| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
ABHIMANYU MANCHANDA (LEGAL HEIR)
|
|
|
JYOTI MANCHANDA (CO-BORROWER)
|
|
|
POONAM MANCHANDA (LEGAL HEIR)
|
|
|
SHAKTI MANCHANDA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 09-APR-2024
DEMAND NOTICE/ NOTICE- RS.2,12,96,743
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
09-APR-2024
|
|
| 2 |
|
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
JYOTI MANCHANDA
|
|
|
SHAKTI MANCHANDA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 21-SEP-2023
DEMAND NOTICE/ NOTICE- RS.64,92,639
RELIANCE COMMERCIAL FINANCE LTD.
21-SEP-2023
|
|
| 3 |
|
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
JYOTI MANCHANDA
|
|
|
SHAKTI MANCHANDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 21-SEP-2023
POSSESSION NOTICE- RS.64,92,639
RELIANCE COMMERCIAL FINANCE LTD.
21-SEP-2023
|
|
| 4 |
|
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
JYOTI MANCHANDA (CO-BORROWER)
|
|
|
SHAKTI MANCHANDA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 02-AUG-2023
POSSESSION NOTICE- RS.2,38,07,113
SHRIRAM FINANCE LTD.
02-AUG-2023
|
|
| 5 |
|
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
JYOTI MANCHANDA (CO-BORROWER)
|
|
|
SHAKTI MANCHANDA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,07,113
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
02-AUG-2022
|
|
| 6 |
|
|
17 MILES, HOTEL & RESTAURANT
|
|
|
|
GOURAV BHALLA
|
|
|
PAYAL SARAF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,28,57,756
PUNJAB & SIND BANK
03-FEB-2017
|
|
| 7 |
|
|
17 MILES, HOTEL & RESTAURANT
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,17,88,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
31-DEC-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2024
|
| 8 |
|
|
18 TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,55,000
PUNJAB NATIONAL BANK
16-OCT-2017
|
|
| 9 |
|
|
2 PLUS,M/S
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 26-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.96,63,629
ICICI BANK LTD.
26-DEC-2023
|
|
| 10 |
|
|
2 WEST CLOTHES & ACCESSORIES
|
|
|
|
ANIL KUMAR ANAND
|
|
|
RAGHAV ANAND
|
|
|
SONIA ANAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,29,49,995
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-JUN-2021
|
|
| 11 |
|
|
21 AUTO INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,89,92,469
STATE BANK OF INDIA
30-SEP-2022
|
|
| 12 |
|
|
21 AUTO INDIA PVT.LTD.
|
|
|
|
AJIT GOVIND KHARKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,85,42,314
APNA SAHAKARI BANK LTD.
11-NOV-2019
|
|
| 13 |
|
|
21 AUTO INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,89,92,469
STATE BANK OF INDIA
03-OCT-2022
|
|
| 14 |
|
|
21 AUTO PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,74,40,031
STATE BANK OF INDIA
29-AUG-2019
|
|
| 15 |
|
|
21 V SADI ENTERTAINMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| 16 |
|
|
21 V SADI ENTERTAINMENT PVT.LTD.
|
|
|
|
RENUKA R.VASISHTHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,46,67,000
BANK OF BARODA
29-DEC-2013
|
|
| 17 |
|
|
21ST CENTURY
|
|
|
|
MONICA MALHOTRA
|
|
|
PAWAN DHANPATRAI MALHOTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,23,20,348
ADITYA BIRLA HOUSING FINANCE LTD.
19-APR-2018
|
|
| 18 |
|
|
21ST CENTURY
|
|
|
|
MONICA MALHOTRA
|
|
|
PAWAN DHANPATRAI MALHOTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,23,20,348
ADITYA BIRLA HOUSING FINANCE LTD.
10-NOV-2018
|
|
| 19 |
|
|
21ST CENTURY
|
|
|
|
MONICA MALHOTRA
|
|
|
PAWAN DHANPATRAI MALHOTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,22,27,724
ADITYA BIRLA FINANCE LTD.
01-MAY-2018
|
|
| 20 |
|
|
21ST CENTURY APPARELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,07,218
ALLAHABAD BANK
04-NOV-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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