| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A H HOSPITALITY
|
|
|
|
PAYAL PATEL (CO-BORROWER)
|
|
|
VISHAL RAMNAYAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,09,81,991 ALONG WITH OTHER ENTITIES/PERSONS
FULLERTON INDIA HOME FINANCE LTD.
02-MAY-2018
|
|
| 42 |
|
|
A I A TEXTILES
|
|
|
|
HASEENA BANUO ANSARI
|
|
|
IMRAN ANSARI
|
|
|
JAMEELA ANSARI
|
|
|
NAFEESA ANSARI
|
|
|
NEHA ANSARI
|
|
|
NISHA ANSARI
|
|
|
SANVAR ANSARI
|
|
|
SHOEB ANSARI
|
|
|
UZIMA ANSARI
|
|
|
ZARINA ANSARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.57,35,666 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
16-OCT-2017
|
|
| 43 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
19-FEB-2020
|
|
| 44 |
|
|
A J M D & CO.
|
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.52,80,893 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
23-APR-2019
|
|
| 45 |
|
|
A J M D & CO.
|
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,04,83,813 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-JAN-2021
|
|
| 46 |
|
|
A J TRADER
|
|
|
|
ANJALI SURI (CO-BORROWER)
|
|
|
JASMINDER SINGH (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-MAY-2025
DEMAND NOTICE/ NOTICE- RS.36,62,230 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
12-MAY-2025
|
|
| 47 |
|
|
A K & CO.
|
|
|
|
KULDEEP CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.49,34,056 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-DEC-2025
|
|
| 48 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
13-JAN-2022
|
|
| 49 |
|
|
A K COLLECTION
|
|
|
|
AMANDEEP SINGH
|
|
|
GAGAN DEEP SINGH
|
|
|
KAMALPREET KAUR
|
|
|
PARAMJEET KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,49,541 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
17-FEB-2025
|
|
| 50 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-MAR-2025
|
|
| 51 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
27-JAN-2020
|
|
| 52 |
|
|
A K FURNITURES PVT.LTD.
|
|
|
|
AMIT KATHURIA
|
|
|
ANITA KATHURIA (CO-BORROWER)
|
|
|
MAHESH KATHURIA (CO-BORROWER)
|
|
|
NIDHI RAHEJA (CO-BORROWER)
|
|
|
OM PRAKASH KATHURIA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.50,99,505 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
22-AUG-2019
|
|
| 53 |
|
|
A K S DISTRIBUTORS
|
|
|
|
KULDEEP VERMA (CO-BORROWER)
|
|
|
MAHENDER KUMAR VERMA (CO-BORROWER)
|
|
|
SANDEEP VERMA (CO-BORROWER)
|
|
|
SEEMA (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-SEP-2021
DEMAND NOTICE/ NOTICE- RS.34,39,319 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
13-SEP-2021
|
|
| 54 |
|
|
A K STEEL FABRICATION
|
|
|
|
ANEES KHAN
|
|
|
SAMINA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,50,424 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
05-DEC-2018
|
|
| 55 |
|
|
A K TEXTILES
|
|
|
|
ABDUL KHALIK
|
|
|
MOHD.ALI
|
|
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-JUN-2025
DEMAND NOTICE/ NOTICE- RS.42,42,144 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
20-JUN-2025
|
|
| 56 |
|
|
A K TRADERS
|
|
|
|
AMUK AWASTHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,68,504 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF PATIALA
17-MAR-2017
|
|
| 57 |
|
|
A K TRADERS
|
|
|
|
ANIL
|
|
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-NOV-2024
DEMAND NOTICE/ NOTICE- RS.22,86,775 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
28-NOV-2024
|
|
| 58 |
|
|
A L M INDUSTRIES LTD.
|
|
|
|
ALTAMASH REHMAN
|
|
|
HAJI FAZLUR REHMAN
|
|
|
JAMSHED ALI
|
|
|
MOHD.SALEEM
|
|
|
RASHEEDA BANO
|
|
|
SAIF ALI
|
|
|
TASLEEM KAMAL
|
|
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-OCT-2024
DEMAND NOTICE/ NOTICE- RS.1,83,62,50,217 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
15-OCT-2024
|
|
| 59 |
|
|
A M ENTERPRISES
|
|
|
|
AASH MOHAMMAD
|
|
|
ANISH KHAN (LEGAL HEIR)
|
|
|
MUSKAN (LEGAL HEIR)
|
|
|
SHABNAM SAIFI (LEGAL HEIR)
|
|
|
UNISH KHAN (LEGAL HEIR)
|
|
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-AUG-2025
DEMAND NOTICE/ NOTICE- RS.1,39,31,966 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-AUG-2025
|
|
| 60 |
|
|
A M ENTERPRISES
|
|
|
|
PRAMOD SHARMA (CO-BORROWER)
|
|
|
RAMENDER KUMAR SHARMA (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 15-SEP-2023
DEMAND NOTICE/ NOTICE- RS.5,19,761 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
15-SEP-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 969
|
