| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161. |
GULNAAR
|
|
|
KAJAL PACKERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,26,344 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
29-NOV-2023
|
|
| 162. |
GULSHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,37,913 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
05-APR-2025
|
|
| 163. |
GULSHAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,60,906 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
23-JAN-2025
|
|
| 164. |
GULZAR AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-APR-2025
|
|
| 165. |
GULZAR AHMAD
|
|
|
MEHMOOD RICE MILL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,66,17,241 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-JUN-2025
|
|
| 166. |
GULZAR AHMED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,33,300 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
30-DEC-2024
|
|
| 167. |
GULZAR SINGH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.27,000
BANK OF INDIA
27-JUN-2025
|
|
| 168. |
GUNEET SINGH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 169. |
GUNJAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,83,398 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
14-JUN-2024
|
|
| 170. |
GUNJAN PATIDAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,93,223 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
13-FEB-2025
|
|
| 171. |
GUNJAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
03-MAY-2025
|
|
| 172. |
GUNJAN VARSHNEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,75,765 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
15-FEB-2025
|
|
| 173. |
|
|
GUPTA MARRIAGE HALLS PVT.LTD.
|
|
|
|
NISHANT GUPTA
|
|
|
RISHABH GUPTA
|
|
|
NEHA BANSAL
|
|
|
NIDHI GUPTA
|
|
|
RAKESH KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,65,190 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-JAN-2025
|
|
| 174. |
GURAINDER SINGH PUREWAL
|
|
|
UP AGRO SEEDS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,42,45,621 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
10-SEP-2024
|
|
| 175. |
GURCHARAN KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,04,34,432 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
07-MAR-2025
|
|
| 176. |
GURDEEP KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,17,010 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-MAY-2025
|
|
| 177. |
GURDEEP KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 178. |
GURDEEP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,63,846 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
14-JAN-2025
|
|
| 179. |
GURDEV SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,02,839 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-MAY-2025
|
|
| 180. |
GURDEV SINGH
|
|
|
GURUDEV TRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,70,64,253 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
17-MAY-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
