| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
A A FABTEX PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,30,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 122 |
|
|
A A FABTEX PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,37,00,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 123 |
|
|
A A GARTEX PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,99,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 124 |
|
|
A A GROUP COMPANIES
|
|
|
|
MANOJ KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 125 |
|
|
A A INTERNATIONAL
|
|
|
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 17-JUL-2021
POSSESSION NOTICE- RS.1,47,44,501
INDIAN BANK
17-JUL-2021
|
|
| 126 |
|
|
A A KHAN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,60,000
ALLAHABAD BANK
20-JAN-2020
|
|
| 127 |
|
|
A A METALS
|
|
|
|
ABID KHAN (CO-BORROWER)
|
|
|
ASIF KHAN (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-DEC-2023
DEMAND NOTICE/ NOTICE- RS.25,45,977 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
12-DEC-2023
|
|
| 128 |
|
|
A A METALS
|
|
|
|
ABID KHAN (CO-BORROWER)
|
|
|
ASIF KHAN (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-DEC-2023
POSSESSION NOTICE- RS.25,45,977 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
12-DEC-2023
|
|
| 129 |
|
|
A A MULTIPRODUCTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.90,09,467
INDIAN OVERSEAS BANK
08-OCT-2016
|
|
| 130 |
|
|
A A MULTIPRODUCTS
|
|
|
|
JITENDRA KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.90,09,467 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-JUN-2016
|
|
| 131 |
|
|
A A SHELTERS
|
|
|
|
A.D.VENKATESAN
|
|
|
C.KALYANI
|
|
|
CHELLAPPA DESIKAN
|
|
|
V.SULOCHANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,57,24,326 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JAN-2022
|
|
| 132 |
|
|
A A TOURS & TRAVELS
|
|
|
|
AMRUT THALE
|
|
|
EKNATH THALE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SYNDICATE BANK
04-NOV-2019
|
|
| 133 |
|
|
A AND A TOURS & TRAVESL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,04,000
PUNJAB NATIONAL BANK
12-DEC-2017
|
|
| 134 |
|
|
A B ASSOCIATES
|
|
|
|
ANIL KUMAR SHARMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 135 |
|
|
A B CEMENT
|
|
|
|
MONIKA GARG
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 136 |
|
|
A B CONSTRUCTION
|
|
|
|
CHEENU TYAGI
|
|
|
LALIN KUMAR TYAGI
|
|
|
RAJPAL TYAGI
|
|
|
SARIKA TYAGI
|
|
|
SUSHILA TYAGI
|
|
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 17-SEP-2022
POSSESSION NOTICE- RS.18,40,569 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
17-SEP-2022
|
|
| 137 |
|
|
A B CONSTRUCTION
|
|
|
|
CHEENU TYAGI
|
|
|
LALIN KUMAR TYAGI
|
|
|
RAJPAL TYAGI
|
|
|
SARIKA TYAGI
|
|
|
SUSHILA TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,48,897 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
17-SEP-2022
|
|
| 138 |
|
|
A B CONSTRUCTION
|
|
|
|
CHEENU TYAGI
|
|
|
LALIN KUMAR TYAGI
|
|
|
RAJPAL TYAGI
|
|
|
SARIKA TYAGI
|
|
|
SUSHILA TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,40,569 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
17-SEP-2022
|
|
| 139 |
|
|
A B CROPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,71,94,486
CENTRAL BANK OF INDIA
19-APR-2021
|
|
| 140 |
|
|
A B CYBER SPACE
|
|
|
|
ATUL BOSE
|
|
|
CHANDANA BOSE
|
|
|
T.K.BOSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,88,932 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
25-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 5917
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