| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
A SQUARE CHARITABLE SOCIETY
|
|
|
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-APR-2021
POSSESSION NOTICE- RS.5,59,76,286
PUNJAB NATIONAL BANK
29-APR-2021
|
|
| 182 |
|
|
A SQUIRE ENTERPRISE
|
|
|
|
ARUN KUMAR 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 19-JAN-2021
POSSESSION NOTICE- RS.47,57,616 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
19-JAN-2021
|
|
| 183 |
|
|
A STAR HOTEL & RESTAURANT
|
|
|
|
POONAM
|
|
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-OCT-2024
POSSESSION NOTICE- RS.95,47,709 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
22-OCT-2024
|
|
| 184 |
|
|
A T CONSTRUCTION
|
|
|
|
ANEES UR RAHAMAN
|
|
|
MOHD.TANZEEM
|
|
|
UZMA PRAVEEN
|
|
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-AUG-2025
POSSESSION NOTICE- RS.9,36,546 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
27-AUG-2025
|
|
| 185 |
|
|
A TO Z BATTERY SERVICE
|
|
|
|
RAM LAL SAHU
|
|
|
UMA SAHU
|
|
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-OCT-2022
POSSESSION NOTICE- RS.14,48,837 ALONG WITH OTHER ENTITIES/PERSONS
POONAWALLA HOUSING FINANCE LTD.
12-OCT-2022
|
|
| 186 |
|
|
A TO Z BUILDING MATERIAL SUPPLIERS
|
|
|
|
HEMLATA KUSHWAHA
|
|
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-JUL-2021
POSSESSION NOTICE- RS.16,15,310 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-JUL-2021
|
|
| 187 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
NIDHI MAHESHWARI (CO-BORROWER)
|
|
|
RAJEEV MAHESHWARI
|
|
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 19-NOV-2022
DEMAND NOTICE/ NOTICE- RS.1,31,56,097 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
19-NOV-2022
|
|
| 188 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
RAJEEV MAHESHWARI
|
|
|
VINAY KUMAR 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 07-MAR-2024
POSSESSION NOTICE- RS.1,17,06,695 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE LTD.
07-MAR-2024
|
|
| 189 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
DEEPAK SAGAR
|
|
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-JUL-2022
POSSESSION NOTICE- RS.20,42,432 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
14-JUL-2022
|
|
| 190 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
NIDHI MAHESHWARI (CO-BORROWER)
|
|
|
RAJEEV MAHESHWARI
|
|
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 21-DEC-2021
POSSESSION NOTICE- RS.1,30,28,895 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
21-DEC-2021
|
|
| 191 |
|
|
A TO Z COLLECTION
|
|
|
|
MOHD.IBRAHIM
|
|
|
MOHD.ISMAIL
|
|
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 11-APR-2023
POSSESSION NOTICE- RS.2,53,683 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
11-APR-2023
|
|
| 192 |
|
|
A TO Z FITNESS PVT.LTD.
|
|
|
|
OMWATI
|
|
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 21-SEP-2021
POSSESSION NOTICE- RS.40,25,676 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
21-SEP-2021
|
|
| 193 |
|
|
A TO Z FITNESS PVT.LTD.
|
|
|
|
OMWATI
|
|
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 21-SEP-2021
DEMAND NOTICE/ NOTICE- RS.40,25,676 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
21-SEP-2021
|
|
| 194 |
|
|
A TO Z HARDWARE
|
|
|
|
ANWAR KHAN
|
|
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 19-JUL-2022
POSSESSION NOTICE- RS.18,50,410 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-JUL-2022
|
|
| 195 |
|
|
A TO Z HARDWARE
|
|
|
|
ANWAR KHAN
|
|
|
FARHAT ALI
|
|
|
MOHAMMAD ANWAR
|
|
|
NAZRIN
|
|
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 19-JUL-2022
DEMAND NOTICE/ NOTICE- RS.18,31,430 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-JUL-2022
|
|
| 196 |
|
|
A TO Z KIRAYANA SHARMA
|
|
|
|
ASHISH KUMAR SHARMA
|
|
|
KALPANA 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 13-NOV-2025
POSSESSION NOTICE- RS.24,99,844 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
13-NOV-2025
|
|
| 197 |
|
|
A TO Z KIRAYANA SHARMA
|
|
|
|
ASHISH KUMAR SHARMA
|
|
|
KALPANA 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 13-NOV-2025
DEMAND NOTICE/ NOTICE- RS.24,99,844 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
13-NOV-2025
|
|
| 198 |
|
|
A TO Z MART
|
|
|
|
NIKHIL JINDAL
|
|
|
PRIYANKA JINDAL
|
|
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-NOV-2022
POSSESSION NOTICE- RS.25,89,640 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
23-NOV-2022
|
|
| 199 |
|
|
A TO Z SASTA BAZAR
|
|
|
|
PINKI (CO-BORROWER)
|
|
|
SOKHENDER KUMAR (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 24-APR-2026
DEMAND NOTICE/ NOTICE- RS.1,30,40,613 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
24-APR-2026
|
|
| 200 |
|
|
A TO Z TEXTILES
|
|
|
|
JATIN AGGARWAL
|
|
|
SEEMA AGGARWAL
|
|
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-OCT-2022
DEMAND NOTICE/ NOTICE- RS.47,15,771 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
31-OCT-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 1747
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