| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AARTI GUPTA
|
|
|
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-MAY-2023
SYMBOLIC POSSESSION NOTICE- RS.14,46,300 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
09-MAY-2023
|
|
| 42 |
|
|
AARTI GUPTA
|
|
|
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-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.28,22,071 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2021
|
|
| 43 |
|
|
AARTI KIRAN DALVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,20,809
GIC HOUSING FINANCE LTD.
16-OCT-2018
|
|
| 44 |
|
|
AARTI LAMBA
|
|
|
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-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.10,97,825 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-NOV-2024
|
|
| 45 |
|
|
AARTI MAVI
|
|
|
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-APR-2024
SYMBOLIC POSSESSION NOTICE- RS.49,08,663 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-APR-2024
|
|
| 46 |
|
|
AARTI NANADKISHORE NAIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,53,907
INDIAN OVERSEAS BANK
07-DEC-2019
|
|
| 47 |
|
|
AARTI RAI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,09,883 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-FEB-2016
|
|
| 48 |
|
|
AARTI RAJU PAWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,05,512 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
31-MAR-2017
|
|
| 49 |
|
|
AARTI ROY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.92,91,539 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-MAY-2018
|
|
| 50 |
|
|
AARTI SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,86,537 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-DEC-2017
|
|
| 51 |
|
|
AARTI SAROJ
|
|
|
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-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.5,89,405 ALONG WITH OTHER ENTITIES/PERSONS
CSL FINANCE LTD.
08-OCT-2025
|
|
| 52 |
|
|
AARTI SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.39,47,904 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-SEP-2016
|
|
| 53 |
|
|
AARTI VERMA
|
|
|
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-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.11,66,887 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
23-SEP-2024
|
|
| 54 |
|
|
AARZOO ARORA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,20,086
BANK OF INDIA
13-JUL-2018
|
|
| 55 |
|
|
AAS MOHAMMAD
|
|
|
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-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.9,41,366 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-FEB-2025
|
|
| 56 |
|
|
AAS MOHD.
|
|
|
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-AUG-2025
SYMBOLIC POSSESSION NOTICE- RS.19,94,294 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
16-AUG-2025
|
|
| 57 |
|
|
AAS MOHD.
|
|
|
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-AUG-2025
SYMBOLIC POSSESSION NOTICE- RS.49,54,372 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
16-AUG-2025
|
|
| 58 |
|
|
AASEYAH PARVEEN
|
|
|
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 21-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.14,87,079 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-APR-2025
|
|
| 59 |
|
|
AASHA 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 31-JAN-2024
SYMBOLIC POSSESSION NOTICE- RS.15,36,312 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-JAN-2024
|
|
| 60 |
|
|
AASHIMA ARORA
|
|
|
|
NEW DELHI FOOTGEARS
|
|
|
ICONIC PRODUCTS INDIA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,75,91,822 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA HOUSING FINANCE LTD.
12-JAN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 1320
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