| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
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 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
22-JUL-2024
|
|
| 62 |
|
|
A G INTERNATIONAL
|
|
|
|
PUNAM SAXENA
|
|
|
RAM KISHORE SAXENA
|
|
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
DEMAND NOTICE/ NOTICE- RS.7,23,24,632 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
29-APR-2022
|
|
| 63 |
|
|
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
|
|
| 64 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
13-JUL-2015
|
|
| 65 |
|
|
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
|
|
| 66 |
|
|
A J INTERNATIONAL
|
|
|
|
ARHAM JAMAL (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 07-JAN-2026
POSSESSION NOTICE- RS.57,00,564 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
07-JAN-2026
|
|
| 67 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-JAN-2021
|
|
| 68 |
|
|
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
|
|
| 69 |
|
|
A K & CO.
|
|
|
|
KULDEEP CHAUDHARY
|
|
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 01-DEC-2025
POSSESSION NOTICE- RS.49,34,056 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-DEC-2025
|
|
| 70 |
|
|
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
|
|
| 71 |
|
|
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
|
|
| 72 |
|
|
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
|
|
| 73 |
|
|
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
|
|
| 74 |
|
|
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
|
|
| 75 |
|
|
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
|
|
| 76 |
|
|
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
|
|
| 77 |
|
|
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
|
|
| 78 |
|
|
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
|
|
| 79 |
|
|
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
|
|
| 80 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 1728
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