| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
A S INDUSTRY
|
|
|
|
UTTAM KUMAR
|
|
|
PREETAM MADHUKAR
|
|
|
ARVIND KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,41,521 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-DEC-2023
|
|
| 2. |
|
|
A S JEWELLERS
|
|
|
|
AJAY RAGHAV
|
|
|
ASHA RAGHAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,94,13,081 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
02-AUG-2023
|
|
| 3. |
|
|
A.K.SPORTS
|
|
|
|
SAROJ B.(AKA.SAROJ)
|
|
|
SHASHI KUMAR (AKA.SHASHI KUMAR BHOOP SINGH)
|
|
|
SAROJ (AKA.SAROJ B.)
|
|
|
ASHISH KUMAR
|
|
|
SHASHI KUMAR BHOOP SINGH (AKA.SHASHI KUMAR)
|
|
|
BHOOP SINGH
|
|
|
RENU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.63,60,830 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-OCT-2023
|
|
| 4. |
AADIL PANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,74,345 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
07-MAR-2024
|
|
| 5. |
AAKASH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,43,853 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-JAN-2024
|
|
| 6. |
AAKRITI AGARWAL
|
|
|
JAYSHREE INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.67,99,036 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
12-DEC-2023
|
|
| 7. |
AAKRITI AGARWAL
|
|
|
JAYSHREE INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,78,99,612 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
12-DEC-2023
|
|
| 8. |
AAKRITI AGARWAL
|
|
|
JAYSHREE INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.76,90,760 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
12-DEC-2023
|
|
| 9. |
AAKRITI KATHPALIA
|
|
|
EPRIS SOLUTIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,68,95,927 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
28-FEB-2024
|
|
| 10. |
AANCHAL SINGH
|
|
|
RAJU TEXTILES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,43,41,055 ALONG WITH OTHER ENTITIES/PERSONS
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-2023
|
|
| 11. |
AANIYA KHAN
|
|
|
HI TECH COMPUTER EDUCATION WELFARE SOCIETY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,25,293 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING 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
18-MAR-2024
|
|
| 12. |
|
|
AAR KAY UNIVERSAL PVT.LTD.
|
|
|
|
VARUNA KUMARI
|
|
|
VIVEK TONDAK
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,38,244
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-MAR-2024
|
|
| 13. |
|
|
AARADHYA AGRO
|
|
|
|
PRAVIN PRAKASH SHETE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,63,42,341 ALONG WITH OTHER ENTITIES/PERSONS
BASSEIN CATHOLIC CO-OPERATIVE 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
01-DEC-2023
|
|
| 14. |
|
|
AARADHYA AGRO
|
|
|
|
PRAVIN PRAKASH SHETE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.74,01,558 ALONG WITH OTHER ENTITIES/PERSONS
BASSEIN CATHOLIC CO-OPERATIVE 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
03-NOV-2023
|
|
| 15. |
AARTI KAVAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,14,553 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
06-FEB-2024
|
|
| 16. |
AARTI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,17,259 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
26-DEC-2023
|
|
| 17. |
AASHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,82,221 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
15-JUL-2023
|
|
| 18. |
AASHA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,36,312 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-JAN-2024
|
|
| 19. |
AASHISH CHOUDHARY
|
|
|
SHREE SHYAM TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,64,485 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-NOV-2023
|
|
| 20. |
AASHISH UPADHAYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,07,724 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
15-MAR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
