| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ABHINAV INDUSTRIES
|
|
|
|
ABHINAV TYAGI
|
|
|
MONIKA 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 28-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.35,76,208 ALONG WITH OTHER ENTITIES/PERSONS
AXIS FINANCE LTD.
28-MAY-2024
|
|
| 22 |
|
|
ABHISHEK CONCRETE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,82,91,216
STATE BANK OF INDIA
03-MAR-2018
|
|
| 23 |
|
|
ABHISHEK TRADERS
|
|
|
|
PAYAL GUPTA
|
|
|
PUNEET KUMAR GUPTA
|
|
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 18-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.22,81,637 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
18-MAR-2025
|
|
| 24 |
|
|
ABHISHEK TUBES LTD.
|
|
|
|
ACHLA BHARDWAJ
|
|
|
NIDHIE
|
|
|
NIPUN BHARDWAJ
|
|
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-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.2,28,38,484 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 25 |
|
|
ABM TRAVELS & TOURS PVT.LTD.
|
|
|
|
AMARDEEP SINGH CHUGH
|
|
|
BALWANT SINGH CHUGH
|
|
|
RUPINDER KAUR CHUGH
|
|
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-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.2,67,50,363 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-AUG-2021
|
|
| 26 |
|
|
ABUBAQAR POLYMERS
|
|
|
|
FARHA NAAZ
|
|
|
MOHD.FURKAN
|
|
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-APR-2024
SYMBOLIC POSSESSION NOTICE- RS.92,65,296 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
24-APR-2024
|
|
| 27 |
|
|
ACCURATE ENGINEERING WORKS
|
|
|
|
IQBAL HAIDER
|
|
|
SAYED SALEEM HAIDER NAQVI
|
|
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 07-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.72,44,595 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-DEC-2023
|
|
| 28 |
|
|
ACCURATE ENTERPRISES
|
|
|
|
DEVENDRI SINGH (CO-BORROWER)
|
|
|
SHISHU PAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,73,23,288 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
27-SEP-2019
|
|
| 29 |
|
|
ACCURATE ENTERPRISES
|
|
|
|
IQBAL MALIKALI SAYED
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,03,03,045 ALONG WITH OTHER ENTITIES/PERSONS
SARASWAT CO-OPERATIVE BANK LTD.,THE
09-JAN-2019
|
|
| 30 |
|
|
ACCURATE FERRO CASTING
|
|
|
|
RAJESH KUMAR AGARWAL (CO-BORROWER)
|
|
|
RITU AGARWAL (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 08-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.4,49,08,647 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD.
08-JUN-2023
|
|
| 31 |
|
|
ACCURATE FERRO CASTING
|
|
|
|
RAJESH KUMAR AGARWAL (CO-BORROWER)
|
|
|
RITU AGARWAL (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-FEB-2024
SYMBOLIC POSSESSION NOTICE- RS.94,94,260 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
06-FEB-2024
|
|
| 32 |
|
|
ACE HOUSING DEVLOPMENT PVT.LTD.
|
|
|
|
AMIT DHINGRA
|
|
|
PANKAJ SHARMA
|
|
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 18-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.1,27,12,624 ALONG WITH OTHER ENTITIES/PERSONS
AGILE FINSERV PVT.LTD.
18-JUL-2024
|
|
| 33 |
|
|
ACE TEL LINKERS PVT.LTD.
|
|
|
|
HEMANT VERMA
|
|
|
MALLIKA GHAI (CO-BORROWER)
|
|
|
NIRMAL VERMA (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 25-JAN-2023
SYMBOLIC POSSESSION NOTICE- RS.2,05,31,993 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
25-JAN-2023
|
|
| 34 |
|
|
ACE TEL LINKERS PVT.LTD.
|
|
|
|
HEMANT VERMA
|
|
|
MALLIKA GHAI (CO-BORROWER)
|
|
|
NIRMAL VERMA (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 25-JAN-2023
SYMBOLIC POSSESSION NOTICE- RS.4,32,093 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
25-JAN-2023
|
|
| 35 |
|
|
ACME PRAXIS PVT.LTD.
|
|
|
|
SHALINI JALAN
|
|
|
SUBAL JALAN
|
|
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 22-AUG-2023
SYMBOLIC POSSESSION NOTICE- RS.3,94,74,632 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-AUG-2023
|
|
| 36 |
|
|
ACTION BRIDGEGAP CONSTRUCTIONS PVT.LTD.
|
|
|
|
ANIL KUMAR GUPTA
|
|
|
ASHA DEVI
|
|
|
RAJ KUMAR GUPTA
|
|
|
VINOD KUMARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,60,33,637 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
07-MAY-2018
|
|
| 37 |
|
|
ACTION BRIDGEGAP CONSTRUCTIONS PVT.LTD.
|
|
|
|
ANIL KUMAR GUPTA
|
|
|
ASHA DEVI
|
|
|
RAJ KUMAR GUPTA
|
|
|
VINOD KUMARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,13,82,903 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
23-APR-2018
|
|
| 38 |
|
|
ADARSH UPBHOGTA BAZAR
|
|
|
|
RAJSHREE PITALIYA
|
|
|
VIKASH PITALIYA
|
|
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 07-APR-2021
SYMBOLIC POSSESSION NOTICE- RS.29,63,706 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-APR-2021
|
|
| 39 |
|
|
ADEL LANDMARKS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.70,90,08,579 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-JUN-2018
|
|
| 40 |
|
|
ADISAN INFOTECH
|
|
|
|
SANJAY MATHUR
|
|
|
SHALINI MATHUR
|
|
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 18-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.3,93,27,299 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
18-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 84
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