| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
L B TEK ENGINEER
|
|
|
|
ANITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,45,347 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
20-JAN-2026
|
|
| 2. |
L.ARUN
|
|
|
AMR FOUNDATION
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 3. |
L.MURUGAN
|
|
|
AMR FOUNDATION
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 4. |
L.PANKAJAM
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 5. |
L.R.SHIVRAME GOWDA
|
|
|
ROYAL CONCORDE EDUCATION TRUST
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 6. |
L.S.CHETAN GOWDA
|
|
|
ROYAL CONCORDE EDUCATION TRUST
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 7. |
|
|
LABHANSHI MULTITRADE PVT.LTD.
(CIN:U93000MP2017PTC044465)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.26,49,00,000
COSMOS CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 8. |
LACHCHHU YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,44,104 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.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
09-JUL-2026
|
|
| 9. |
LACHING KACHA YANGFO
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.74,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 10. |
LADI DEVI JALIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,50,536 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 11. |
LADO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,37,322 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-AUG-2025
|
|
| 12. |
LADU LAL GUJAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,31,698 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 13. |
LADU LAL LUHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,59,188 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 14. |
|
|
LAGGAR INDUSTRIES LTD.
(CIN:U99999PB1990PLC010741)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.17,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 15. |
LAJO DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,33,510 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-JUL-2026
|
|
| 16. |
|
|
LAKADE SPINNERS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.5,13,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 17. |
|
|
LAKHAN CONSTRUCTION SERVICES
|
|
|
|
LAXMI NARAYAN CHOUDHARY
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.60,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 18. |
LAKHAN KARDAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,01,161 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
06-JAN-2025
|
|
| 19. |
LAKHAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,36,001 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
30-APR-2026
|
|
| 20. |
LAKHAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,86,205 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
30-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
