| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
C.GANESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,70,555
CSB BANK LTD.
19-AUG-2024
|
|
| 2. |
CALTON CAJITAN RODRIGUES
|
|
|
CALTON CAJITAN RODRIGUES,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 3. |
|
|
CALTON CAJITAN RODRIGUES,M/S
|
|
|
|
CALTON CAJITAN RODRIGUES
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 4. |
|
|
CAMILLO TRAVELS
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,01,866
CSB BANK LTD.
01-NOV-2024
|
|
| 5. |
CAMY VIRAL KHOKHANI
|
|
|
CAMY VIRAL KHOKHANI,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 6. |
|
|
CAMY VIRAL KHOKHANI,M/S
|
|
|
|
CAMY VIRAL KHOKHANI
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 7. |
|
|
CAPRICORN FOOD PRODUCTS INDIA LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.241,15,31,996
STATE BANK OF INDIA
31-OCT-2024
|
|
| 8. |
CHAMATKAR JAIN
|
|
|
SANGANER ENVIRO PROJECT DEVELOPMENT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,53,28,131 ALONG WITH OTHER ENTITIES/PERSONS
UNION 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
04-JUN-2024
|
|
| 9. |
CHAMKAUR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,54,961 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
04-OCT-2024
|
|
| 10. |
CHAMKAUR SINGH
|
|
|
RANJIT DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,10,515 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-NOV-2024
|
|
| 11. |
CHAMPA VISHWAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,92,761 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
03-SEP-2024
|
|
| 12. |
CHANCHAL MEHRA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 13. |
CHANCHAL SUNIL GUPTA
|
|
|
CHANCHAL SUNIL GUPTA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 14. |
|
|
CHANCHAL SUNIL GUPTA,M/S
|
|
|
|
CHANCHAL SUNIL GUPTA
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 15. |
CHAND BALA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,64,020 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-OCT-2020
|
|
| 16. |
CHANDA BALASAHEB TORADMAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,MUMBAI
18-OCT-2024
|
|
| 17. |
CHANDAN BISWAS
|
|
CBI |
FABRICATED FAKE OFFICE ORDERS FOR GPF ADVANCES AND WITHDRAWALS IN THE NAME OF GROUP D EMPLOYEE’S AND SECURED RS.23.20 LAC (APPROX.) FROM THE ACCOUNTS OFFICER (CASH) THEREBY CAUSING A FINANCIAL LOSS TO BSNL
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
18-DEC-2024
|
|
| 18. |
|
|
CHANDAN ENTERPRISES
|
|
|
|
SHOBHANA SINGH
|
|
|
RANVEER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,02,02,289 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
05-DEC-2022
|
|
| 19. |
CHANDAN KASHYAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,58,653 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 20. |
CHANDAN KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,38,392 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
25-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
