| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
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
YES BANK LTD.
26-SEP-2024
|
|
| 22 |
|
|
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
YES BANK LTD.
26-SEP-2024
|
|
| 23 |
|
|
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
INDIAN BANK
14-NOV-2019
|
|
| 24 |
|
|
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
HOUSING DEVELOPMENT FINANCE CORP.LTD.
23-MAR-2023
|
|
| 25 |
|
|
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
BANK OF BARODA
30-JUN-2022
|
|
| 26 |
|
|
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
PUNJAB NATIONAL BANK
21-MAR-2020
|
|
| 27 |
|
|
A & S PROJECTS
|
|
|
|
ASHISH KUMAR
|
|
|
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
PUNJAB NATIONAL BANK
26-AUG-2019
|
|
| 28 |
|
|
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
AU SMALL FINANCE BANK LTD.
06-JUL-2022
|
|
| 29 |
|
|
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
|
|
| 30 |
|
|
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
AU SMALL FINANCE BANK LTD.
12-DEC-2023
|
|
| 31 |
|
|
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
DEMAND NOTICE/ NOTICE- RS.25,45,977
AU SMALL FINANCE BANK LTD.
12-DEC-2023
|
|
| 32 |
|
|
A B CONSTRUCTION
|
|
|
|
CHEENU TYAGI
|
|
|
LALIN KUMAR TYAGI
|
|
|
RAJPAL TYAGI
|
|
|
SARIKA TYAGI
|
|
|
SUSHILA TYAGI
|
|
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-SEP-2022
POSSESSION NOTICE- RS.18,40,569
IIFL HOME FINANCE LTD.
17-SEP-2022
|
|
| 33 |
|
|
A B CYBER SPACE
|
|
|
|
ATUL BOSE
|
|
|
CHANDANA BOSE
|
|
|
T.K.BOSE
|
|
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-JUN-2002
POSSESSION NOTICE- RS.28,88,932
IIFL HOME FINANCE LTD.
25-JUN-2002
|
|
| 34 |
|
|
A B ENTERPRISES
|
|
|
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-JAN-2022
DEMAND NOTICE/ NOTICE- RS.1,04,99,307
CENTRAL BANK OF INDIA
13-JAN-2022
|
|
| 35 |
|
|
A B GARMENTS
|
|
|
|
MOHD.IRSHAD
|
|
|
NAZREEN
|
|
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 16-SEP-2024
POSSESSION NOTICE- RS.31,22,107
SBFC FINANCE LTD.
16-SEP-2024
|
|
| 36 |
|
|
A B GARMENTS
|
|
|
|
MOHD.IRSHAD
|
|
|
NAZREEN
|
|
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 16-SEP-2024
DEMAND NOTICE/ NOTICE- RS.31,22,107
SBFC FINANCE LTD.
16-SEP-2024
|
|
| 37 |
|
|
A B S TOUR & TRAVELS
|
|
|
|
BIMLA DEVI
|
|
|
DINESH KUMAR
|
|
|
SALOCHANA RAJ
|
|
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-SEP-2023
POSSESSION NOTICE- RS.88,35,967
SMFG INDIA CREDIT CO.LTD.
15-SEP-2023
|
|
| 38 |
|
|
A B SPORTS & GARMENTS
|
|
|
|
VIPIN 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 26-JUL-2022
POSSESSION NOTICE- RS.32,06,796
PUNJAB NATIONAL BANK
26-JUL-2022
|
|
| 39 |
|
|
A C DHAWAN HOSIERY
|
|
|
|
RAJNISH SINGH BEHL
|
|
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-2021
POSSESSION NOTICE- RS.16,77,825
CENTRAL BANK OF INDIA
13-MAY-2021
|
|
| 40 |
|
|
A C RADIATOR & SPARES
|
|
|
|
JAVED IBRAHIM PANSARE
|
|
|
MOHAMMED ALI PANSARE
|
|
|
RAUF IBRAHIM PANSARE
|
|
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-JAN-2024
DEMAND NOTICE/ NOTICE- RS.2,69,91,113
JANA SMALL FINANCE BANK LTD.
25-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 1400
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