| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ABHINANDAN SURESHKUMAR SINGHANIA
|
|
|
|
SINGHANIA INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.56,07,602 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-SEP-2019
|
|
| 202 |
|
|
ABHINASH CHOUHAN
|
|
|
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-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.13,58,216 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-SEP-2024
|
|
| 203 |
|
|
ABHINASH KUMAR PATHAK
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.24,62,067 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-APR-2024
|
|
| 204 |
|
|
ABHINAV
|
|
|
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-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.2,04,89,293 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-DEC-2023
|
|
| 205 |
|
|
ABHINAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,88,98,060 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
31-JUL-2017
|
|
| 206 |
|
|
ABHINAV AGGARWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,14,709 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-JUL-2016
|
|
| 207 |
|
|
ABHINAV CHAUHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.20,95,005 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-OCT-2018
|
|
| 208 |
|
|
ABHINAV GUPTA
|
|
|
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-SEP-2022
SYMBOLIC POSSESSION NOTICE- RS.13,64,121 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-SEP-2022
|
|
| 209 |
|
|
ABHINAV MAHIPAL
|
|
|
|
VIMAL MAHIPAL & SONS
|
|
|
PRADEEP MAHIPAL & SONS
|
|
|
SUNRAYS ENGINEERS 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 30-NOV-2019
SYMBOLIC POSSESSION NOTICE- RS.94,72,283 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-NOV-2019
|
|
| 210 |
|
|
ABHINAV SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,86,537 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-DEC-2017
|
|
| 211 |
|
|
ABHINAV 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 02-APR-2026
SYMBOLIC POSSESSION NOTICE- RS.38,60,151 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
02-APR-2026
|
|
| 212 |
|
|
ABHINAV SRIVASTAVA
|
|
|
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-AUG-2025
SYMBOLIC POSSESSION NOTICE- RS.14,66,673 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-AUG-2025
|
|
| 213 |
|
|
ABHINAV TYAGI
|
|
|
|
ABHINAV INDUSTRIES
|
|
|
GLOBAL BUSINESS SERVICES
|
|
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 28-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.35,76,208 ALONG WITH OTHER ENTITIES/PERSONS
AXIS FINANCE LTD.
28-MAY-2024
|
|
| 214 |
|
|
ABHINAY ATTRI
|
|
|
|
JEEVEN JYOTI PULIC SCHOOL SHIKSHA SAMITI
|
|
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-JAN-2023
SYMBOLIC POSSESSION NOTICE- RS.1,38,26,178 ALONG WITH OTHER ENTITIES/PERSONS
AUXILO FINSERVE PVT.LTD.
20-JAN-2023
|
|
| 215 |
|
|
ABHINAYA SUBHASH WADATKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.42,38,858 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-MAY-2018
|
|
| 216 |
|
|
ABHINAYA VERMA
|
|
|
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 03-OCT-2017
SYMBOLIC POSSESSION NOTICE- RS.53,47,877 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-OCT-2017
|
|
| 217 |
|
|
ABHISHAKE TANWAR
|
|
|
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 15-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.52,88,927 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-JUL-2024
|
|
| 218 |
|
|
ABHISHEK
|
|
|
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-FEB-2024
SYMBOLIC POSSESSION NOTICE- RS.14,11,803 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-FEB-2024
|
|
| 219 |
|
|
ABHISHEK
|
|
|
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-FEB-2024
SYMBOLIC POSSESSION NOTICE- RS.72,613 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-FEB-2024
|
|
| 220 |
|
|
ABHISHEK
|
|
|
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-DEC-2024
SYMBOLIC POSSESSION NOTICE- RS.7,01,823 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
23-DEC-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 11 of 1395
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