| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A K AGRO INDUSTRIES
|
|
|
|
CHANDRABHAN SINGH
|
|
|
SUDESH DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,87,09,812 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
25-SEP-2018
|
|
| 62 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-JUL-2018
|
|
| 63 |
|
|
A K BOOK BINDING HOUSE
|
|
|
|
ABRAR KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,18,707 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
15-JUL-2016
|
|
| 64 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
17-FEB-2025
|
|
| 65 |
|
|
A K CORP.
|
|
|
|
ARSHAD AHMAD IMTIYAZ KHAN
|
|
|
NOOR ARSHAD KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,32,26,361 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
07-APR-2018
|
|
| 66 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-AUG-2021
|
|
| 67 |
|
|
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
|
|
| 68 |
|
|
A K ENTERPRISES
|
|
|
|
ANIL KUMAR KHANNA (CO-BORROWER)
|
|
|
ASHISH KHANNA (CO-BORROWER)
|
|
|
MEENU KHANNA (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 19-APR-2022
POSSESSION NOTICE- RS.1,04,90,147 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
19-APR-2022
|
|
| 69 |
|
|
A K ENTERPRISES
|
|
|
|
AJAY KUMAR
|
|
|
SADHNA SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,43,038 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
01-FEB-2019
|
|
| 70 |
|
|
A K F ENTERPRISES
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,48,510 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
27-APR-2017
|
|
| 71 |
|
|
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
POSSESSION NOTICE- RS.15,12,917 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-MAR-2025
|
|
| 72 |
|
|
A K FOODS PRODUCTS
|
|
|
|
KAYYUM KHAN
|
|
|
MOHAMMAD AZIM KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,08,372 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
03-MAY-2019
|
|
| 73 |
|
|
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
POSSESSION NOTICE- RS.34,54,098 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
27-JAN-2020
|
|
| 74 |
|
|
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
|
POSSESSION NOTICE- RS.50,99,505 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
22-AUG-2019
|
|
| 75 |
|
|
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
POSSESSION NOTICE- RS.34,39,319 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
13-SEP-2021
|
|
| 76 |
|
|
A K SABZI BHANDAR
|
|
|
|
MOHD.AYYOOB
|
|
|
TABASSUM
|
|
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-JUN-2025
POSSESSION NOTICE- RS.17,60,030 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
17-JUN-2025
|
|
| 77 |
|
|
A K TEXTILES
|
|
|
|
KAMAL KISHORE MEHRA
|
|
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-MAY-2023
POSSESSION NOTICE- RS.14,34,943 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-MAY-2023
|
|
| 78 |
|
|
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
POSSESSION NOTICE- RS.22,86,775 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
28-NOV-2024
|
|
| 79 |
|
|
A K TRADING
|
|
|
|
RAJVEER 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 07-OCT-2025
POSSESSION NOTICE- RS.8,01,204 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
07-OCT-2025
|
|
| 80 |
|
|
A L KHATRI CLOTHE
|
|
|
|
FARIN SAIFI
|
|
|
RUKASHAR BANO
|
|
|
SHAKIR HUSAIN
|
|
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-JUL-2022
POSSESSION NOTICE- RS.12,26,386 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-JUL-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 1961
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