| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
A.B.MEHTA MOTORS PVT.LTD.
|
|
|
|
AMARJIT SINGH MEHTA
|
|
|
BABITA MEHTA
|
|
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-APR-2021
POSSESSION NOTICE- RS.7,60,00,202
PUNJAB NATIONAL BANK
19-APR-2021
|
|
| 182 |
|
|
A.B.SPORTS
|
|
|
|
ARIFA
|
|
|
SARFARAJ
|
|
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-MAR-2022
POSSESSION NOTICE- RS.17,55,871
PUNJAB NATIONAL BANK
22-MAR-2022
|
|
| 183 |
|
|
A.BABA ELECTRONICS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.43,40,713
BANK OF INDIA
19-DEC-2014
|
|
| 184 |
|
|
A.C.TRADING CO.
|
|
|
|
ADITYA JAIN
|
|
|
CHAITNYA JAIN
|
|
|
VIRENDRA KUMAR JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,00,54,817
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
05-OCT-2018
|
|
| 185 |
|
|
A.CON,M/S
|
|
|
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-AUG-2021
POSSESSION NOTICE- RS.56,86,107
IDBI BANK LTD.
07-AUG-2021
|
|
| 186 |
|
|
A.D.GAS AGENCY
|
|
|
|
VINOD KUMAR
|
|
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-DEC-2021
POSSESSION NOTICE- RS.10,26,329
PUNJAB NATIONAL BANK
22-DEC-2021
|
|
| 187 |
|
|
A.D.PROJECTS
|
|
|
|
ARCHANA KAPOOR
|
|
|
RAJEEV KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,05,75,301
PUNJAB NATIONAL BANK
01-AUG-2019
|
|
| 188 |
|
|
A.F.C.BANANA COLD STORE
|
|
|
|
ISLAM QURESHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,00,30,154
PUNJAB NATIONAL BANK
15-OCT-2016
|
|
| 189 |
|
|
A.F.GARMENTS
|
|
|
|
ASHRAF AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,28,10,016
BANK OF INDIA
18-APR-2016
|
|
| 190 |
|
|
A.F.STEEL
|
|
|
|
MOHD.AFZAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,09,668
INDIAN OVERSEAS BANK
18-APR-2017
|
|
| 191 |
|
|
A.F.T.FOOTWEAR
|
|
|
|
FAISAL ALI
|
|
|
MOHD.SAUD ALEEM
|
|
|
SADIYA SAUD
|
|
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-MAR-2022
POSSESSION NOTICE- RS.40,99,655
DCB BANK LTD.
21-MAR-2022
|
|
| 192 |
|
|
A.G.ENTERTAINMENT
|
|
|
|
RAJESH GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,04,787
CANARA BANK
09-OCT-2019
|
|
| 193 |
|
|
A.G.EXPORT CO.
|
|
|
|
ANIL KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,36,339
ALLAHABAD BANK
05-DEC-2018
|
|
| 194 |
|
|
A.G.S.RATHNA STORES PVT.LTD.
|
|
|
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-NOV-2022
POSSESSION NOTICE- RS.7,12,56,488
CANARA BANK
18-NOV-2022
|
|
| 195 |
|
|
A.G.SCRAP CORP.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,69,15,689
BANK OF BARODA
08-OCT-2005
|
|
| 196 |
|
|
A.G.TEXTILES
|
|
|
|
AASIF KHAN
|
|
|
FAIMUDDIN
|
|
|
NOUSHAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,38,535
PUNJAB NATIONAL BANK
13-SEP-2018
|
|
| 197 |
|
|
A.H.AGENCY
|
|
|
|
DILSHAD MOMIN (LEGAL HEIR)
|
|
|
ROSHID MOMIN (LEGAL HEIR)
|
|
|
ROZY (LEGAL HEIR)
|
|
|
SALEENA BIBI (LEGAL HEIR)
|
|
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-2024
POSSESSION NOTICE- RS.12,45,571
JAMMU & KASHMIR BANK LTD.,THE
29-APR-2024
|
|
| 198 |
|
|
A.H.ENTERPRISES
|
|
|
|
AAQUIB HUSSAIN
|
|
|
MD.DANISH SULTAN
|
|
|
NISBTUM MARYA
|
|
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-JUN-2022
POSSESSION NOTICE- RS.1,31,52,950
INDIAN BANK
08-JUN-2022
|
|
| 199 |
|
|
A.H.EXPORTS
|
|
|
|
ALI HASAN (CO-BORROWER)
|
|
|
SHADMA (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-MAY-2021
POSSESSION NOTICE- RS.21,92,666
UNION BANK OF INDIA
24-MAY-2021
|
|
| 200 |
|
|
A.H.M.CERAMICS POTTERY
|
|
|
|
SHAMSUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,19,532
ORIENTAL BANK OF COMMERCE
06-JAN-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 1855
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