| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20321 |
|
WORLD GOLD JUNCTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,69,37,470
BANK OF INDIA
26-JUN-2018
|
|
| 20322 |
|
|
WORLDS WINDOW AGRO PVT.LTD.
|
|
|
|
PIYOOSH GOYAL
|
|
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-JUL-2021
DEMAND NOTICE/ NOTICE- RS.17,18,04,489 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
21-JUL-2021
|
|
| 20323 |
|
|
WORLDS WINDOW ESTATE 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 23-JUN-2021
DEMAND NOTICE/ NOTICE- RS.2,84,07,604 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
23-JUN-2021
|
|
| 20324 |
|
|
WORLDS WINDOW INFRASTRUCTURE & LOGISTICS 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 23-JUN-2021
DEMAND NOTICE/ NOTICE- RS.2,84,07,604 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
23-JUN-2021
|
|
| 20325 |
|
|
WORLDWIDE INTEGRATED SOLUTIONS PVT.LTD.
|
|
|
|
MOOL CHAND SHARMA
|
|
|
SAROJ SHARMA
|
|
|
VIKAS SABOO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,61,571 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
10-JUL-2019
|
|
| 20326 |
|
|
WORLDWIDE METALS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,05,63,00,760
PUNJAB NATIONAL BANK
31-AUG-2018
|
|
| 20327 |
|
|
WORSHIP
|
|
|
|
ABHINAV BHADANA
|
|
|
ANKIT BHADANA (CO-BORROWER)
|
|
|
KUNTI SINGH (CO-BORROWER)
|
|
|
MAL CHAND BHADANA (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 08-JUN-2022
DEMAND NOTICE/ NOTICE- RS.39,33,864 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
08-JUN-2022
|
|
| 20328 |
|
|
WOW HAVELI RESTAURANT
|
|
|
|
DEEPAK AGARWAL
|
|
|
KAMLESH AGARWAL
|
|
|
SANDEEP AGARWAL
|
|
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 01-OCT-2022
DEMAND NOTICE/ NOTICE- RS.47,53,657 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-OCT-2022
|
|
| 20329 |
|
|
WSI INDIA DATA SERVICE
|
|
|
|
CHANDA KUMARI
|
|
|
KRITYA NAND DAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,01,640 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-MAY-2022
|
|
| 20330 |
|
|
WWF SECURITY SERVICES PVT.LTD.
|
|
|
|
KISHAN LAL
|
|
|
RAJESH KUMAR
|
|
|
SUSHMA SHARMA
|
|
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-MAY-2021
DEMAND NOTICE/ NOTICE- RS.1,48,29,616 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
10-MAY-2021
|
|
| 20331 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,45,06,474
INDIAN BANK
31-JAN-2019
|
|
| 20332 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,26,44,570
BANK OF BARODA
31-AUG-2019
|
|
| 20333 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,52,13,548 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
21-JUN-2021
|
|
| 20334 |
|
|
XCUSE ME RAHUL GARMENTS
|
|
|
|
KHAJALI DEVI JAIN (CO-BORROWER)
|
|
|
RAHUL JAIN (CO-BORROWER)
|
|
|
SHWETA JAIN (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 22-JAN-2025
DEMAND NOTICE/ NOTICE- RS.1,98,18,781 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
22-JAN-2025
|
|
| 20335 |
|
|
XECUTE HR SOLUTIONS PVT.LTD.
|
|
|
|
KOUSTAV MITRA
|
|
|
SATHI MITRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,43,62,905 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
24-JUL-2020
|
|
| 20336 |
|
|
XFORCE RELIABLE SECURITY SERVICES
|
|
|
|
BRAHMA DEV SINGH
|
|
|
KUSHASHWAR
|
|
|
RINKI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,27,644 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
11-NOV-2022
|
|
| 20337 |
|
|
XING INTERNATIONAL
|
|
|
|
AVINASH MEHTA
|
|
|
RITU 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 24-JAN-2022
DEMAND NOTICE/ NOTICE- RS.22,93,805 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
24-JAN-2022
|
|
| 20338 |
|
|
XL COMPUTER TRAINING INSTITUTE
|
|
|
|
MANISH GUPTA
|
|
|
PRASHANT GUPTA (CO-BORROWER)
|
|
|
SAPNA GUPTA (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 17-AUG-2021
DEMAND NOTICE/ NOTICE- RS.33,38,031 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
17-AUG-2021
|
|
| 20339 |
|
|
XLNC DEVELOPERS
|
|
|
|
ABDUR RAUF A.RASHID QURAISHI
|
|
|
MASARAT A.RASHID QURAISHI
|
|
|
MOHD.ABRAR M.YAKUB QURAISHI
|
|
|
MOHD.ALTAF M.YUSUF QURAISHI
|
|
|
MOHD.ARIF M.YUSUF QURAISHI
|
|
|
MOHD.ASGHAR QURAISHI
|
|
|
MOHD.IKHLAK A.RASHID QURAISHI
|
|
|
MOHD.MAZHAR YUSUF QURAISHI
|
|
|
MOHD.YASIN M.AYUB QURAISHI
|
|
|
MOHD.ZAFAR M.YAKUB QURAISHI
|
|
|
MUSHTAQUE M.YAKUB QURAISHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,77,231 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-JUN-2017
|
|
| 20340 |
|
|
XLNC DEVELOPERS
|
|
|
|
ABDUR RAUF A.RASHID QURAISHI
|
|
|
ASIYA YASIN QURASHI
|
|
|
MOHD.ABRAR M.YAKUB QURAISHI
|
|
|
MOHD.ALTAF M.YUSUF QURAISHI
|
|
|
MOHD.ASGHAR QURAISHI
|
|
|
MOHD.MAZHAR Y.QURAISHI
|
|
|
MOHD.YASIN M.AYUB QURAISHI
|
|
|
RAZIA ASHGAR QURAISHI
|
|
|
RUBINA QURAISHI
|
|
|
YASMIN M.ZAFAR QURAISHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,47,462 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1017 of 1030
|
