| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
3S INTEGRATED FACILITY MANAGEMENT PVT.LTD.
|
|
|
|
ABDUL REHMAN VANOO
|
|
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-OCT-2021
DEMAND NOTICE/ NOTICE- RS.5,63,71,554
STANDARD CHARTERED BANK
26-OCT-2021
|
|
| 42 |
|
|
4 GENIUS MINDS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,57,48,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 43 |
|
|
4 GENIUS MINDS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,01,41,591
STATE BANK OF INDIA
07-APR-2018
|
|
| 44 |
|
|
4 H BUILDERS
|
|
|
|
BINDU SINGH (CO-BORROWER)
|
|
|
JUHI MOHIT SINGH (CO-BORROWER)
|
|
|
MOHIT SINGH (CO-BORROWER)
|
|
|
SHIPRA SINGH (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 12-JAN-2022
POSSESSION NOTICE- RS.4,12,86,595
RELIGARE FINVEST LTD.
12-JAN-2022
|
|
| 45 |
|
|
4 STAR SECURITY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,16,180
PUNJAB NATIONAL BANK
01-JUN-2019
|
|
| 46 |
|
|
4-LINE,M/S
|
|
|
|
RANJEET KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,54,697
CORPORATION BANK
13-SEP-2017
|
|
| 47 |
|
|
5 CORE ACOUSTICS PVT.LTD.
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,85,43,374
KARNATAKA BANK LTD.,THE
23-OCT-2020
|
|
| 48 |
|
|
5 CORE ACOUSTICS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
|
| 49 |
|
|
5 CORE ACOUSTICS PVT.LTD.
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,62,32,000
KARNATAKA BANK LTD.,THE
23-JUL-2019
|
|
| 50 |
|
|
5 PENTACLES SPORTS PVT.LTD.
|
|
|
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 05-JUN-2021
POSSESSION NOTICE- RS.97,33,622
STATE BANK OF INDIA
05-JUN-2021
|
|
| 51 |
|
|
5 STAR DHABA
|
|
|
|
ASHU CHUGH
|
|
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 12-AUG-2024
POSSESSION NOTICE- RS.1,16,07,684
INDIAN BANK
12-AUG-2024
|
|
| 52 |
|
|
5 STAR DHABA
|
|
|
|
ASHU CHUGH
|
|
|
SHASHI BALA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,16,07,684
INDIAN BANK
12-AUG-2024
|
|
| 53 |
|
|
5 STAR DHABA
|
|
|
|
ASHU CHUGH
|
|
|
SHASHI BALA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,16,07,684
INDIAN BANK
12-AUG-2024
|
|
| 54 |
|
|
555 BRICKS INDUSTRIES
|
|
|
|
AJAY KUMAR
|
|
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 16-DEC-2019
POSSESSION NOTICE- RS.30,27,912
PUNJAB NATIONAL BANK
16-DEC-2019
|
|
| 55 |
|
|
555 KALA MANDIR
|
|
|
|
RAVI GUPTA
|
|
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 30-MAY-2020
POSSESSION NOTICE- RS.44,22,345
CENTRAL BANK OF INDIA
30-MAY-2020
|
|
| 56 |
|
|
555 SAREE HOUSE
|
|
|
|
NEERU SHARMA
|
|
|
SUNIL KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,71,653
IIFL HOME FINANCE LTD.
15-OCT-2022
|
|
| 57 |
|
|
555 SAREE HOUSE
|
|
|
|
NEERU SHARMA
|
|
|
SUNIL KUMAR SHARMA
|
|
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 15-OCT-2022
POSSESSION NOTICE- RS.37,71,653
IIFL HOME FINANCE LTD.
15-OCT-2022
|
|
| 58 |
|
|
555 SAREE HOUSE
|
|
|
|
NEERU SHARMA
|
|
|
SUNIL KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,99,223
HDFC BANK LTD.
01-AUG-2022
|
|
| 59 |
|
|
555 SAREE HOUSE
|
|
|
|
NEERU SHARMA
|
|
|
SUNIL KUMAR SHARMA
|
|
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 01-AUG-2022
POSSESSION NOTICE- RS.91,99,223
HDFC BANK LTD.
01-AUG-2022
|
|
| 60 |
|
|
5911 OUTLETS
|
|
|
|
MOHIT KUMAR
|
|
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 13-MAY-2024
POSSESSION NOTICE- RS.3,90,465
PUNJAB NATIONAL BANK
13-MAY-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 3 of 5570
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