| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161. |
BHUMI NILESH WAGHELA
|
|
|
BHUMI NILESH WAGHELA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 162. |
BHUMI NILESH WAGHELA
|
|
|
BHUMI NILESH WAGHELA,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
| 163. |
|
|
BHUMI NILESH WAGHELA,M/S
|
|
|
|
BHUMI NILESH WAGHELA
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
| 164. |
|
|
BHUMI NILESH WAGHELA,M/S
|
|
|
|
BHUMI NILESH WAGHELA
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 165. |
BHUPENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,54,57,607 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
07-SEP-2024
|
|
| 166. |
BHUPENDRA SEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,60,148
CSB BANK LTD.
01-NOV-2024
|
|
| 167. |
BHUPENDRA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,48,669
CSB BANK LTD.
01-NOV-2024
|
|
| 168. |
BHUPENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,39,488
CSB BANK LTD.
01-NOV-2024
|
|
| 169. |
BHUPINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.82,76,004 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-SEP-2023
|
|
| 170. |
BHUPINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,55,376
CSB BANK LTD.
01-NOV-2024
|
|
| 171. |
BHURENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 172. |
BIBI RAFAT JAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,69,442
STATE BANK OF INDIA
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-SEP-2024
|
|
| 173. |
BIBYANA MOOLLYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,33,970 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED 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
16-MAY-2024
|
|
| 174. |
BIDAM DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,35,648 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-AUG-2024
|
|
| 175. |
BIDAMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 176. |
BIJALBEN RAKESHKUMAR MODI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,64,908
CSB BANK LTD.
01-NOV-2024
|
|
| 177. |
BIJAY PRATAP SINGH
|
|
|
ASSOTECH LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.79,33,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-NOV-2024
|
|
| 178. |
BIJENDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,880
CSB BANK LTD.
10-NOV-2024
|
|
| 179. |
BIJENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.79,492
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
| 180. |
BIJENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,97,449 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
