| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
| 82 |
|
|
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
|
|
| 83 |
|
|
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
|
| 84 |
|
|
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
|
|
| 85 |
|
|
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 23-JAN-2026
DEMAND NOTICE/ NOTICE- RS.1,02,64,192 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
23-JAN-2026
|
|
| 86 |
|
|
8 MAJESTIC ENTERPRISES
|
|
|
|
MUNISH KUMAR MANCHANDA
|
|
|
RUCHIKA 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 20-JUL-2026
DEMAND NOTICE/ NOTICE- RS.44,92,178 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
20-JUL-2026
|
|
| 87 |
|
|
8 V IMPEX
|
|
|
|
GURMEET SINGH
|
|
|
TEJINDER KAUR KOHLI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,90,55,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
23-FEB-2016
|
|
| 88 |
|
|
9 PLANETS PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,00,64,215
BANK OF MAHARASHTRA
13-OCT-2017
|
|
| 89 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
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-MAR-2023
DEMAND NOTICE/ NOTICE- RS.80,07,712 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-MAR-2023
|
|
| 90 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.80,07,712 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-MAR-2023
|
|
| 91 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
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 28-MAR-2023
POSSESSION NOTICE- RS.80,07,712 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-MAR-2023
|
|
| 92 |
|
|
99 ONLINE STORE
|
|
|
|
KAMAL MUDGAL (CO-BORROWER)
|
|
|
KAVITA SHARMA (CO-BORROWER)
|
|
|
KRISHAN LAL SHARMA (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 26-SEP-2024
POSSESSION NOTICE- RS.1,45,42,633 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
26-SEP-2024
|
|
| 93 |
|
|
99 ONLINE STORE
|
|
|
|
KAMAL MUDGAL (CO-BORROWER)
|
|
|
KAVITA SHARMA (CO-BORROWER)
|
|
|
KRISHAN LAL SHARMA (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 26-SEP-2024
DEMAND NOTICE/ NOTICE- RS.1,45,42,633 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
26-SEP-2024
|
|
| 94 |
|
|
A & A APARTMENT
|
|
|
|
TAPAN KUMAR PODDER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 95 |
|
|
A & A BUILD PROJECTS PVT.LTD.
|
|
|
|
REENA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,35,46,505 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
14-NOV-2019
|
|
| 96 |
|
|
A & A BUILD PROJECTS PVT.LTD.
|
|
|
|
REENA SINGH
|
|
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 14-NOV-2019
POSSESSION NOTICE- RS.84,11,767 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
14-NOV-2019
|
|
| 97 |
|
|
A & A ENTERPRISES
|
|
|
|
ANSHU TYAGI
|
|
|
ANSHUL GOYAL
|
|
|
OMPRAKASH TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,03,673 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
09-AUG-2018
|
|
| 98 |
|
|
A & A ENTERPRISES
|
|
|
|
DEEPU SHARMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 99 |
|
|
A & A ENTERPRISES
|
|
|
|
HIMANSHU KALIA
|
|
|
RISHI KALIA
|
|
|
USHA KALIA
|
|
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 23-MAR-2023
DEMAND NOTICE/ NOTICE- RS.1,64,17,629 ALONG WITH OTHER ENTITIES/PERSONS
HOUSING DEVELOPMENT FINANCE CORP.LTD.
23-MAR-2023
|
|
| 100 |
|
|
A & A FASHIONS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.99,40,183
BANK OF INDIA
03-DEC-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 5917
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