| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
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
DEMAND NOTICE/ NOTICE- RS.25,45,977 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
12-DEC-2023
|
|
| 42 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
17-SEP-2022
|
|
| 43 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
25-JUN-2002
|
|
| 44 |
|
|
A B ENTERPRISES
|
|
|
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-JAN-2022
DEMAND NOTICE/ NOTICE- RS.1,04,99,307
CENTRAL BANK OF INDIA
13-JAN-2022
|
|
| 45 |
|
|
A B GARMENTS
|
|
|
|
GOPICHAND (CO-APPLICANT)
|
|
|
MOHD.IRSHAD (CO-APPLICANT)
|
|
|
NAZREEN (CO-APPLICANT)
|
|
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-2026
DEMAND NOTICE/ NOTICE- RS.33,44,419 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
18-MAR-2026
|
|
| 46 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
16-SEP-2024
|
|
| 47 |
|
|
A B POLYBAG & PLASTIC UDYOG
|
|
|
|
ANWARI BEGAM
|
|
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-FEB-2026
DEMAND NOTICE/ NOTICE- RS.16,33,692 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
26-FEB-2026
|
|
| 48 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD.
15-SEP-2023
|
|
| 49 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-JUL-2022
|
|
| 50 |
|
|
A B WORKS
|
|
|
|
AAMIR HUSSAIN
|
|
|
AFSAR HUSAIN
|
|
|
ASHIYA BANO
|
|
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-FEB-2023
POSSESSION NOTICE- RS.1,43,75,492 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE HOLDING LTD.
14-FEB-2023
|
|
| 51 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
13-MAY-2021
|
|
| 52 |
|
|
A C RADIATOR & SPARES
|
|
|
|
JAVED IBRAHIM PANSARE
|
|
|
MOHAMMED ALI PANSARE
|
|
|
RAUF IBRAHIM PANSARE
|
|
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-2024
DEMAND NOTICE/ NOTICE- RS.2,69,91,113 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
25-JAN-2024
|
|
| 53 |
|
|
A C SALES CORP.
|
|
|
|
JAVED IBRAHIM PANSARE
|
|
|
MOHAMMED ALI PANSARE
|
|
|
RAUF IBRAHIM PANSARE
|
|
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-2024
DEMAND NOTICE/ NOTICE- RS.2,69,91,113 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
25-JAN-2024
|
|
| 54 |
|
|
A CLASS CORP.PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
MADHU SHARMA
|
|
|
RAJESH UTTAM CHANDANI
|
|
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 03-FEB-2020
POSSESSION NOTICE- RS.18,16,750 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
03-FEB-2020
|
|
| 55 |
|
|
A CLASS MARBLE
|
|
|
|
BAL KANWAR
|
|
|
MOLI SINGH
|
|
|
NAHAR 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 26-FEB-2022
POSSESSION NOTICE- RS.7,44,933 ALONG WITH OTHER ENTITIES/PERSONS
SUPREME HOUSING FINANCE LTD.
26-FEB-2022
|
|
| 56 |
|
|
A D CHANNEL INDUSTRIES
|
|
|
|
DEEPAK TONDON (CO-BORROWER)
|
|
|
NEETU RANI (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 27-NOV-2025
POSSESSION NOTICE- RS.58,75,650 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
27-NOV-2025
|
|
| 57 |
|
|
A D CHANNEL INDUSTRIES
|
|
|
|
DEEPAK TONDON (CO-BORROWER)
|
|
|
NEETU RANI (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 27-NOV-2025
DEMAND NOTICE/ NOTICE- RS.58,75,650 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
27-NOV-2025
|
|
| 58 |
|
|
A D INDUSTRIES
|
|
|
|
AAMIL KHAN
|
|
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-JAN-2022
POSSESSION NOTICE- RS.63,14,952 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-JAN-2022
|
|
| 59 |
|
|
A F TRADERS
|
|
|
|
DILDAR KHAN
|
|
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-JUN-2019
POSSESSION NOTICE- RS.8,62,939 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
10-JUN-2019
|
|
| 60 |
|
|
A FASHION
|
|
|
|
SAMI AHMAD
|
|
|
SHAKILA
|
|
|
TAUSIF AHMAD
|
|
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-OCT-2024
POSSESSION NOTICE- RS.39,98,781 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
19-OCT-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 3 of 1728
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