| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AASMA S.SAYYAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,81,170
ICICI BANK LTD.
20-DEC-2018
|
|
| 62 |
|
|
AASMEEN JAHAN
|
|
|
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 15-MAY-2025
SYMBOLIC POSSESSION NOTICE- RS.12,65,809
HINDUJA HOUSING FINANCE LTD.
15-MAY-2025
|
|
| 63 |
|
|
AASMIN JAHAN
|
|
|
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-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.11,21,762
HINDUJA HOUSING FINANCE LTD.
17-SEP-2024
|
|
| 64 |
|
|
AASU
|
|
|
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-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.15,24,767
HINDUJA HOUSING FINANCE LTD.
09-MAY-2024
|
|
| 65 |
|
|
AASUBI
|
|
|
|
AMAN PLYWOOD
|
|
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-FEB-2022
SYMBOLIC POSSESSION NOTICE- RS.10,39,486
IDBI BANK LTD.
04-FEB-2022
|
|
| 66 |
|
|
AAZAM
|
|
|
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-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.8,70,249
HINDUJA HOUSING FINANCE LTD.
22-FEB-2025
|
|
| 67 |
|
|
ABABG PAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,66,531
PUNJAB & SIND BANK
13-JUL-2017
|
|
| 68 |
|
|
ABAD
|
|
|
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 25-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.6,17,587
HINDUJA HOUSING FINANCE LTD.
25-MAR-2024
|
|
| 69 |
|
|
ABADUL HABIB
|
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.18,41,295
ICICI BANK LTD.
19-JUN-2021
|
|
| 70 |
|
|
ABASAHEB PATIL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,66,633
ICICI BANK LTD.
31-MAY-2018
|
|
| 71 |
|
|
ABBAS 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 25-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.22,82,087
HINDUJA HOUSING FINANCE LTD.
25-SEP-2023
|
|
| 72 |
|
|
ABDUL ALIM
|
|
|
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 10-JUL-2023
SYMBOLIC POSSESSION NOTICE- RS.44,30,268
ICICI BANK LTD.
10-JUL-2023
|
|
| 73 |
|
|
ABDUL AZEEM
|
|
|
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-SEP-2022
SYMBOLIC POSSESSION NOTICE- RS.7,34,282
PUNJAB NATIONAL BANK
09-SEP-2022
|
|
| 74 |
|
|
ABDUL AZIZ
|
|
|
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-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.8,47,184
ICICI BANK LTD.
27-SEP-2021
|
|
| 75 |
|
|
ABDUL AZIZ
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.18,27,963
HINDUJA HOUSING FINANCE LTD.
28-MAR-2024
|
|
| 76 |
|
|
ABDUL AZIZ
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,85,670
SHRIRAM HOUSING FINANCE LTD.
13-AUG-2019
|
|
| 77 |
|
|
ABDUL GAFFAR
|
|
|
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 25-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.20,94,299
HINDUJA HOUSING FINANCE LTD.
25-MAR-2024
|
|
| 78 |
|
|
ABDUL HAMEED KHAN
|
|
|
|
STANFORD PUBLICATIONS PVT.LTD.
|
|
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-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.29,84,899
ICICI BANK LTD.
17-APR-2025
|
|
| 79 |
|
|
ABDUL JABBAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,68,970
ICICI BANK LTD.
30-JUN-2016
|
|
| 80 |
|
|
ABDUL KADEEM
|
|
|
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-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.14,29,348
HINDUJA HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 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 1213
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