| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
5 STAR DHABA
|
|
|
|
ASHU CHUGH
|
|
|
SHASHI BALA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,16,07,684 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
12-AUG-2024
|
|
| 62 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
16-DEC-2019
|
|
| 63 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-MAY-2020
|
|
| 64 |
|
|
555 SAREE HOUSE
|
|
|
|
NEERU SHARMA
|
|
|
SUNIL KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,71,653 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-OCT-2022
|
|
| 65 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-OCT-2022
|
|
| 66 |
|
|
555 SAREE HOUSE
|
|
|
|
NEERU SHARMA
|
|
|
SUNIL KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,99,223 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
01-AUG-2022
|
|
| 67 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
01-AUG-2022
|
|
| 68 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-MAY-2024
|
|
| 69 |
|
|
5911 OUTLETS
|
|
|
|
MOHIT KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,90,465 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-MAY-2024
|
|
| 70 |
|
|
5G TECHNOLOGY
|
|
|
|
RAKESH KUMAR SINGH
|
|
|
ROOBI SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,10,327 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2022
|
|
| 71 |
|
|
6 R RECYCLER
|
|
|
|
SALMAN MALIK
|
|
|
SOHEL MALIK
|
|
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 08-MAY-2024
DEMAND NOTICE/ NOTICE- RS.1,39,14,412 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
08-MAY-2024
|
|
| 72 |
|
|
6TEL CONSULTANCY INDIA PVT.LTD.
|
|
|
|
PRAVIN PANDEY
|
|
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-JAN-2024
DEMAND NOTICE/ NOTICE- RS.10,78,665 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
05-JAN-2024
|
|
| 73 |
|
|
7 ELEVEN,M/S
|
|
|
|
ARUN KUMAR
|
|
|
ARVIND KUMAR
|
|
|
SUSHANT PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,17,716 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2021
|
|
| 74 |
|
|
7 SD ELECTRICAL ENTERPRISES
|
|
|
|
DEEPMALA ANAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,75,901 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
23-JUL-2018
|
|
| 75 |
|
|
7 SEAS HANDICRAFTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,08,835
IDBI BANK LTD.
01-SEP-2020
|
|
| 76 |
|
|
72 BPM HEALTHCARE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,02,39,000
PUNJAB NATIONAL BANK
20-OCT-2015
|
|
| 77 |
|
|
72 BPM HEALTHCARE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,60,71,842
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 78 |
|
|
77 MICRON
|
|
|
|
VIBHOR PUNGLIYA
|
|
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-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.69,68,490 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-AUG-2024
|
|
| 79 |
|
|
7SEAS ENTERTAINMENT LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,05,27,000
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 80 |
|
|
7SEVEN HORSES & CO.
|
|
|
|
JATIN PAHWA
|
|
|
VEENA PAHWA
|
|
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 22-JAN-2026
POSSESSION NOTICE- RS.1,02,64,192 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
22-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 5890
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