| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
A.I.ENGINEERING WORKS
|
|
|
|
AMANPREET SINGH
|
|
|
BHUPINDER KAUR
|
|
|
MANINDER 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 15-APR-2021
POSSESSION NOTICE- RS.33,17,037
DCB BANK LTD.
15-APR-2021
|
|
| 202 |
|
|
A.I.METALS PVT.LTD.
|
|
|
|
ABHIJEET SINGH
|
|
|
NARINDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,40,02,774
INDIAN OVERSEAS BANK
17-JUL-2017
|
|
| 203 |
|
|
A.J.DIES & TOOLS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,94,000
BANK OF INDIA
03-AUG-2004
|
|
| 204 |
|
|
A.J.INTERNATIONAL
|
|
|
|
DINESH GURNANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.79,00,035
BANK OF MAHARASHTRA
14-JAN-2015
|
|
| 205 |
|
|
A.J.PRODUCTS
|
|
|
|
ASHA MEENA
|
|
|
HIMANSHU MEENA
|
|
|
JAGDISH NARAYAN MEENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.70,07,233
SYNDICATE BANK
06-JUL-2019
|
|
| 206 |
|
|
A.J.PRODUCTS
|
|
|
|
ASHA MEENA
|
|
|
JAGDISH NARAYAN MEENA
|
|
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-MAR-2019
POSSESSION NOTICE- RS.1,32,12,758
SHRIRAM CITY UNION FINANCE LTD.
15-MAR-2019
|
|
| 207 |
|
|
A.J.TRADERS
|
|
|
|
ANIL BHATI
|
|
|
SUMAN BHATI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,15,16,406
IIFL HOME FINANCE LTD.
26-FEB-2019
|
|
| 208 |
|
|
A.K.& CO.
|
|
|
|
KULDEEP 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 29-JUL-2019
POSSESSION NOTICE- RS.25,43,930
PUNJAB NATIONAL BANK
29-JUL-2019
|
|
| 209 |
|
|
A.K.AMUSEMENT INDUSTRIES
|
|
|
|
HAJI MOHD.YASEEN
|
|
|
SAMEENA BEGUM
|
|
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-DEC-2019
POSSESSION NOTICE- RS.45,41,108
INDIAN OVERSEAS BANK
13-DEC-2019
|
|
| 210 |
|
|
A.K.CERAMICS
|
|
|
|
ABDUL KADIR
|
|
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-SEP-2024
POSSESSION NOTICE- RS.34,66,807
CANARA BANK
20-SEP-2024
|
|
| 211 |
|
|
A.K.CONTRACTOR & BUILDERS
|
|
|
|
ASHOK KUMAR SHARMA
|
|
|
SUMAN 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 03-MAR-2021
POSSESSION NOTICE- RS.30,12,857
TATA CAPITAL FINANCIAL SERVICES LTD.
03-MAR-2021
|
|
| 212 |
|
|
A.K.CREATIONS PVT.LTD.
|
|
|
|
ALKA KUMAR
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,06,83,013
IDFC BANK LTD.
20-JUL-2018
|
|
| 213 |
|
|
A.K.ELECTRONICS
|
|
|
|
ASHOK KUMAR NISCHAL
|
|
|
ENA NISCHAL
|
|
|
VIRENDER KUMAR NISCHAL
|
|
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-NOV-2021
POSSESSION NOTICE- RS.1,30,30,438
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
24-NOV-2021
|
|
| 214 |
|
|
A.K.ENTERPRISES
|
|
|
|
ASHOK 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 17-FEB-2021
POSSESSION NOTICE- RS.9,40,115
PUNJAB NATIONAL BANK
17-FEB-2021
|
|
| 215 |
|
|
A.K.ENTERPRISES
|
|
|
|
AMIR 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 07-MAR-2022
POSSESSION NOTICE- RS.1,02,75,796
PUNJAB NATIONAL BANK
07-MAR-2022
|
|
| 216 |
|
|
A.K.ENTERPRISES
|
|
|
|
KUNTA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,14,851
ALLAHABAD BANK
16-SEP-2017
|
|
| 217 |
|
|
A.K.ENTERPRISES
|
|
|
|
ANIL KUMAR BANSAL
|
|
|
LALITA DEVI
|
|
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-2022
POSSESSION NOTICE- RS.17,43,360
PUNJAB & SIND BANK
08-DEC-2022
|
|
| 218 |
|
|
A.K.ENTERPRISES
|
|
|
|
VED PRAKASH MEHTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.73,37,868
CANARA BANK
27-AUG-2018
|
|
| 219 |
|
|
A.K.ENTERPRISES
|
|
|
|
ANIL KUMAR 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 30-MAY-2023
POSSESSION NOTICE- RS.1,54,43,262
BANK OF BARODA
30-MAY-2023
|
|
| 220 |
|
|
A.K.ENTERPRISES
|
|
|
|
ASHOK KUMAR YADAV (CO-BORROWER)
|
|
|
KUDEEP YADAV (CO-BORROWER)
|
|
|
REKHA YADAV (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-2022
POSSESSION NOTICE- RS.25,29,061
AU SMALL FINANCE BANK LTD.
07-MAR-2022
|
|
| 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 1855
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