| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
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
JANA SMALL FINANCE BANK LTD.
25-JAN-2024
|
|
| 42 |
|
|
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
UNION BANK OF INDIA
03-FEB-2020
|
|
| 43 |
|
|
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
SUPREME HOUSING FINANCE LTD.
26-FEB-2022
|
|
| 44 |
|
|
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
PUNJAB NATIONAL BANK
14-JAN-2022
|
|
| 45 |
|
|
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
INDIAN BANK
10-JUN-2019
|
|
| 46 |
|
|
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
INDIAN BANK
19-OCT-2024
|
|
| 47 |
|
|
A G GARMENTS
|
|
|
|
FAHAD JAMAL
|
|
|
FIRDAUS BEGUM
|
|
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-JUL-2024
POSSESSION NOTICE- RS.20,73,562
INDIAN BANK
22-JUL-2024
|
|
| 48 |
|
|
A G INTERNATIONAL
|
|
|
|
PUNAM SAXENA
|
|
|
RAM KISHORE SAXENA
|
|
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 29-APR-2022
DEMAND NOTICE/ NOTICE- RS.7,23,24,632
BANK OF INDIA
29-APR-2022
|
|
| 49 |
|
|
A G INTERNATIONAL
|
|
|
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 29-APR-2022
POSSESSION NOTICE- RS.7,23,24,632
BANK OF INDIA
29-APR-2022
|
|
| 50 |
|
|
A J AGRO CHEMICALS
|
|
|
|
SYED JANNAT RIZVI
|
|
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-JUL-2015
POSSESSION NOTICE- RS.1,50,52,932
HDFC BANK LTD.
13-JUL-2015
|
|
| 51 |
|
|
A J EXIM PVT.LTD.
|
|
|
|
DINESH KUMAR JALAN
|
|
|
LATA JALAN
|
|
|
MAHESH KUMAR JALAN
|
|
|
RAJESH KUMAR JALAN
|
|
|
SARITA JALAN
|
|
|
SHALINI 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 19-FEB-2020
DEMAND NOTICE/ NOTICE- RS.3,76,85,262
IDFC FIRST BANK LTD.
19-FEB-2020
|
|
| 52 |
|
|
A J M D & CO.
|
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL
|
|
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-JAN-2021
POSSESSION NOTICE- RS.1,04,83,813
IIFL HOME FINANCE LTD.
22-JAN-2021
|
|
| 53 |
|
|
A K ASSOCIATES
|
|
|
|
ASHOK 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 03-JUL-2018
POSSESSION NOTICE- RS.44,97,920
PUNJAB NATIONAL BANK
03-JUL-2018
|
|
| 54 |
|
|
A K AUTO INDUSTRIES
|
|
|
|
ANIL KUMAR
|
|
|
MANJU DEVI
|
|
|
RAHUL DATTA
|
|
|
ROHIT DATTA
|
|
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.2,07,28,881
HDB FINANCIAL SERVICES LTD.
13-JAN-2022
|
|
| 55 |
|
|
A K CERAMICS
|
|
|
|
ABDUL KADIR
|
|
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 20-SEP-2024
POSSESSION NOTICE- RS.34,66,807
CANARA BANK
20-SEP-2024
|
|
| 56 |
|
|
A K ENTERPRISES
|
|
|
|
ANURAG SHARMA
|
|
|
MAYANK SHARMA
|
|
|
POONAM 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 09-AUG-2021
POSSESSION NOTICE- RS.30,77,627
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-AUG-2021
|
|
| 57 |
|
|
A K ENTERPRISES
|
|
|
|
ANIL KUMAR KHANNA (CO-BORROWER)
|
|
|
ASHISH KHANNA (CO-BORROWER)
|
|
|
MEENU KHANNA (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 19-APR-2022
POSSESSION NOTICE- RS.1,04,90,147
BAJAJ FINANCE LTD.
19-APR-2022
|
|
| 58 |
|
|
A K FASHION SALE
|
|
|
|
MD.ASLAM 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 11-MAR-2025
DEMAND NOTICE/ NOTICE- RS.15,12,917
CANARA BANK
11-MAR-2025
|
|
| 59 |
|
|
A K FRUITS
|
|
|
|
LALIT NEHRU
|
|
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-JAN-2020
POSSESSION NOTICE- RS.34,54,098
AU SMALL FINANCE BANK LTD.
27-JAN-2020
|
|
| 60 |
|
|
A K FRUITS
|
|
|
|
LALIT NEHRU
|
|
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-JAN-2020
DEMAND NOTICE/ NOTICE- RS.29,49,073
AU SMALL FINANCE BANK LTD.
27-JAN-2020
|
|
| 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 1400
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