S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1. |
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
ABHIMANYU MANCHANDA
|
|
JYOTI MANCHANDA
|
|
SHAKTI MANCHANDA
|
|
POONAM MANCHANDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,12,96,743 ALONG WITH OTHER ENTITIES/PERSONS SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
09-APR-2024
|
|
2. |
|
A D INSULATIONS
|
|
|
AKASH GOYAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,02,10,485 DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
3. |
|
A J M D & CO.
|
|
|
SAPNA MITTAL
|
|
MANOJ DUDEJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,32,51,351 ALONG WITH OTHER ENTITIES/PERSONS IIFL HOME FINANCE LTD.
22-JAN-2021
|
|
4. |
|
A TO Z CAR SOLUTION
|
|
|
VINAY KUMAR SHARMA
|
|
RAJEEV MAHESHWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,17,06,695 ALONG WITH OTHER ENTITIES/PERSONS L&T FINANCE HOLDING LTD.
07-MAR-2024
|
|
5. |
|
A TO Z STOCK TRADE PVT.LTD.
(PAN:AAGCA2605L)
|
|
|
BSE |
NOT AVAILABLE
|
TRADING RIGHTS WITHDRAWN
26-MAR-2024
|
|
6. |
|
A.K.TEXTILES
|
|
|
SABIR ALI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,90,654 DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-FEB-2024
|
|
7. |
|
A.K.TRADERS
|
|
|
ASHISH AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,31,56,644 ALONG WITH OTHER ENTITIES/PERSONS AXIS BANK LTD.
21-DEC-2023
|
|
8. |
AABID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,71,253 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
9. |
AADITYA SHISHODIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,94,052 ALONG WITH OTHER ENTITIES/PERSONS IIFL HOME FINANCE LTD.
15-MAR-2024
|
|
10. |
AAISA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,03,614 ALONG WITH OTHER ENTITIES/PERSONS SEWA GRIH RIN 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
01-SEP-2023
|
|
11. |
AAMER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,80,506 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
07-NOV-2022
|
|
12. |
|
AAMRA,M/S
|
|
|
SAJAL DEWAN
|
|
NEETU DEWAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,23,16,795 ALONG WITH OTHER ENTITIES/PERSONS INDIAN BANK
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
11-JAN-2024
|
|
13. |
AANIA KAPILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,71,711 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
09-JUN-2021
|
|
14. |
AARIF KHAN
|
|
AL SIRAT FRUIT RIPENING CHAMBER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,67,560 ALONG WITH OTHER ENTITIES/PERSONS AMBIT FINVEST PVT.LTD.
18-MAR-2024
|
|
15. |
AARJUMAND BANO
|
|
SUPER PRINCE AGARWATI CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,34,524 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
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
25-JAN-2024
|
|
16. |
AARTI DEEPAK PADHYE
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF MAHARASHTRA
28-MAR-2024
|
|
17. |
|
AARUSH EQUITIES PVT.LTD.
|
|
|
BSE |
NOT AVAILABLE
|
TRADING RIGHTS WITHDRAWN
26-MAR-2024
|
|
18. |
AARUSHI SADHOTRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.52,78,688 ALONG WITH OTHER ENTITIES/PERSONS INDIABULLS HOUSING FINANCE LTD.
24-NOV-2022
|
|
19. |
|
AAS ENTERPRISES
|
|
|
SHOBHA CHATRATH
|
|
AKANSHA CHATRATH
|
|
SANCHIT CHATHRATH
|
|
DINESH KUMAR CHATHRATH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,02,28,977 ALONG WITH OTHER ENTITIES/PERSONS ANAND RATHI GLOBAL FINANCE LTD.
17-FEB-2024
|
|
20. |
|
AASHIRVAAD INTERNATIONAL
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,57,000 PUNJAB NATIONAL BANK
01-NOV-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.