| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A.K.JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF BARODA
03-JUN-2020
|
|
| 22 |
|
|
A.K.KAKKAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 23 |
|
|
A.K.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 10-FEB-2020
DEMAND NOTICE/ NOTICE- RS.30,72,489
IDFC FIRST BANK LTD.
10-FEB-2020
|
|
| 24 |
|
|
A.K.MAURYA (AKA.ANIL KUMAR)
|
|
|
|
MAURYA DENTAL CARE
|
|
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-JAN-2020
DEMAND NOTICE/ NOTICE- RS.57,14,190
INDIABULLS HOUSING FINANCE LTD.
17-JAN-2020
|
|
| 25 |
|
|
A.K.MISHRA
|
|
|
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-MAR-2022
DEMAND NOTICE/ NOTICE- RS.16,43,539
INDIABULLS HOUSING FINANCE LTD.
08-MAR-2022
|
|
| 26 |
|
|
A.K.NAYAR
|
|
|
|
MEGNOSTAR TELECOMMUNICATIONS PVT.LTD.
|
|
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 19-JUL-2024
DEMAND NOTICE/ NOTICE- RS.2,58,36,142
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
19-JUL-2024
|
|
| 27 |
|
|
A.K.NAYAR
|
|
|
|
MEGNOSTAR TELECOMMUNICATIONS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,17,54,425
RELIANCE HOME FINANCE LTD.
24-JUL-2018
|
|
| 28 |
|
|
A.K.RASTOGI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 29 |
|
|
A.K.SAXENA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF INDIA
23-JUL-2025
|
|
| 30 |
|
|
A.K.SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,26,879
GIC HOUSING FINANCE LTD.
16-JUL-2021
|
|
| 31 |
|
|
A.K.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 30-APR-2021
DEMAND NOTICE/ NOTICE- RS.26,43,080
INDIABULLS HOUSING FINANCE LTD.
30-APR-2021
|
|
| 32 |
|
|
A.K.SONI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
04-OCT-2023
|
|
| 33 |
|
|
A.K.SRIVASTAVA
|
|
|
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-NOV-2021
DEMAND NOTICE/ NOTICE- RS.11,41,436
INDIABULLS HOUSING FINANCE LTD.
24-NOV-2021
|
|
| 34 |
|
|
A.K.SRIVASTAVA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
UCO BANK
07-MAR-2022
|
|
| 35 |
|
|
A.KHAN LIYKAT ABDUL SATTAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,61,460
LIC HOUSING FINANCE LTD.
02-AUG-2018
|
|
| 36 |
|
|
A.LATA SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,581
UCO BANK
19-JAN-2021
|
|
| 37 |
|
|
A.MOHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,40,607
INDIABULLS HOUSING FINANCE LTD.
18-MAY-2018
|
|
| 38 |
|
|
A.N.ARAFAT
|
|
|
|
MAXINO WELLNESS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,40,16,169
INDIABULLS HOUSING FINANCE LTD.
09-MAY-2017
|
|
| 39 |
|
|
A.N.CHADHA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
22-APR-2024
|
|
| 40 |
|
|
A.N.HANS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.37,445
UCO BANK
21-JAN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 8875
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