| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A.N.HANS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.37,445
UCO BANK
21-JAN-2025
|
|
| 42 |
|
|
A.N.YASMINBASHA
|
|
|
|
MAXINO WELLNESS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,40,16,169 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
09-MAY-2017
|
|
| 43 |
|
|
A.NAZRUL ISLAM MOLLA
|
|
|
|
RUBY COMPUTER EMBROIDERY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,65,608 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
23-FEB-2022
|
|
| 44 |
|
|
A.P.BATRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 45 |
|
|
A.P.D.RAJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 46 |
|
|
A.P.NAYYAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 47 |
|
|
A.P.S.RAGHUVANSHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,74,811 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
10-JAN-2019
|
|
| 48 |
|
|
A.R.RATHORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,94,457 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
20-JAN-2023
|
|
| 49 |
|
|
A.R.YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.48,70,457 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
15-NOV-2018
|
|
| 50 |
|
|
A.RAHAMMEDULLAH
|
|
|
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-SEP-2024
DEMAND NOTICE/ NOTICE- RS.13,92,735 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-SEP-2024
|
|
| 51 |
|
|
A.RAJESWARI
|
|
|
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 31-JUL-2021
DEMAND NOTICE/ NOTICE- RS.14,87,890 ALONG WITH OTHER ENTITIES/PERSONS
DMI HOUSING FINANCE PVT.LTD.
31-JUL-2021
|
|
| 52 |
|
|
A.RAMASWAMY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.46,89,320 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
30-AUG-2017
|
|
| 53 |
|
|
A.RAMASWAMY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,08,698 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
30-AUG-2017
|
|
| 54 |
|
|
A.RODRIGUES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK
12-FEB-2020
|
|
| 55 |
|
|
A.S.BAJAJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.11,328
STATE BANK OF INDIA
21-JUL-2022
|
|
| 56 |
|
|
A.S.CHANDEL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,08,633 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
09-MAY-2019
|
|
| 57 |
|
|
A.S.GUDIMANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,566 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAY-2025
|
|
| 58 |
|
|
A.S.LLANGO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,57,183
CAN FIN HOMES LTD.
07-JUN-2019
|
|
| 59 |
|
|
A.S.ROY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| 60 |
|
|
A.S.SURI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
13-MAY-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 10378
|
