| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A B EXCAVATORS & EARTHMOVERS PVT.LTD.
|
|
|
|
AJAY BONDWAL
|
|
|
KAMLA BONDWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,78,953 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2017
|
|
| 42 |
|
|
A B INFRA INVESTMENTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,25,47,930
PUNJAB NATIONAL BANK
14-JUL-2020
|
|
| 43 |
|
|
A B J ENGINEERIING PVT.LTD.
|
|
|
|
DARSHANA JATIN INGLE (LEGAL HEIR)
|
|
|
GULAB ANANT JADHAV (LEGAL HEIR)
|
|
|
NAINA PRADIP SONAWANE (LEGAL HEIR)
|
|
|
SANDEEP ANANT JADHAV (LEGAL HEIR)
|
|
|
SANTOSH ANANT JADHAV (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,40,54,946 ALONG WITH OTHER ENTITIES/PERSONS
TJSB SAHAKARI BANK LTD.
13-OCT-2010
|
|
| 44 |
|
|
A B WORLD TRADE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,27,39,106
PUNJAB NATIONAL BANK
18-JUL-2020
|
|
| 45 |
|
|
A C DHAWAN HOSIERY
|
|
|
|
RAJNISH SINGH BEHL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,39,288 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
13-MAY-2021
|
|
| 46 |
|
|
A C ENGINEERING
|
|
|
|
MALLIKA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,37,15,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-MAY-2019
|
|
| 47 |
|
|
A CLASS CORP.PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
MADHU SHARMA
|
|
|
RAJESH UTTAM CHANDANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,16,750 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
07-FEB-2022
|
|
| 48 |
|
|
A D PHARMACEUTICAL
|
|
|
|
AWADHESH SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,09,493 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
28-JUN-2020
|
|
| 49 |
|
|
A D TOURS & TRAVELS
|
|
|
|
DAYANAND CHANDRAKANT RAMDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,50,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
07-AUG-2019
|
|
| 50 |
|
|
A F BRICK WORKS
|
|
|
|
SALAUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,45,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-SEP-2020
|
|
| 51 |
|
|
A F W SPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,47,011
STATE BANK OF PATIALA
02-DEC-2014
|
|
| 52 |
|
|
A FASHION
|
|
|
|
SAMI AHMAD
|
|
|
SHAKILA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,05,528 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
19-OCT-2024
|
|
| 53 |
|
|
A FRESH FOOD CO.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,53,389
PUNJAB NATIONAL BANK
20-JAN-2014
|
|
| 54 |
|
|
A G INTERNATIONAL
|
|
|
|
PUNAM SAXENA
|
|
|
RAM KISHORE SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,21,76,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
24-SEP-2024
|
|
| 55 |
|
|
A H MALLICK AGRO SERVICES & COLD STORAGE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,56,49,583
UNITED BANK OF INDIA
09-SEP-2019
|
|
| 56 |
|
|
A J AGRO CHEMICALS
|
|
|
|
SYED JANNAT RIZVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,50,52,932 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
13-JUL-2015
|
|
| 57 |
|
|
A J CASTINGS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,20,49,000
PUNJAB NATIONAL BANK
05-JAN-2017
|
|
| 58 |
|
|
A J M D & CO.
|
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,40,36,983 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-JAN-2021
|
|
| 59 |
|
|
A K & CO.
|
|
|
|
KULDEEP CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,34,056 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-DEC-2025
|
|
| 60 |
|
|
A K ASSOCIATES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,97,000
PUNJAB NATIONAL BANK
03-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 1541
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