| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A & A INTERIORS & DEVELOPERS
|
|
|
|
MUKUL KUMAR GUPTA
|
|
|
SHILPI AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,48,327
IIFL HOME FINANCE LTD.
13-JAN-2021
|
|
| 22 |
|
|
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
|
|
| 23 |
|
|
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
|
|
| 24 |
|
|
A A MULTIPRODUCTS
|
|
|
|
JITENDRA KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.90,09,467
INDIAN OVERSEAS BANK
30-JUN-2016
|
|
| 25 |
|
|
A B CONSTRUCTION
|
|
|
|
CHEENU TYAGI
|
|
|
LALIN KUMAR TYAGI
|
|
|
RAJPAL TYAGI
|
|
|
SARIKA TYAGI
|
|
|
SUSHILA TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,40,569
IIFL HOME FINANCE LTD.
17-SEP-2022
|
|
| 26 |
|
|
A B CROPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,71,94,486
CENTRAL BANK OF INDIA
19-APR-2021
|
|
| 27 |
|
|
A B CYBER SPACE
|
|
|
|
ATUL BOSE
|
|
|
CHANDANA BOSE
|
|
|
T.K.BOSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,88,932
IIFL HOME FINANCE LTD.
25-JUN-2022
|
|
| 28 |
|
|
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
|
|
| 29 |
|
|
A B EXCAVATORS & EARTHMOVERS PVT.LTD.
|
|
|
|
AJAY BONDWAL
|
|
|
KAMLA BONDWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,75,00,000
ANDHRA BANK
21-OCT-2017
|
|
| 30 |
|
|
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
|
|
| 31 |
|
|
A B INFRA INVESTMENTS PVT.LTD.
|
|
|
|
GAURAV GOYAL
|
|
|
KAMAL KUMAR
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
06-JAN-2024
|
|
| 32 |
|
|
A B WORLD TRADE PVT.LTD.
|
|
|
|
DARSHAN PAUL
|
|
|
SUNITA GOYAL
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
06-JAN-2024
|
|
| 33 |
|
|
A C ENGINEERING
|
|
|
|
MALLIKA SINGH
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.4,00,00,000
PUNJAB NATIONAL BANK
17-MAY-2022
|
|
| 34 |
|
|
A C ENGINEERING
|
|
|
|
MALLIKA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,37,15,227
PUNJAB NATIONAL BANK
31-MAR-2019
|
|
| 35 |
|
|
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
|
|
| 36 |
|
|
A C SALES CORP.
|
|
|
|
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
|
|
| 37 |
|
|
A G ELECTRONICS
|
|
|
|
AMIT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,91,953
JANA SMALL FINANCE BANK LTD.
24-DEC-2019
|
|
| 38 |
|
|
A G INTERNATIONAL
|
|
|
|
PUNAM SAXENA
|
|
|
RAM KISHORE SAXENA
|
|
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-APR-2022
DEMAND NOTICE/ NOTICE- RS.7,23,24,632
BANK OF INDIA
29-APR-2022
|
|
| 39 |
|
|
A H HOSPITALITY
|
|
|
|
PAYAL PATEL (CO-BORROWER)
|
|
|
VISHAL RAMNAYAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,09,81,991
FULLERTON INDIA HOME FINANCE LTD.
02-MAY-2018
|
|
| 40 |
|
|
A I A TEXTILES
|
|
|
|
HASEENA BANUO ANSARI
|
|
|
IMRAN ANSARI
|
|
|
JAMEELA ANSARI
|
|
|
NAFEESA ANSARI
|
|
|
NEHA ANSARI
|
|
|
NISHA ANSARI
|
|
|
SANVAR ANSARI
|
|
|
SHOEB ANSARI
|
|
|
UZIMA ANSARI
|
|
|
ZARINA ANSARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.57,35,666
CITY UNION BANK LTD.
16-OCT-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 853
|
