S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
121. |
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. |
MAYA DEVI
|
|
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. |
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. |
MAYA DEVI
|
|
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. |
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. |
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. |
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. |
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. |
MD.JAKI
|
|
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. |
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. |
MD.ZULQAR NAIN
|
|
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. |
|
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. |
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. |
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. |
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. |
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. |
MEENA DEVI AGARWAL
|
|
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. |
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. |
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. |
MEENAKSHI AGRAWAL
|
|
KARMYOGI HOMES PVT.LTD.
|
|
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.