| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
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 07-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.18,08,647 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-JAN-2025
|
|
| 222 |
|
|
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 27-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.11,19,222 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-AUG-2024
|
|
| 223 |
|
|
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 03-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.33,00,718 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
03-MAY-2024
|
|
| 224 |
|
|
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 03-FEB-2026
SYMBOLIC POSSESSION NOTICE- RS.20,31,636 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
03-FEB-2026
|
|
| 225 |
|
|
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 21-DEC-2024
SYMBOLIC POSSESSION NOTICE- RS.23,67,700 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-DEC-2024
|
|
| 226 |
|
|
ABHISHEK 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 30-DEC-2025
SYMBOLIC POSSESSION NOTICE- RS.2,55,28,015 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-DEC-2025
|
|
| 227 |
|
|
ABHISHEK ARORA
|
|
|
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-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.15,73,802 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
15-DEC-2023
|
|
| 228 |
|
|
ABHISHEK ARORA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,38,48,499 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-MAY-2018
|
|
| 229 |
|
|
ABHISHEK ARYA
|
|
|
|
VASU TRADING CO.
|
|
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-SEP-2018
SYMBOLIC POSSESSION NOTICE- RS.1,80,03,683 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-SEP-2018
|
|
| 230 |
|
|
ABHISHEK ARYA
|
|
|
|
VASU TRADING CO.
|
|
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-SEP-2018
SYMBOLIC POSSESSION NOTICE- RS.1,77,97,433 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-SEP-2018
|
|
| 231 |
|
|
ABHISHEK ASHOKRAO BOBADE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,89,178 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-NOV-2018
|
|
| 232 |
|
|
ABHISHEK BHATT
|
|
|
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-FEB-2026
SYMBOLIC POSSESSION NOTICE- RS.12,61,660 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-FEB-2026
|
|
| 233 |
|
|
ABHISHEK CHANDER
|
|
|
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
|
|
| 234 |
|
|
ABHISHEK CHANDER
|
|
|
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
|
|
| 235 |
|
|
ABHISHEK DABAS
|
|
|
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 25-FEB-2023
SYMBOLIC POSSESSION NOTICE- RS.22,83,744 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-FEB-2023
|
|
| 236 |
|
|
ABHISHEK GAUR
|
|
|
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-2023
SYMBOLIC POSSESSION NOTICE- RS.31,09,735 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-APR-2023
|
|
| 237 |
|
|
ABHISHEK GOSWAMI
|
|
|
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-2025
SYMBOLIC POSSESSION NOTICE- RS.13,10,460 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JAN-2025
|
|
| 238 |
|
|
ABHISHEK GOYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.91,79,358 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-JUL-2016
|
|
| 239 |
|
|
ABHISHEK GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,00,093 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-FEB-2019
|
|
| 240 |
|
|
ABHISHEK 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 22-OCT-2020
SYMBOLIC POSSESSION NOTICE- RS.13,83,685 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-OCT-2020
|
|
| 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 12 of 1395
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