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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 30-SEP-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: POSSESSION-CUM-SALE NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AKASH SINGHAL  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.1,22,23,113
DCB BANK LTD.

26-DEC-2016 		 
2
History of entity/person ALKESH AVINASH VYAS  
History of entity/person CHEMIMPEX USHA PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.3,11,75,319
DENA BANK

03-SEP-2018 		 
3
History of entity/person ALPESH AVINASH VYAS  
History of entity/person CHEMIMPEX USHA PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.3,11,75,319
DENA BANK

03-SEP-2018 		 
4
History of entity/person AMITA RANI  
History of entity/person SHREE LAXMI PLASTIC UDYOG
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.67,00,000
CANARA BANK

17-DEC-2015 		 
5
History of entity/person ANJANA SONI  
History of entity/person SHRI KRISHNA JEWELLS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.2,75,23,055
DCB BANK LTD.

06-AUG-2018 		 
6
History of entity/person ANKUSH SONABA AGAM  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.9,39,199
MAHARASHTRA GRAMIN BANK

08-JUL-2015 		 
7
History of entity/person ARUN SHARMA  
History of entity/person ARUN SHARMA,M/S
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.1,49,48,495
DCB BANK LTD.

30-SEP-2016 		 
8
History of entity/person ARYA DAYAKISHAN RAMANAND  
History of entity/person KARTIKA ISPAT PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.14,34,00,298
MAHARASHTRA GRAMIN BANK

12-MAR-2015 		 
9
History of entity/person ARYA LAXMI DAYAKISHAN  
History of entity/person KARTIKA ISPAT PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.14,34,00,298
MAHARASHTRA GRAMIN BANK

12-MAR-2015 		 
10
History of entity/person ASHOK KUMAR  
History of entity/person ANAND INTERNATIONAL
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.85,86,530
RBL BANK LTD.

06-FEB-2020 		 
11
History of entity/person ASLAM NOOR  
History of entity/person COMBIT ADVERTISING NETWORK LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.21,00,000
CITIBANK N.A.

15-AUG-2005 		 
12
History of entity/person ASMER DEVIDAS RAMAKANT  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.5,42,563
MAHARASHTRA GRAMIN BANK

25-AUG-2014 		 
13
History of entity/person ATANSH GUPTA  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.49,70,631
PUNJAB NATIONAL BANK

06-JUL-2017 		 
14
History of entity/person AVINASH MOHANLAL VYAS  
History of entity/person CHEMIMPEX USHA PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.3,11,75,319
DENA BANK

03-SEP-2018 		 
15
History of entity/person BABITA RAWAT  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.16,97,264
PUNJAB & SIND BANK

03-JAN-2017 		 
16
History of entity/person CHETNA SHARMA  
History of entity/person ARUN SHARMA,M/S
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.1,49,48,495
DCB BANK LTD.

30-SEP-2016 		 
17
History of entity/person DEEPAK  
History of entity/person LAXMI GARMENTS
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.36,89,246
DCB BANK LTD.

22-OCT-2018 		 
18
History of entity/person DEEPAK ARORA  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.34,44,050
DCB BANK LTD.

29-JUL-2017 		 
19
History of entity/person DEEPAK KANTIBHAI SHAH  
History of entity/person RUSHABH DEVELOPERS
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.3,11,11,930
NATIONAL CO-OPERATIVE BANK LTD.,THE

25-NOV-2019 		 
20
History of entity/person DEEPAK KANTIBHAI SHAH  
History of entity/person MAITRY JYOT BUILDERS & DEVELOPERS
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.3,60,37,732
NATIONAL CO-OPERATIVE BANK LTD.,THE

25-NOV-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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