| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
A-1 READY MIX CONCRETE
|
|
|
|
CHITRA MALIK
|
|
|
RANJEET MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,85,492 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
21-DEC-2018
|
|
| 182 |
|
|
A-1 SALES
|
|
|
|
ANURAG SABHARWAL (CO-BORROWER)
|
|
|
ISHA ARORA (CO-BORROWER)
|
|
|
SHRADDHA KHATRI (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,12,49,993 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
08-DEC-2023
|
|
| 183 |
|
|
AA CASH N CARRY
|
|
|
|
ANAND SINHA
|
|
|
SUNIL KASERA
|
|
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 31-MAR-2022
DEMAND NOTICE/ NOTICE- RS.1,69,82,871 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2022
|
|
| 184 |
|
|
AA ENTERPRISES
|
|
|
|
ANKUR YADAV (CO-BORROWER)
|
|
|
RASHMI YADAV (CO-BORROWER)
|
|
|
SHILESH (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 13-NOV-2025
DEMAND NOTICE/ NOTICE- RS.46,84,394 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
13-NOV-2025
|
|
| 185 |
|
|
AA IRON & STEEL UDYOG PVT.LTD.
|
|
|
|
ANAND KUMAR AGARWAL
(DIN:00852070)
|
|
|
ASHA AGARWAL
(DIN:02303301)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK
12-MAY-2015
|
|
| 186 |
|
|
AAA SALES & SERVICES GROUPS
|
|
|
|
AAFROJ SAIFI (CO-BORROWER)
|
|
|
MOHD.AASU (CO-BORROWER)
|
|
|
MOHD.ARIF (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 20-APR-2026
DEMAND NOTICE/ NOTICE- RS.52,70,542 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
20-APR-2026
|
|
| 187 |
|
|
AABAD REAL ESTATES LTD.
|
|
|
|
ASHISH SHARMA
|
|
|
HARI OM
|
|
|
SUNIL MIRAKHUR
|
|
|
SUSHIL ANSAL
(DIN:00000207)
|
|
|
YOGESH GAUBA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.54,63,31,852 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-JAN-2018
|
|
| 188 |
|
|
AABHA FABRICS
|
|
|
|
RAVINDER KUMAR ARORA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,45,630 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK
06-JUL-2019
|
|
| 189 |
|
|
AABHAR INTERNATIONAL
|
|
|
|
BHUPENDRAKUMAR MANILAL CHAUHAN
|
|
|
LALITKUMAR MANILAL CHAUHAN
|
|
|
TEJAS PRAVINCHANDRA MEHTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,02,10,628 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
19-OCT-2018
|
|
| 190 |
|
|
AABHUSHAN KALA KENDRA
|
|
|
|
ARUN RASTOGI
|
|
|
DVARIKA PRASAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,54,921 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-JAN-2022
|
|
| 191 |
|
|
AADESH BUDGET BAZAAR
|
|
|
|
NEELAM SINGH CHAUHAN
|
|
|
RAJESH KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,96,479 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-MAR-2026
|
|
| 192 |
|
|
AADHAR EDUCATIONAL SOCIETY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,53,278
CORPORATION BANK
09-DEC-2019
|
|
| 193 |
|
|
AADHAR HOSPITAL
|
|
|
|
AASMA DILAWAR MULLA
|
|
|
DILAWAR GULAB MULLA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,46,76,138 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
20-JUL-2018
|
|
| 194 |
|
|
AADHAR TECH & PROJECTS PVT.LTD.
|
|
|
|
NIKITA SAINI
|
|
|
RAJESH GOEL
|
|
|
REKHA GOEL
|
|
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 25-AUG-2021
DEMAND NOTICE/ NOTICE- RS.45,52,378 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
25-AUG-2021
|
|
| 195 |
|
|
AADHYA CREATION
|
|
|
|
BABITA TODWAL (CO-BORROWER)
|
|
|
MANISH GHIYA (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 29-SEP-2021
DEMAND NOTICE/ NOTICE- RS.45,54,142 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
29-SEP-2021
|
|
| 196 |
|
|
AADHYA FASHIONS
|
|
|
|
BIMLA DEVI BHARTIA (CO-BORROWER)
|
|
|
VEENA BHARTIA (CO-BORROWER)
|
|
|
VIKASH BHARTIA (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 18-OCT-2023
DEMAND NOTICE/ NOTICE- RS.1,03,50,577 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
18-OCT-2023
|
|
| 197 |
|
|
AADHYA MAAHI MANUFACTURING & CO.
|
|
|
|
ARVIND SINGH
|
|
|
NEHA 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 30-MAY-2022
DEMAND NOTICE/ NOTICE- RS.17,27,013 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-MAY-2022
|
|
| 198 |
|
|
AADHYAS CARE (OPC) PVT.LTD.
|
|
|
|
DEVENDRA SHARMA (CO-BORROWER)
|
|
|
SAPNA SHARMA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,68,192 ALONG WITH OTHER ENTITIES/PERSONS
INDOSTAR CAPITAL FINANCE LTD.
30-JUL-2022
|
|
| 199 |
|
|
AADI ANANT EXPORT IMPORT
|
|
|
|
MUKESH SINGLA
|
|
|
SANDEEPA SINGLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,94,86,434 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-NOV-2018
|
|
| 200 |
|
|
AADI DANCE ACADEMY & FITNESS STUDIO
|
|
|
|
ADITYA CHAUDHARY (AKA.ADITYA OMPRAKASH CHAUDHARY)
|
|
|
ADITYA OMPRAKASH CHAUDHARY (AKA.ADITYA CHAUDHARY)
|
|
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-APR-2026
DEMAND NOTICE/ NOTICE- RS.32,22,797 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
27-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 1023
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