| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
7 ELEVEN,M/S
|
|
|
|
ARUN KUMAR
|
|
|
ARVIND KUMAR
|
|
|
SUSHANT PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,17,716
UNION BANK OF INDIA
31-MAR-2021
|
|
| 62 |
|
|
7 SD ELECTRICAL ENTERPRISES
|
|
|
|
DEEPMALA ANAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,75,901
PUNJAB NATIONAL BANK
23-JUL-2018
|
|
| 63 |
|
|
7 SEAS HANDICRAFTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,08,835
IDBI BANK LTD.
01-SEP-2020
|
|
| 64 |
|
|
72 BPM HEALTHCARE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,02,39,000
PUNJAB NATIONAL BANK
20-OCT-2015
|
|
| 65 |
|
|
77 MICRON
|
|
|
|
VIBHOR PUNGLIYA
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.69,68,490
PUNJAB NATIONAL BANK
09-AUG-2024
|
|
| 66 |
|
|
8 MAJESTIC ENTERPRISES
|
|
|
|
MUNISH KUMAR MANCHANDA
|
|
|
RUCHIKA 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 23-APR-2025
DEMAND NOTICE/ NOTICE- RS.1,11,96,164
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
23-APR-2025
|
|
| 67 |
|
|
8 V IMPEX
|
|
|
|
GURMEET SINGH
|
|
|
TEJINDER KAUR KOHLI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,90,55,000
BANK OF MAHARASHTRA
23-FEB-2016
|
|
| 68 |
|
|
9 PLANETS PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,00,64,215
BANK OF MAHARASHTRA
13-OCT-2017
|
|
| 69 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
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-MAR-2023
POSSESSION NOTICE- RS.80,07,712
PUNJAB NATIONAL BANK
28-MAR-2023
|
|
| 70 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
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-MAR-2023
DEMAND NOTICE/ NOTICE- RS.80,07,712
PUNJAB NATIONAL BANK
13-MAR-2023
|
|
| 71 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.80,07,712
PUNJAB NATIONAL BANK
28-MAR-2023
|
|
| 72 |
|
|
99 ONLINE STORE
|
|
|
|
KAMAL MUDGAL (CO-BORROWER)
|
|
|
KAVITA SHARMA (CO-BORROWER)
|
|
|
KRISHAN LAL 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 26-SEP-2024
DEMAND NOTICE/ NOTICE- RS.1,45,42,633
YES BANK LTD.
26-SEP-2024
|
|
| 73 |
|
|
99 ONLINE STORE
|
|
|
|
KAMAL MUDGAL (CO-BORROWER)
|
|
|
KAVITA SHARMA (CO-BORROWER)
|
|
|
KRISHAN LAL 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 26-SEP-2024
POSSESSION NOTICE- RS.1,45,42,633
YES BANK LTD.
26-SEP-2024
|
|
| 74 |
|
|
A & A BUILD PROJECTS PVT.LTD.
|
|
|
|
REENA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,35,46,505
INDIAN BANK
14-NOV-2019
|
|
| 75 |
|
|
A & A BUILD PROJECTS PVT.LTD.
|
|
|
|
REENA 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 14-NOV-2019
POSSESSION NOTICE- RS.84,11,767
INDIAN BANK
14-NOV-2019
|
|
| 76 |
|
|
A & A ENTERPRISES
|
|
|
|
ANSHU TYAGI
|
|
|
ANSHUL GOYAL
|
|
|
OMPRAKASH TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,03,673
UNION BANK OF INDIA
09-AUG-2018
|
|
| 77 |
|
|
A & A ENTERPRISES
|
|
|
|
HIMANSHU KALIA
|
|
|
RISHI KALIA
|
|
|
USHA KALIA
|
|
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 23-MAR-2023
DEMAND NOTICE/ NOTICE- RS.1,64,17,629
HOUSING DEVELOPMENT FINANCE CORP.LTD.
23-MAR-2023
|
|
| 78 |
|
|
A & A FASHIONS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.99,40,183
BANK OF INDIA
03-DEC-2018
|
|
| 79 |
|
|
A & A FASHIONS
|
|
|
|
AMIT KUMAR
|
|
|
ASHWINDER SINGH BAJWA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.99,40,183
BANK OF INDIA
03-DEC-2018
|
|
| 80 |
|
|
A & A FASHIONS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.99,40,183
BANK OF INDIA
03-DEC-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 4391
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