| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
DEVRAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 142. |
|
|
DEVYA OVERSEAS
|
|
|
|
LAKSHYA WADHWA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,52,54,311 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
12-SEP-2024
|
|
| 143. |
|
|
DHALIWAL DAIRY FARM
|
|
|
|
KIRANDEEP KAUR
|
|
|
BALWINDER KAUR
|
|
|
MANPREET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,37,697 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-JUN-2024
|
|
| 144. |
DHANANJAY JHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,655
CSB BANK LTD.
01-NOV-2024
|
|
| 145. |
DHANASHRI CHANDRAKANT GIRI
(PAN:BDCPG2078Q)
|
|
|
RAVINDRA BHARTI EDUCATION INSTITUTE PVT.LTD.
(PAN:AAHCR6075L)
|
|
SEBI |
ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION
|
IMPOSED PENALTY RS.10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
10-DEC-2024
|
|
| 146. |
DHANASHRI CHANDRAKANT GIRI
(PAN:BDCPG2078Q)
|
|
|
RAVINDRA BHARTI EDUCATION INSTITUTE PVT.LTD.
(PAN:AAHCR6075L)
|
|
SEBI |
DID NOT PROVIDE INFORMATION/DOCUMENTS WITH RESPECT TO EMAIL DUMP AS SOUGHT BY SEBI IN MATTER OF RAVINDRA BHARTI EDUCATION INSTITUTE PVT.LTD.
|
IMPOSED PENALTY RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS
10-DEC-2024
|
|
| 147. |
DHANI RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,70,260 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-FEB-2024
|
|
| 148. |
DHANISHTHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,23,146 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
26-NOV-2024
|
|
| 149. |
|
|
DHANLAXMI COTEX LTD.
(PAN:AABCD2387H)
|
|
|
BSE |
DID NOT ADHERE TO REGULATIONS, 17(1), 18(1), 19(1), 19(2), 20(2) AND 21(2) OF SEBI (LORDR) REGULATIONS, 2015
|
IMPOSED PENALTY RS.3,65,800
18-OCT-2024
|
SAT: SAT VIDE ITS ORDER DATED 18/10/2024 DISMISSED THE APPEAL FOR CONDONATION OF DELAY. NO COSTS
|
| 150. |
|
|
DHANSHREE AGRO PRODUCTS PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.98,78,58,560
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
28-SEP-2021
|
|
| 151. |
DHARAM DUTT SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.54,08,971 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
21-AUG-2024
|
|
| 152. |
DHARAMBIR SINGH CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,66,027 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
27-NOV-2024
|
|
| 153. |
DHARM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,78,571 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
29-OCT-2024
|
|
| 154. |
DHARMENDER D.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
04-OCT-2024
|
|
| 155. |
DHARMENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,48,818 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-NOV-2024
|
|
| 156. |
DHARMENDRA CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 157. |
DHARMENDRA K.DWIVEDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,32,632
SHIVALIK SMALL FINANCE BANK LTD.
15-NOV-2024
|
|
| 158. |
DHARMENDRA KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,03,765
CSB BANK LTD.
10-NOV-2024
|
|
| 159. |
DHARMENDRA MAHESHWARI
|
|
|
DHARMENDRA MAHESHWARI,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 160. |
|
|
DHARMENDRA MAHESHWARI,M/S
|
|
|
|
DHARMENDRA MAHESHWARI
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
