| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
G S ENTERPRISES
|
|
|
|
HARJEET KAUR
|
|
|
MAJOR SINGH
|
|
|
GAGANDEEP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,14,548 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-NOV-2024
|
|
| 2. |
|
|
G S HYDRAULICS
|
|
|
|
RAJPAL SHUKLA
|
|
|
GEETA SHUKLA
|
|
|
KEWAL KISHAN GULATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,91,551 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-MAY-2024
|
|
| 3. |
|
|
G.C.G.TRADING CO.
|
|
|
|
KIRAN DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.69,16,205 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
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-OCT-2024
|
|
| 4. |
G.NAGESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,30,736
CSB BANK LTD.
01-NOV-2024
|
|
| 5. |
G.P.NAGARAJU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,28,876
CSB BANK LTD.
19-AUG-2024
|
|
| 6. |
G.R.PIPAL
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 7. |
GADHAVI RAMBHAI BACHUBHAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,706
CSB BANK LTD.
01-NOV-2024
|
|
| 8. |
GAFFAR AHAMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,84,189 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE 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
08-JUL-2024
|
|
| 9. |
GAGAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,26,062
CSB BANK LTD.
10-NOV-2024
|
|
| 10. |
GAGAN DEEP GOSAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,46,073 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 11. |
GAGAN DHANRAJ SONAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,21,725
CSB BANK LTD.
01-NOV-2024
|
|
| 12. |
GAGANDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,42,242 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
19-NOV-2024
|
|
| 13. |
GAGANDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,53,391 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL 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
06-AUG-2024
|
|
| 14. |
GAGANDEEP SINGH
|
|
|
G S ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,14,548 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-NOV-2024
|
|
| 15. |
GAGANDEEP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,87,815
CSB BANK LTD.
10-NOV-2024
|
|
| 16. |
|
|
GAIL (INDIA) LTD.
|
|
|
NSE |
DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS
|
IMPOSED PENALTY RS.5,000
23-OCT-2024
|
SAT: SAT VIDE ITS ORDER DATED 23/10/2024 DISMISSED THE APPEAL. NO COSTS
|
| 17. |
GAJANAN RAMHARI BORKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,49,470
CSB BANK LTD.
01-NOV-2024
|
|
| 18. |
GAJENDRA CHANGDEV GHOGRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,16,855
CSB BANK LTD.
01-NOV-2024
|
|
| 19. |
GAJENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,09,163 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-OCT-2024
|
|
| 20. |
GAJENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,96,379 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-APR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
