| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A C ENGINEERING
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,37,15,227
PUNJAB NATIONAL BANK
01-MAY-2019
|
|
| 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 AUSHADH (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,43,07,521
JANATA SAHAKARI BANK LTD.,PUNE
07-NOV-2017
|
|
| 45 |
|
|
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
|
|
| 46 |
|
|
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
|
|
| 47 |
|
|
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
|
|
| 48 |
|
|
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
|
|
| 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 H HOSPITALITY
|
|
|
|
PAYAL PATEL
|
|
|
VISHAL RAMNAYAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,09,81,991
FULLERTON INDIA CREDIT CO.LTD.
02-MAY-2018
|
|
| 51 |
|
|
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
|
|
| 52 |
|
|
A J CASTINGS PVT.LTD.
|
|
|
|
AMIT P.WADHWA
|
|
|
ANIL KUMAR ARORA
|
|
|
ASHISH WADHWA
|
|
|
RAVINDER SINGH ARORA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,09,33,235
PUNJAB NATIONAL BANK
05-JAN-2017
|
|
| 53 |
|
|
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
|
|
| 54 |
|
|
A K AGRO INDUSTRIES
|
|
|
|
CHANDRABHAN SINGH
|
|
|
SUDESH DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,87,09,812
CENTRAL BANK OF INDIA
25-SEP-2018
|
|
| 55 |
|
|
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
|
|
| 56 |
|
|
A K BOOK BINDING HOUSE
|
|
|
|
ABRAR KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,18,707
INDIAN OVERSEAS BANK
15-JUL-2016
|
|
| 57 |
|
|
A K COLLECTION
|
|
|
|
AMANDEEP SINGH
|
|
|
GAGAN DEEP SINGH
|
|
|
KAMALPREET KAUR
|
|
|
PARAMJEET KAUR
|
|
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-FEB-2025
POSSESSION NOTICE- RS.27,49,541
IIFL HOME FINANCE LTD.
17-FEB-2025
|
|
| 58 |
|
|
A K CORP.
|
|
|
|
ARSHAD AHMAD IMTIYAZ KHAN
|
|
|
NOOR ARSHAD KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,32,26,361
BANK OF INDIA
07-APR-2018
|
|
| 59 |
|
|
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
|
|
| 60 |
|
|
A K 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 04-SEP-2024
POSSESSION NOTICE- RS.4,48,330
CENTRAL BANK OF INDIA
04-SEP-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 1855
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