| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
S C ENGINEERING
|
|
|
|
SUBHASH CHANDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,81,240 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
15-JUL-2023
|
|
| 2. |
|
|
S G PLASTICS
|
|
|
|
RAMRAJ GREWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,58,046 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
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
05-JUL-2024
|
|
| 3. |
|
|
S R INDUSTRIES
|
|
|
|
BIMAL KUMAR SARAF
|
|
|
SUBHAM SARAF
|
|
|
RITA DEVI SARAF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,25,344 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
27-DEC-2023
|
|
| 4. |
|
|
S.N.MIGLANI HOSIERY
|
|
|
|
RAJESH MIGLANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,20,54,064 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-MAY-2024
|
|
| 5. |
|
|
S.S.LEATHERS
|
|
|
|
SADIQUA ALAM
|
|
|
MOHD.SAHAM
|
|
|
MOHD.SHARIQ
|
|
|
RUKHSANA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,03,35,207 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-MAY-2019
|
|
| 6. |
SABA PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,31,727 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
08-MAY-2024
|
|
| 7. |
SABARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,49,070 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
30-JAN-2023
|
|
| 8. |
SABINA KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,93,617 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUL-2024
|
|
| 9. |
SABIR TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,70,922 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
10-MAY-2024
|
|
| 10. |
|
|
SACHDEVA HARDWARE & PAINT
|
|
|
|
LUCKY SACHDEVA
|
|
|
KAJAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,83,166 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
11-JUL-2024
|
|
| 11. |
SACHIN JHA
|
|
|
U.S.MOTORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,01,94,457 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
06-AUG-2024
|
|
| 12. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,29,554 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
07-NOV-2022
|
|
| 13. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,08,387 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JUN-2024
|
|
| 14. |
SACHIN KUMAR
|
|
|
GUPTA COSMATIC
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,27,393 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD.
28-OCT-2022
|
|
| 15. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,51,279
HDFC 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-SEP-2021
|
|
| 16. |
SACHIN SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,73,380 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN 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
22-JUL-2024
|
|
| 17. |
SADDAM KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.56,88,029 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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-2024
|
|
| 18. |
SADHANA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,64,484 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
02-FEB-2024
|
|
| 19. |
SADHANA SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,59,584 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
26-JUL-2024
|
|
| 20. |
SADHNA DEO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,23,140 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-MAY-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
