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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1. History of entity/person EESHA RANI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.15,09,644 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

16-MAR-2024
2. History of entity/person EKTA RANJAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.1,29,07,902 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING 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

20-FEB-2024
3.
History of entity/person EMMANUEL EDU.PUBLICATION 
History of entity/person SHASHI JAIN
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

02-AUG-2024
4. History of entity/person ENA NISCHAL
History of entity/person A.K.ELECTRONICS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,30,30,438 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

24-NOV-2021
5.
History of entity/person ERGIN IMAGING SYSTEMS PVT.LTD. 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,11,92,869
BANK OF MAHARASHTRA

27-JUL-2024
6. History of entity/person ESHIKA GARG
History of entity/person ARUN KUMAR AJAY KUMAR,M/S
BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.45,17,294 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

15-JUL-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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