| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
BHAGIRATH PARSAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,55,755 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
20-JAN-2016
|
|
| 142. |
BHAGVAN DAS SAINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,16,617 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-OCT-2025
|
|
| 143. |
BHAGWAN DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,10,348 ALONG WITH OTHER ENTITIES/PERSONS
SAVE FINANCIAL SERVICES PVT.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
04-DEC-2025
|
|
| 144. |
BHAGWAN GAUTAM
|
|
|
SHREE GASNESH TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 145. |
BHAGWAN GAUTAM
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 146. |
BHAGWAN KUMAR JHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.63,79,632 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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
02-DEC-2025
|
|
| 147. |
BHAGWAN PRASAD GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,06,960 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
27-JAN-2026
|
|
| 148. |
BHAGWANT KANCHAN SINGH
|
|
|
VIJAYALAKSHMI METAL PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,37,42,137 ALONG WITH OTHER ENTITIES/PERSONS
DEOGIRI NAGARI SAHAKARI BANK LTD.
18-DEC-2025
|
|
| 149. |
BHAGWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,34,366 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
26-JUL-2024
|
|
| 150. |
BHAGYALAKSHMI BALE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,42,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 151. |
BHAIRABI RAM BARUAH
|
|
|
PADMA ENTERPRISE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 152. |
BHAIVAB SHARMA
|
|
|
M K M ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,65,46,984 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-NOV-2023
|
|
| 153. |
BHAJRANG PILAMGOLE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 154. |
BHANU PRATAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,52,044 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
07-AUG-2025
|
|
| 155. |
BHANU PRATAP NARAYAN PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.71,72,292
STATE BANK OF INDIA
06-AUG-2024
|
|
| 156. |
BHANU PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,13,055 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
16-DEC-2024
|
|
| 157. |
BHANU PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,06,599 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-APR-2025
|
|
| 158. |
BHANVARI KUNWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,50,302 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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
04-DEC-2025
|
|
| 159. |
BHANWAR LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,76,654 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 160. |
BHANWAR LAL JATIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,98,152 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
10-OCT-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
