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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

G M INFINITE DWELLING (INDIA) PVT.LTD.

NCLT

DEFAULTED IN MAKING PAYMENT OF DUES

APPLICATION ADMITTED- RS.64,08,12,642

30-JUL-2024

G.G.BUILDERS & CORP.

ANIL KUMAR MEHTA

DRT

DEFAULTED IN PAYMENT OF DUES

PROCLAMATION OF SALE- RS.29,81,774
DEBTS RECOVERY TRIBUNAL-II,DELHI

23-JUL-2024

G.L.PARNAMI MARKETING CO.

ANIL BHAGAT

ANIL KUMAR PARNAMI

ANJU PARNAMI

TRIBHAWAN KUMAR PARNAMI

(PAN:AARPP6532H)

BRAJESH KUMAR KATARIA

PUNEET DHAMIJA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.2,64,15,000 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND 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

06-NOV-2019

GAGAN POLYCOT INDIA LTD.

(PAN:AAACG8467G)

BSE

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-AUG-2024 TO 25-AUG-2034

22-AUG-2024

GAGAN SHARMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.14,25,601
JANA SMALL FINANCE BANK LTD.

28-MAR-2024

GAGANDEEP SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.17,30,799 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

09-MAY-2024

GAINN FINTECH PVT.LTD.

MCX

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

20-AUG-2024

GAJENDER KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.10,63,422 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

04-APR-2024

GAJENDRA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.19,22,032 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE 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

24-APR-2024

10.

GAJENDRA SHARMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.11,20,192 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.

07-MAY-2024

11.

GAJENDRA SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.41,03,726
BANK OF MAHARASHTRA

29-JUL-2024

12.

GAJENDRA SINGH

ABHIMANYU GARDEN & RESTAURANT

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.4,47,17,540 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.

23-JUL-2024

13.

GAMESA INVESTMENT MANAGEMENT PVT.LTD.

(PAN:AADCG2093F)

SEBI

MISREPORTED FINANCIALS OF RELIANCE HOME FINANCE LTD. AND ITS BOOKS OF ACCOUNTS FOR FY. 2018-19 VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATION 3(B) TO 3(D), 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RELIANCE HOME FINANCE LTD.

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-AUG-2024 TO 21-AUG-2029

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 22-AUG-2024 TO 21-AUG-2029

IMPOSED PENALTY RS.25,00,00,000

22-AUG-2024

14.

GAMMON INDIA LTD.

NSE

VIOLATED REGULATION 22(6) OF SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2009

REMOVED FROM DISSEMINATION BOARD

21-AUG-2024

15.

GANDHIDHAM MERCANTILE CO-OPERATIVE BANK LTD.,THE

RBI

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DONATIONS TO TRUSTS AND INSTITUTIONS WHERE DIRECTORS AND RELATIVES HOLD POSITION OR INTERESTED

IMPOSED PENALTY RS.1,00,000

09-AUG-2024

16.

GANESH KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.15,21,531 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

26-MAR-2024

17.

GANESH KUMAR AGARWAL

VINAYAK INTERNATIONAL

VINAYAK META ISPAT (JAIPUR) LLP

BANKS

DEFAULTED IN REPAYMENT OF LOANS