| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ADVANCE CORPORATE SECURITY
|
|
|
|
NIRMALA DEVI
|
|
|
SURESH PRASAD YADAV
|
|
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-2022
SYMBOLIC POSSESSION NOTICE- RS.1,49,24,749
ADITYA BIRLA FINANCE LTD.
18-NOV-2022
|
|
| 42 |
|
|
AFIA STEEL ISPAT PVT.LTD.
|
|
|
|
JAVED AKHTER
|
|
|
KAVITA BANSAL
|
|
|
RAMDHARI BANSAL
|
|
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 23-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.16,48,26,474
ICICI BANK LTD.
23-APR-2025
|
|
| 43 |
|
|
AGARWAL DISTRIBUTORS
|
|
|
|
BHAVIN VINAYKUMAR AGARWAL
|
|
|
DEEPIKA MAYUR AGARWAL
|
|
|
SAROJ VINAYKUMAR AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,41,44,678
ICICI BANK LTD.
21-JUL-2017
|
|
| 44 |
|
|
AGARWAL FRUITS
|
|
|
|
MAMTA AGARWAL
|
|
|
NARESH MITTAL
|
|
|
VIKAS AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,37,553
PUNJAB & SIND BANK
12-DEC-2017
|
|
| 45 |
|
|
AGARWAL GEMS & JEWELLERY CO.
|
|
|
|
HARSHIT AGARWAL
|
|
|
SHANKUNTLADEVI AGARWAL
|
|
|
YOGENDRAKUMAR J.AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,06,65,992
ICICI BANK LTD.
13-OCT-2017
|
|
| 46 |
|
|
AGARWAL TRADING CO.
|
|
|
|
KUSHAL AGARWAL
|
|
|
NEELAM AGARWAL
|
|
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-FEB-2022
SYMBOLIC POSSESSION NOTICE- RS.57,81,770
ICICI BANK LTD.
28-FEB-2022
|
|
| 47 |
|
|
AGGARWAL ASSOCIATES
|
|
|
|
SHANTA AGGARWAL
|
|
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-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.42,71,789
IDBI BANK LTD.
06-AUG-2021
|
|
| 48 |
|
|
AGGARWAL TRADERS
|
|
|
|
ARVIND AGGARWAL
|
|
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-SEP-2022
SYMBOLIC POSSESSION NOTICE- RS.1,10,77,730
PUNJAB NATIONAL BANK
07-SEP-2022
|
|
| 49 |
|
|
AGRAWAL VINODKUMAR (HUF)
|
|
|
|
USHA VINODKUMAR AGRAWAL
|
|
|
VINODKUMAR BANVARILAL AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.33,82,373
HDFC BANK LTD.
19-APR-2016
|
|
| 50 |
|
|
AHAD OVERSEAS
|
|
|
|
MARGOOB ALAM
|
|
|
NASEEMA 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 02-AUG-2023
SYMBOLIC POSSESSION NOTICE- RS.79,21,056
PUNJAB NATIONAL BANK
02-AUG-2023
|
|
| 51 |
|
|
AHATSHAM CONTRACTOR
|
|
|
|
MOHD.AHATSHAM
|
|
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-AUG-2022
SYMBOLIC POSSESSION NOTICE- RS.15,12,589
PUNJAB NATIONAL BANK
18-AUG-2022
|
|
| 52 |
|
|
AHKAM TRADERS
|
|
|
|
MOHD.AHKAM
|
|
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-SEP-2022
SYMBOLIC POSSESSION NOTICE- RS.4,94,73,024
PUNJAB NATIONAL BANK
08-SEP-2022
|
|
| 53 |
|
|
AHS INDIA INFRATECH
|
|
|
|
ANITA CHOUDHARY
|
|
|
HARBANS CHOUDHARY
|
|
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 04-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.1,29,48,687
INDIAN OVERSEAS BANK
04-NOV-2024
|
|
| 54 |
|
|
AIR GURU TRAVEL SOLUTIONS PVT.LTD.
|
|
|
|
DHIRAJ KUMAR
|
|
|
MADHUSUDAN PRASAD SRIVATSAVA
|
|
|
SHILPA SHRIVASTAVA
|
|
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 23-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.1,55,42,193
ICICI BANK LTD.
23-JUN-2021
|
|
| 55 |
|
|
AIR MAGNETICS
|
|
|
|
RAHUL PANWAR (CO-BORROWER)
|
|
|
SATTO DEVI (CO-BORROWER)
|
|
|
VIKAS PANWAR (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 13-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.27,45,846
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
13-JAN-2025
|
|
| 56 |
|
|
AIRVOICE AVIATIONS PVT.LTD.
|
|
|
|
ANAMIKA KAPOOR
|
|
|
SANJAY KAPOOR
|
|
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 23-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.1,77,98,784
ICICI BANK LTD.
23-JUN-2021
|
|
| 57 |
|
|
AIRVOICE AVIATIONS PVT.LTD.
|
|
|
|
ANAMIKA KAPOOR
|
|
|
SANJAY KAPOOR
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.40,48,623
ICICI BANK LTD.
19-JUN-2021
|
|
| 58 |
|
|
AJAY CONCRETE UDYOG
|
|
|
|
SANTRA DEVI
|
|
|
SUBHASH CHANDER
|
|
|
VIVEK BERWAL
|
|
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-2019
SYMBOLIC POSSESSION NOTICE- RS.52,25,259
DCB BANK LTD.
17-SEP-2019
|
|
| 59 |
|
|
AJAY TOUR INDIA PVT.LTD.
|
|
|
|
AJAY KUMAR YADAV
|
|
|
ANOOP 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 23-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.69,29,396
ICICI BANK LTD.
23-JUN-2021
|
|
| 60 |
|
|
AJEET ENTERPRISES
|
|
|
|
DEVENDRI SINGH (CO-BORROWER)
|
|
|
SHISHU PAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,73,23,288
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
27-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 79
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