| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
7 SD ELECTRICAL ENTERPRISES
|
|
|
|
DEEPMALA ANAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,75,901
PUNJAB NATIONAL BANK
23-JUL-2018
|
|
| 22 |
|
|
8 V IMPEX
|
|
|
|
GURMEET SINGH
|
|
|
TEJINDER KAUR KOHLI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,90,55,000
BANK OF MAHARASHTRA
23-FEB-2016
|
|
| 23 |
|
|
9 PLANETS PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,00,64,215
BANK OF MAHARASHTRA
13-OCT-2017
|
|
| 24 |
|
|
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
PUNJAB NATIONAL BANK
28-MAR-2023
|
|
| 25 |
|
|
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
|
|
| 26 |
|
|
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
|
|
| 27 |
|
|
A & A ENTERPRISES
|
|
|
|
ANSHU TYAGI
|
|
|
ANSHUL GOYAL
|
|
|
OMPRAKASH TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,03,673
UNION BANK OF INDIA
09-AUG-2018
|
|
| 28 |
|
|
A & A FASHIONS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.99,40,183
BANK OF INDIA
03-DEC-2018
|
|
| 29 |
|
|
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
|
|
| 30 |
|
|
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
|
|
| 31 |
|
|
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
|
|
| 32 |
|
|
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
|
|
| 33 |
|
|
A A MULTIPRODUCTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.90,09,467
INDIAN OVERSEAS BANK
08-OCT-2016
|
|
| 34 |
|
|
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
|
|
| 35 |
|
|
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
|
|
| 36 |
|
|
A B EXCAVATORS & EARTHMOVERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,02,75,618
CANARA BANK
24-MAY-2016
|
|
| 37 |
|
|
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
|
|
| 38 |
|
|
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
|
|
| 39 |
|
|
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
|
|
| 40 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 1810
|
