/person MEENA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.20,40,737 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.

07-AUG-2024
136. History of entity/person MEENA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.42,38,042 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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

25-FEB-2022
137. History of entity/person MEENA DEVI AGARWAL
History of entity/person ANCHAL IMPEX
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.18,04,099 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

27-JUL-2024
138. History of entity/person MEENA PANDEY BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.26,49,454 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

24-JUL-2024
139. History of entity/person MEENA SHARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.11,60,583 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS LTD.

06-JUN-2024
140. History of entity/person MEENAKSHI AGRAWAL
History of entity/person KARMYOGI HOMES PVT.LTD.
History of entity/person KARMYOGI KUTEER PVT.LTD.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.1,87,90,325 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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

10-JUN-2017

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

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