| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
D.M.TEXTILE
|
|
|
|
KRISHNA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,70,089 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-FEB-2024
|
|
| 2. |
D.MATHUR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 3. |
D.SATHYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,01,930
CSB BANK LTD.
19-AUG-2024
|
|
| 4. |
|
|
DAHIYA CEMENT STORE
|
|
|
|
VIJAY MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,24,881 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAR-2022
|
|
| 5. |
DAISY THAKUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,47,07,105 ALONG WITH OTHER ENTITIES/PERSONS
PARWANOO URBAN CO-OPERATIVE BANK LTD.,THE
25-SEP-2023
|
|
| 6. |
DALBIR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,63,09,926
PARWANOO URBAN CO-OPERATIVE BANK LTD.,THE
26-AUG-2020
|
|
| 7. |
DALBIR SINGH RAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,49,446
CSB BANK LTD.
01-NOV-2024
|
|
| 8. |
DALI CHAND MEGHWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,23,443 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-NOV-2024
|
|
| 9. |
DALIP CHANDAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,02,138 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-APR-2024
|
|
| 10. |
DALIP KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,49,108
PUNJAB & SIND BANK
21-JUN-2024
|
|
| 11. |
DALJEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,00,52,037 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
21-NOV-2024
|
|
| 12. |
DALJIT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,06,070 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
15-JUL-2024
|
|
| 13. |
DAMINI MAHESHWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 14. |
DAMODAR PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,43,537 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
26-DEC-2023
|
|
| 15. |
DANGER HETALBEN HASMUKHBHAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,04,788
CSB BANK LTD.
01-NOV-2024
|
|
| 16. |
DANVEER SINGH
|
|
|
MAHA LAXMI ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,51,971 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
05-JUN-2024
|
|
| 17. |
DARSHAN KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,76,032
CSB BANK LTD.
01-NOV-2024
|
|
| 18. |
DARSHANA SAMIR SHAH
|
|
|
DARSHANA SAMIR SHAH,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 19. |
|
|
DARSHANA SAMIR SHAH,M/S
|
|
|
|
DARSHANA SAMIR SHAH
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 20. |
DARSHNA K.PAREKH
|
|
|
DARSHNA K.PAREKH,M/S
|
|
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.
