| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A.K.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 30-NOV-2021
POSSESSION NOTICE- RS.11,41,436 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
30-NOV-2021
|
|
| 22 |
|
|
A.K.SUBRAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,38,281 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
01-FEB-2019
|
|
| 23 |
|
|
A.KANDASWAMY ARUNACHALAM
|
|
|
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-2020
POSSESSION NOTICE- RS.22,28,930 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD. (PRESENTLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
21-DEC-2020
|
|
| 24 |
|
|
A.M.CHARLEY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,44,800
ALLAHABAD BANK
20-DEC-2016
|
|
| 25 |
|
|
A.MANOHAR PRASAD
|
|
|
|
GEMINI ARTS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,90,88,67,650 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
26-SEP-2007
|
|
| 26 |
|
|
A.MANOHAR PRASAD
|
|
|
|
MAHALAKSHMI PROPERTIES INVESTMENTS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,75,26,21,583 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
26-SEP-2007
|
|
| 27 |
|
|
A.MANOHAR PRASAD
|
|
|
|
GREEN GARDENS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,69,77,20,118 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
26-SEP-2007
|
|
| 28 |
|
|
A.MOHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,40,607 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
21-MAY-2018
|
|
| 29 |
|
|
A.N.JHA
|
|
|
|
PINTOJI FOODS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.68,62,765 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
07-JUL-2010
|
|
| 30 |
|
|
A.NAZRUL ISLAM MOLLA
|
|
|
|
RUBY COMPUTER EMBROIDERY
|
|
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-FEB-2022
POSSESSION NOTICE- RS.40,09,601 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
23-FEB-2022
|
|
| 31 |
|
|
A.P.AJITHKUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,18,929 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
14-JUL-2017
|
|
| 32 |
|
|
A.P.S.RAGHUVANSHI
|
|
|
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-JAN-2019
POSSESSION NOTICE- RS.31,74,811 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
10-JAN-2019
|
|
| 33 |
|
|
A.P.SHENOY
|
|
|
|
LOGIC TRANSWARE (INDIA) PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DENA BANK
10-JAN-2014
|
|
| 34 |
|
|
A.R.YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.48,70,457 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
15-NOV-2018
|
|
| 35 |
|
|
A.RAMAKRISHNAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.67,20,471 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
24-APR-2018
|
|
| 36 |
|
|
A.RAVISHANKAR PRASAD
|
|
|
|
GREEN GARDENS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,69,77,20,118 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
26-SEP-2007
|
|
| 37 |
|
|
A.RAVISHANKAR PRASAD
|
|
|
|
GEMINI ARTS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,90,88,67,650 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
26-SEP-2007
|
|
| 38 |
|
|
A.RAVISHANKAR PRASAD
|
|
|
|
MAHALAKSHMI PROPERTIES INVESTMENTS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,75,26,21,583 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
26-SEP-2007
|
|
| 39 |
|
|
A.S.CHANDEL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,08,633 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
09-MAY-2019
|
|
| 40 |
|
|
A.S.PRASAD
|
|
|
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-JUN-2018
POSSESSION NOTICE- RS.2,06,73,873 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
13-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 10691
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