| 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
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,99,223
HDFC BANK LTD.
01-AUG-2022
|
|
| 22 |
|
|
5911 OUTLETS
|
|
|
|
MOHIT KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,90,465
PUNJAB NATIONAL BANK
13-MAY-2024
|
|
| 23 |
|
|
7 ELEVEN,M/S
|
|
|
|
ARUN KUMAR
|
|
|
ARVIND KUMAR
|
|
|
SUSHANT PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,17,716
UNION BANK OF INDIA
31-MAR-2021
|
|
| 24 |
|
|
7 SEAS HANDICRAFTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,08,835
IDBI BANK LTD.
01-SEP-2020
|
|
| 25 |
|
|
72 BPM HEALTHCARE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,02,39,000
PUNJAB NATIONAL BANK
20-OCT-2015
|
|
| 26 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.80,07,712
PUNJAB NATIONAL BANK
28-MAR-2023
|
|
| 27 |
|
|
A & A BUILD PROJECTS PVT.LTD.
|
|
|
|
REENA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,35,46,505
INDIAN BANK
14-NOV-2019
|
|
| 28 |
|
|
A & A FASHIONS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.99,40,183
BANK OF INDIA
03-DEC-2018
|
|
| 29 |
|
|
A & S PROJECTS
|
|
|
|
ASHISH MAURYA
|
|
|
SHIKHA MAURYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,56,01,311
PUNJAB NATIONAL BANK
26-AUG-2019
|
|
| 30 |
|
|
A A DEVELOPERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,48,65,000
CENTRAL BANK OF INDIA
08-MAR-2017
|
|
| 31 |
|
|
A A ESTATE PVT.LTD.
|
|
|
|
ANIL KUMAR AGGARWAL
|
|
|
ANUBHAV A.AGGARWAL
|
|
|
GOKUL A.AGGARWAL
|
|
|
SARANGA A.AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,49,18,579
STATE BANK OF INDIA
02-MAR-2015
|
|
| 32 |
|
|
A A FABTEX PVT.LTD.
|
|
|
|
ANMOL BAIDKUMAR AGRAWAL
|
|
|
SHRIKANT VEDPRAKASH AGRAWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,14,14,614
ALLAHABAD BANK
08-JAN-2015
|
|
| 33 |
|
|
A A KHAN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,60,000
ALLAHABAD BANK
20-JAN-2020
|
|
| 34 |
|
|
A A SHELTERS
|
|
|
|
A.D.VENKATESAN
|
|
|
C.KALYANI
|
|
|
CHELLAPPA DESIKAN
|
|
|
V.SULOCHANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,57,24,326
STATE BANK OF INDIA
30-JAN-2022
|
|
| 35 |
|
|
A A TOURS & TRAVELS
|
|
|
|
AMRUT THALE
|
|
|
EKNATH THALE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SYNDICATE BANK
04-NOV-2019
|
|
| 36 |
|
|
A AND A TOURS & TRAVESL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,04,000
PUNJAB NATIONAL BANK
12-DEC-2017
|
|
| 37 |
|
|
A B CONSTRUCTION
|
|
|
|
CHEENU TYAGI
|
|
|
LALIN KUMAR TYAGI
|
|
|
RAJPAL TYAGI
|
|
|
SARIKA TYAGI
|
|
|
SUSHILA TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,48,897
IIFL HOME FINANCE LTD.
17-SEP-2022
|
|
| 38 |
|
|
A B CYBER SPACE
|
|
|
|
ATUL BOSE
|
|
|
CHANDANA BOSE
|
|
|
T.K.BOSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,01,001
IIFL HOME FINANCE LTD.
25-JUN-2022
|
|
| 39 |
|
|
A B ENTERPRISES
|
|
|
|
ABHINAV PANDEY
|
|
|
AMAN GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,01,385
ALLAHABAD BANK
04-NOV-2018
|
|
| 40 |
|
|
A B EXCAVATORS & EARTHMOVERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,02,75,618
CANARA BANK
30-APR-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 1489
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