| 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 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
|
|
| 4. |
|
|
A TO Z STOCK TRADE PVT.LTD.
(PAN:AAGCA2605L)
|
|
|
BSE |
NOT AVAILABLE
|
TRADING RIGHTS WITHDRAWN
26-MAR-2024
|
|
| 5. |
|
|
A.K.TEXTILES
|
|
|
|
SABIR ALI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,90,654
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-FEB-2024
|
|
| 6. |
|
|
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
|
|
| 7. |
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
|
|
| 8. |
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
|
|
| 9. |
|
|
AAKANKSHA FOOD PRODUCT
|
|
|
|
SADHNA DUBEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.93,90,402 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
18-APR-2024
|
|
| 10. |
AAKIB
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,55,977 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
16-NOV-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. |
AAMIR ABDUL RASHID
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
AXIS BANK LTD.
17-FEB-2024
|
|
| 13. |
|
|
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
|
|
| 14. |
AANCHAL JAIN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,014
AXIS BANK LTD.
17-FEB-2024
|
|
| 15. |
AANCHAL MADHIAN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.42,586
AXIS BANK LTD.
17-FEB-2024
|
|
| 16. |
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
|
|
| 17. |
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
|
|
| 18. |
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
|
|
| 19. |
AARTI BILLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.97,98,985 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
01-NOV-2023
|
|
| 20. |
AARTI DEEPAK PADHYE
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA
28-MAR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
