| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ABM TRAVELS & TOURS PVT.LTD.
|
|
|
|
AMARDEEP SINGH CHUGH
|
|
|
BALWANT SINGH CHUGH
|
|
|
RUPINDER KAUR CHUGH
|
|
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-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.2,67,50,363
ICICI BANK LTD.
17-AUG-2021
|
|
| 22 |
|
|
ABUBAQAR POLYMERS
|
|
|
|
FARHA NAAZ
|
|
|
MOHD.FURKAN
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.92,65,296
ADITYA BIRLA FINANCE LTD.
24-APR-2024
|
|
| 23 |
|
|
ACCURATE ENGINEERING WORKS
|
|
|
|
IQBAL HAIDER
|
|
|
SAYED SALEEM HAIDER NAQVI
|
|
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-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.72,44,595
ICICI BANK LTD.
07-DEC-2023
|
|
| 24 |
|
|
ACCURATE ENTERPRISES
|
|
|
|
DEVENDRI SINGH (CO-BORROWER)
|
|
|
SHISHU PAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,73,23,288
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
27-SEP-2019
|
|
| 25 |
|
|
ACCURATE ENTERPRISES
|
|
|
|
IQBAL MALIKALI SAYED
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,03,03,045
SARASWAT CO-OPERATIVE BANK LTD.,THE
09-JAN-2019
|
|
| 26 |
|
|
ACCURATE FERRO CASTING
|
|
|
|
RAJESH KUMAR AGARWAL (CO-BORROWER)
|
|
|
RITU AGARWAL (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 08-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.4,49,08,647
SHRIRAM FINANCE LTD.
08-JUN-2023
|
|
| 27 |
|
|
ACCURATE FERRO CASTING
|
|
|
|
RAJESH KUMAR AGARWAL (CO-BORROWER)
|
|
|
RITU AGARWAL (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-FEB-2024
SYMBOLIC POSSESSION NOTICE- RS.94,94,260
RBL BANK LTD.
06-FEB-2024
|
|
| 28 |
|
|
ACME PRAXIS PVT.LTD.
|
|
|
|
SHALINI JALAN
|
|
|
SUBAL JALAN
|
|
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-AUG-2023
SYMBOLIC POSSESSION NOTICE- RS.3,94,74,632
ICICI BANK LTD.
22-AUG-2023
|
|
| 29 |
|
|
ACTION BRIDGEGAP CONSTRUCTIONS PVT.LTD.
|
|
|
|
ANIL KUMAR GUPTA
|
|
|
ASHA DEVI
|
|
|
RAJ KUMAR GUPTA
|
|
|
VINOD KUMARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,13,82,903
STATE BANK OF INDIA
23-APR-2018
|
|
| 30 |
|
|
ACTION BRIDGEGAP CONSTRUCTIONS PVT.LTD.
|
|
|
|
ANIL KUMAR GUPTA
|
|
|
ASHA DEVI
|
|
|
RAJ KUMAR GUPTA
|
|
|
VINOD KUMARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,60,33,637
AXIS BANK LTD.
07-MAY-2018
|
|
| 31 |
|
|
ADARSH UPBHOGTA BAZAR
|
|
|
|
RAJSHREE PITALIYA
|
|
|
VIKASH PITALIYA
|
|
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-APR-2021
SYMBOLIC POSSESSION NOTICE- RS.29,63,706
PUNJAB & SIND BANK
07-APR-2021
|
|
| 32 |
|
|
ADEL LANDMARKS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.70,90,08,579
AXIS BANK LTD.
30-JUN-2018
|
|
| 33 |
|
|
ADITYA OVERSEAS
|
|
|
|
PRASHANT SHARMA
|
|
|
SANJAY SHARMA
|
|
|
YOGESH 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 26-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.2,03,47,099
ICICI BANK LTD.
26-DEC-2023
|
|
| 34 |
|
|
ADLAKHA GAS AGENCY
|
|
|
|
DHANESH ADLAKHA (CO-BORROWER)
|
|
|
DROPTI DEVI (CO-BORROWER)
|
|
|
ROHIT KHANDUJA (CO-BORROWER)
|
|
|
YASH PAL ADHLAKHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,73,63,515
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
19-JUN-2019
|
|
| 35 |
|
|
ADR CABLE TV NETWORK
|
|
|
|
AMITA SHAH (CO-BORROWER)
|
|
|
DHOOPESH SHAH
|
|
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-MAY-2021
SYMBOLIC POSSESSION NOTICE- RS.34,41,674
RBL BANK LTD.
22-MAY-2021
|
|
| 36 |
|
|
ADVANCE CORPORATE SECURITY
|
|
|
|
NIRMALA DEVI
|
|
|
SURESH PRASAD YADAV
|
|
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 18-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.1,49,24,749
ADITYA BIRLA FINANCE LTD.
18-NOV-2022
|
|
| 37 |
|
|
AGARWAL DISTRIBUTORS
|
|
|
|
BHAVIN VINAYKUMAR AGARWAL
|
|
|
DEEPIKA MAYUR AGARWAL
|
|
|
SAROJ VINAYKUMAR AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,41,44,678
ICICI BANK LTD.
21-JUL-2017
|
|
| 38 |
|
|
AGARWAL FRUITS
|
|
|
|
MAMTA AGARWAL
|
|
|
NARESH MITTAL
|
|
|
VIKAS AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,37,553
PUNJAB & SIND BANK
12-DEC-2017
|
|
| 39 |
|
|
AGARWAL GEMS & JEWELLERY CO.
|
|
|
|
HARSHIT AGARWAL
|
|
|
SHANKUNTLADEVI AGARWAL
|
|
|
YOGENDRAKUMAR J.AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,06,65,992
ICICI BANK LTD.
13-OCT-2017
|
|
| 40 |
|
|
AGARWAL TRADING CO.
|
|
|
|
KUSHAL AGARWAL
|
|
|
NEELAM 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 28-FEB-2022
SYMBOLIC POSSESSION NOTICE- RS.57,81,770
ICICI BANK LTD.
28-FEB-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 2 of 73
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