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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 WAHEED PASHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,42,540
CSB BANK LTD.

19-AUG-2024
2. History of entity/person WAHID ALI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.8,21,624 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

21-AUG-2024
3. History of entity/person WAHIDA KHATOON BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,70,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.

12-NOV-2024
4. History of entity/person WASEEM AHMAD
History of entity/person MY ENTERPRISES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.22,44,367 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

17-SEP-2024
5. History of entity/person WASEEM SHAIKH HASAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.19,144
CSB BANK LTD.

01-NOV-2024
6.
History of entity/person WINSOFT EDUCARE PVT.LTD. 
History of entity/person NEETU KUMAR
History of entity/person KAMLESH KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,90,03,751 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.

11-NOV-2024
7.
History of entity/person WINSOFT EDUTECH PVT.LTD. 
History of entity/person NEETU KUMAR
History of entity/person KAMLESH KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,90,03,751 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.

11-NOV-2024
8.
History of entity/person WINSOFT INTERNATIONAL STUDIES PVT.LTD. 
History of entity/person NEETU KUMAR
History of entity/person KAMLESH KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,90,03,751 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.

11-NOV-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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