| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
KAMLA
|
|
|
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-JAN-2024
DEMAND NOTICE/ NOTICE- RS.4,53,138
PNB HOUSING FINANCE LTD.
16-JAN-2024
|
|
| 2 |
|
|
A.AMBIKAPATHY (AKA.AMBIKAPATHY THURA NAVUCKKARASU)
|
|
|
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 24-AUG-2022
DEMAND NOTICE/ NOTICE- RS.78,01,655
INDIABULLS HOUSING FINANCE LTD.
24-AUG-2022
|
|
| 3 |
|
|
A.ASHA
|
|
|
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-AUG-2021
DEMAND NOTICE/ NOTICE- RS.37,87,324
BAJAJ HOUSING FINANCE LTD.
20-AUG-2021
|
|
| 4 |
|
|
A.AZAD
|
|
|
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-NOV-2024
DEMAND NOTICE/ NOTICE- RS.20,61,221
INDUSIND BANK LTD.
20-NOV-2024
|
|
| 5 |
|
|
A.B.KRISHNAN
|
|
|
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-APR-2021
POSSESSION NOTICE- RS.21,10,999
PNB HOUSING FINANCE LTD.
08-APR-2021
|
|
| 6 |
|
|
A.B.KRISHNAN
|
|
|
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-APR-2021
DEMAND NOTICE/ NOTICE- RS.21,10,999
PNB HOUSING FINANCE LTD.
08-APR-2021
|
|
| 7 |
|
|
A.BEENA
|
|
|
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-MAR-2025
POSSESSION NOTICE- RS.4,57,606
UNION BANK OF INDIA
05-MAR-2025
|
|
| 8 |
|
|
A.DHANAPAL
|
|
|
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-MAR-2022
SYMBOLIC POSSESSION NOTICE- RS.11,19,641
BANDHAN BANK LTD.
14-MAR-2022
|
|
| 9 |
|
|
A.GAFFAR (AKA. AV GAPHAKAKAR)
|
|
|
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-AUG-2025
DEMAND NOTICE/ NOTICE- RS.1,98,897
UJJIVAN SMALL FINANCE BANK LTD.
13-AUG-2025
|
|
| 10 |
|
|
A.GAFFAR (AKA.ABDUL GAFFAR)
|
|
|
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-AUG-2025
DEMAND NOTICE/ NOTICE- RS.1,98,897
UJJIVAN SMALL FINANCE BANK LTD.
13-AUG-2025
|
|
| 11 |
|
|
A.GAFFAR (AKA.GAFAFAR)
|
|
|
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-AUG-2025
DEMAND NOTICE/ NOTICE- RS.1,98,897
UJJIVAN SMALL FINANCE BANK LTD.
13-AUG-2025
|
|
| 12 |
|
|
A.GAFFAR (AKA.GAFFAR)
|
|
|
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-AUG-2025
DEMAND NOTICE/ NOTICE- RS.1,98,897
UJJIVAN SMALL FINANCE BANK LTD.
13-AUG-2025
|
|
| 13 |
|
|
A.GANESAMURTHY
|
|
|
|
GARUDA ENGINEERING
|
|
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-MAR-2020
POSSESSION NOTICE- RS.1,37,80,345
STATE BANK OF INDIA
16-MAR-2020
|
|
| 14 |
|
|
A.K.DULLA
|
|
|
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 18-APR-2019
POSSESSION NOTICE- RS.5,99,180
INDIAN BANK
18-APR-2019
|
|
| 15 |
|
|
A.K.MALHOTRA
|
|
|
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-JUN-2018
POSSESSION NOTICE- RS.1,07,50,433
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-JUN-2018
|
|
| 16 |
|
|
A.K.MAURYA
|
|
|
|
MAURYA DENTAL CARE TECHNICAL (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 27-JUL-2020
POSSESSION NOTICE- RS.67,62,600
ADITYA BIRLA HOUSING FINANCE LTD.
27-JUL-2020
|
|
| 17 |
|
|
A.K.MAURYA
|
|
|
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 10-FEB-2020
POSSESSION NOTICE- RS.30,72,489
IDFC FIRST BANK LTD.
10-FEB-2020
|
|
| 18 |
|
|
A.K.MAURYA
|
|
|
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 10-FEB-2020
DEMAND NOTICE/ NOTICE- RS.30,72,489
IDFC FIRST BANK LTD.
10-FEB-2020
|
|
| 19 |
|
|
A.K.MAURYA (AKA.ANIL KUMAR)
|
|
|
|
MAURYA DENTAL CARE
|
|
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-JAN-2020
POSSESSION NOTICE- RS.57,14,190
INDIABULLS HOUSING FINANCE LTD.
17-JAN-2020
|
|
| 20 |
|
|
A.K.MAURYA (AKA.ANIL KUMAR)
|
|
|
|
MAURYA DENTAL CARE
|
|
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-JAN-2020
DEMAND NOTICE/ NOTICE- RS.57,14,190
INDIABULLS HOUSING FINANCE LTD.
17-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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