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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 A C RADIATOR & SPARES 
History of entity/person JAVED IBRAHIM PANSARE
History of entity/person MOHAMMED ALI PANSARE
History of entity/person 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.
History of entity/person A C SALES CORPORATION 
History of entity/person JAVED IBRAHIM PANSARE
History of entity/person MOHAMMED ALI PANSARE
History of entity/person 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.
History of entity/person A N CONSTRUCTION 
History of entity/person MALI NANDI
History of entity/person ANIMESH 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.
History of entity/person A ONE TRADERS 
History of entity/person 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. History of entity/person A.ANJALI AJAY
History of entity/person AJAY TEX
History of entity/person 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. History of entity/person A.MEYAN
History of entity/person 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. History of entity/person A.PARMILA DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.22,48,106
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD

22-FEB-2024
8.
History of entity/person A.S.P.G.INFRA SERVICES PVT.LTD. 
History of entity/person ALOK KUMAR
History of entity/person JAIPAL SINGH
History of entity/person BABITA DEVI
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.2,71,25,455
DEBTS RECOVERY TRIBUNAL,LUCKNOW

12-FEB-2024
9. History of entity/person 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. History of entity/person 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. History of entity/person 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.
History of entity/person AADHYA FASHIONS 
History of entity/person VIKASH BHARTIA
History of entity/person BIMLA DEVI BHARTIA
History of entity/person 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.
History of entity/person AAISH LAYER FARMING 
History of entity/person AMRENDRA MISHRA
History of entity/person 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. History of entity/person AAKANKSHA
History of entity/person 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.
History of entity/person AAKANKSHA INDUSTRIES 
History of entity/person 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. History of entity/person 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.
History of entity/person AAMNA DRESS MATERIAL 
History of entity/person 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. History of entity/person 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. History of entity/person 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.
History of entity/person AARNA HEALTHCARE 
History of entity/person SHAILENDRA KUMAR MISHRA
History of entity/person 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.

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