S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1. |
|
A C RADIATOR & SPARES
|
|
|
JAVED IBRAHIM PANSARE
|
|
MOHAMMED ALI PANSARE
|
|
RAUF IBRAHIM PANSARE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,69,91,113 ALONG WITH OTHER ENTITIES/PERSONS JANA SMALL FINANCE BANK LTD.
25-JAN-2024
|
|
2. |
|
A C SALES CORPORATION
|
|
|
JAVED IBRAHIM PANSARE
|
|
MOHAMMED ALI PANSARE
|
|
RAUF IBRAHIM PANSARE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,69,91,113 ALONG WITH OTHER ENTITIES/PERSONS JANA SMALL FINANCE BANK LTD.
25-JAN-2024
|
|
3. |
|
A N CONSTRUCTION
|
|
|
ANIMESH NANDI
|
|
MALI NANDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.41,45,387 ALONG WITH OTHER ENTITIES/PERSONS KOTAK MAHINDRA 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
08-SEP-2023
|
|
4. |
|
A ONE TRADERS
|
|
|
RUKSANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,87,890 ALONG WITH OTHER ENTITIES/PERSONS INDIAN BANK
14-NOV-2021
|
|
5. |
A.ANJALI AJAY
|
|
AJAY TEX
|
|
S.B.INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,12,086 ALONG WITH OTHER ENTITIES/PERSONS CITY UNION BANK LTD.
28-JAN-2024
|
|
6. |
A.MEYAN
|
|
ROYAL GLOBAL EARTHCON PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.55,96,105 DEBTS RECOVERY TRIBUNAL-I,DELHI
22-DEC-2023
|
|
7. |
A.PARMILA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,48,106 DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
22-FEB-2024
|
|
8. |
|
A.S.P.G.INFRA SERVICES PVT.LTD.
|
|
|
ALOK KUMAR
|
|
JAIPAL SINGH
|
|
BABITA DEVI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,71,25,455 DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-FEB-2024
|
|
9. |
A.SAURABH ANNA CHAUDHARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,55,106 ALONG WITH OTHER ENTITIES/PERSONS CITY UNION BANK LTD.
28-JAN-2024
|
|
10. |
A.SUREKHA ANNA CHAUDHARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,55,106 ALONG WITH OTHER ENTITIES/PERSONS CITY UNION BANK LTD.
28-JAN-2024
|
|
11. |
A.VIKRAM ANNA CHAUDHARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,55,106 ALONG WITH OTHER ENTITIES/PERSONS CITY UNION BANK LTD.
28-JAN-2024
|
|
12. |
|
AADHYA FASHIONS
|
|
|
VIKASH BHARTIA
|
|
BIMLA DEVI BHARTIA
|
|
VEENA BHARTIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,03,50,577 ALONG WITH OTHER ENTITIES/PERSONS KOTAK MAHINDRA BANK LTD.
18-OCT-2023
|
|
13. |
|
AAISH LAYER FARMING
|
|
|
AMRENDRA MISHRA
|
|
VIJENDRA MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,61,756 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
14-SEP-2023
|
|
14. |
AAKANKSHA
|
|
AAKANKSHA INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.71,95,457 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
05-OCT-2023
|
|
15. |
|
AAKANKSHA INDUSTRIES
|
|
|
AAKANKSHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.71,95,457 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
05-OCT-2023
|
|
16. |
AAKASH KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.56,93,894 ALONG WITH OTHER ENTITIES/PERSONS L&T FINANCE LTD.
03-OCT-2023
|
|
17. |
|
AAMNA DRESS MATERIAL
|
|
|
IMTIYAZ AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,21,060 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB & SIND 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
14-DEC-2022
|
|
18. |
AANKESH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.49,99,615 ALONG WITH OTHER ENTITIES/PERSONS L&T FINANCE LTD.
03-OCT-2023
|
|
19. |
AARAV BORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,36,974 ALONG WITH OTHER ENTITIES/PERSONS TATA CAPITAL HOUSING FINANCE LTD.
08-NOV-2023
|
|
20. |
|
AARNA HEALTHCARE
|
|
|
SHAILENDRA KUMAR MISHRA
|
|
SUNITI MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,70,14,726 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
07-NOV-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.