| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
555 SAREE HOUSE
|
|
|
|
NEERU SHARMA
|
|
|
SUNIL KUMAR 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 15-OCT-2022
POSSESSION NOTICE- RS.37,71,653 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-OCT-2022
|
|
| 22 |
|
|
5911 OUTLETS
|
|
|
|
MOHIT KUMAR
|
|
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-MAY-2024
POSSESSION NOTICE- RS.3,90,465 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-MAY-2024
|
|
| 23 |
|
|
6 R RECYCLER
|
|
|
|
SALMAN MALIK
|
|
|
SOHEL MALIK
|
|
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-MAY-2024
DEMAND NOTICE/ NOTICE- RS.1,39,14,412 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
08-MAY-2024
|
|
| 24 |
|
|
6TEL CONSULTANCY INDIA PVT.LTD.
|
|
|
|
PRAVIN PANDEY
|
|
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 05-JAN-2024
DEMAND NOTICE/ NOTICE- RS.10,78,665 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
05-JAN-2024
|
|
| 25 |
|
|
77 MICRON
|
|
|
|
VIBHOR PUNGLIYA
|
|
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 09-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.69,68,490 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-AUG-2024
|
|
| 26 |
|
|
7SEVEN HORSES & CO.
|
|
|
|
JATIN PAHWA
|
|
|
VEENA PAHWA
|
|
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-JAN-2026
DEMAND NOTICE/ NOTICE- RS.1,02,64,192 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
23-JAN-2026
|
|
| 27 |
|
|
7SEVEN HORSES & CO.
|
|
|
|
JATIN PAHWA
|
|
|
VEENA PAHWA
|
|
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-2026
POSSESSION NOTICE- RS.1,02,64,192 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
22-JAN-2026
|
|
| 28 |
|
|
8 MAJESTIC ENTERPRISES
|
|
|
|
MUNISH KUMAR MANCHANDA
|
|
|
RUCHIKA 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 20-JUL-2026
DEMAND NOTICE/ NOTICE- RS.44,92,178 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
20-JUL-2026
|
|
| 29 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
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-MAR-2023
POSSESSION NOTICE- RS.80,07,712 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-MAR-2023
|
|
| 30 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
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-MAR-2023
DEMAND NOTICE/ NOTICE- RS.80,07,712 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-MAR-2023
|
|
| 31 |
|
|
99 ONLINE STORE
|
|
|
|
KAMAL MUDGAL (CO-BORROWER)
|
|
|
KAVITA SHARMA (CO-BORROWER)
|
|
|
KRISHAN LAL SHARMA (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 26-SEP-2024
DEMAND NOTICE/ NOTICE- RS.1,45,42,633 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
26-SEP-2024
|
|
| 32 |
|
|
99 ONLINE STORE
|
|
|
|
KAMAL MUDGAL (CO-BORROWER)
|
|
|
KAVITA SHARMA (CO-BORROWER)
|
|
|
KRISHAN LAL SHARMA (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 26-SEP-2024
POSSESSION NOTICE- RS.1,45,42,633 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
26-SEP-2024
|
|
| 33 |
|
|
A & A BUILD PROJECTS PVT.LTD.
|
|
|
|
REENA 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 14-NOV-2019
POSSESSION NOTICE- RS.84,11,767 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
14-NOV-2019
|
|
| 34 |
|
|
A & A ENTERPRISES
|
|
|
|
HIMANSHU KALIA
|
|
|
RISHI KALIA
|
|
|
USHA KALIA
|
|
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-MAR-2023
DEMAND NOTICE/ NOTICE- RS.1,64,17,629 ALONG WITH OTHER ENTITIES/PERSONS
HOUSING DEVELOPMENT FINANCE CORP.LTD.
23-MAR-2023
|
|
| 35 |
|
|
A & A INDUSTRIES
|
|
|
|
ASHIMA KALRA
|
|
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-JUN-2022
DEMAND NOTICE/ NOTICE- RS.52,08,941 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2022
|
|
| 36 |
|
|
A & K FOODS
|
|
|
|
MADHU
|
|
|
ROSHNI DEVI
|
|
|
SANDEEP KUMAR
|
|
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-MAR-2020
POSSESSION NOTICE- RS.28,91,831 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
21-MAR-2020
|
|
| 37 |
|
|
A & S PROJECTS
|
|
|
|
ASHISH MAURYA
|
|
|
SHIKHA MAURYA
|
|
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 26-AUG-2019
POSSESSION NOTICE- RS.1,10,78,772 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-AUG-2019
|
|
| 38 |
|
|
A 1 FRESH SABZI MANDI
|
|
|
|
AMIR PRAVEEN (CO-BORROWER)
|
|
|
MOHD.BILAL (CO-BORROWER)
|
|
|
SAJIYA (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 06-JUL-2022
DEMAND NOTICE/ NOTICE- RS.16,27,942 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
06-JUL-2022
|
|
| 39 |
|
|
A A INTERNATIONAL
|
|
|
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-JUL-2021
POSSESSION NOTICE- RS.1,47,44,501
INDIAN BANK
17-JUL-2021
|
|
| 40 |
|
|
A A METALS
|
|
|
|
ABID KHAN (CO-BORROWER)
|
|
|
ASIF KHAN (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 12-DEC-2023
POSSESSION NOTICE- RS.25,45,977 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
12-DEC-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 1719
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