| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A.S.SURI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
13-MAY-2022
|
|
| 62 |
|
|
A.SILVASTAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,94,994 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
18-FEB-2019
|
|
| 63 |
|
|
A.TULASA RAO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,80,487 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
15-SEP-2026
|
|
| 64 |
|
|
A.V.B.AMARAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,88,772 ALONG WITH OTHER ENTITIES/PERSONS
MOGAVEERA CO-OPERATIVE BANK LTD.,THE
14-DEC-2017
|
|
| 65 |
|
|
A.VADIVEL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,18,979 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
01-OCT-2022
|
|
| 66 |
|
|
A.VIMALA NADAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,45,881 ALONG WITH OTHER ENTITIES/PERSONS
MUTHOOT HOUSING FINANCE CO.LTD.
27-DEC-2017
|
|
| 67 |
|
|
A.Z.KHAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,134
UCO BANK
18-JUN-2024
|
|
| 68 |
|
|
AABHA VINOD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,61,788 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
01-JUN-2026
|
|
| 69 |
|
|
AABIBUL SHAFIQ QUERISHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,64,695 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
28-AUG-2018
|
|
| 70 |
|
|
AABID
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,71,253 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
| 71 |
|
|
AABID
|
|
|
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-JUN-2026
DEMAND NOTICE/ NOTICE- RS.5,39,425 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUN-2026
|
|
| 72 |
|
|
AABID
|
|
|
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 30-AUG-2024
DEMAND NOTICE/ NOTICE- RS.16,69,568 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
30-AUG-2024
|
|
| 73 |
|
|
AABID ABBASI
|
|
|
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-FEB-2022
DEMAND NOTICE/ NOTICE- RS.16,02,344 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
07-FEB-2022
|
|
| 74 |
|
|
AABID 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 11-OCT-2023
DEMAND NOTICE/ NOTICE- RS.9,49,288 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM HOUSING FINANCE LTD.
11-OCT-2023
|
|
| 75 |
|
|
AABID ALI
|
|
|
|
NIRBAN GEMS
|
|
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-SEP-2022
DEMAND NOTICE/ NOTICE- RS.14,93,723 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
29-SEP-2022
|
|
| 76 |
|
|
AABID ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,63,103 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 77 |
|
|
AABID GAJUDDIN
|
|
|
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-OCT-2021
DEMAND NOTICE/ NOTICE- RS.14,81,851 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
01-OCT-2021
|
|
| 78 |
|
|
AABID KHAN
|
|
|
|
AL-FALAH EDUCATIONAL SOCIETY
|
|
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 05-OCT-2021
DEMAND NOTICE/ NOTICE- RS.36,06,597 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN SCHOOL FINANCE CO.PVT.LTD.
05-OCT-2021
|
|
| 79 |
|
|
AABID LAYIQUE HASAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,34,42,469 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
26-JUL-2018
|
|
| 80 |
|
|
AABID SAIFI
|
|
|
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-DEC-2023
DEMAND NOTICE/ NOTICE- RS.12,52,990 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
19-DEC-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 4 of 10583
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