| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
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
|
|
| 62 |
|
|
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
|
|
| 63 |
|
|
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
|
|
| 64 |
|
|
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
|
|
| 65 |
|
|
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
|
|
| 66 |
|
|
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
|
|
| 67 |
|
|
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
|
|
| 68 |
|
|
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
|
|
| 69 |
|
|
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
|
|
| 70 |
|
|
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
|
|
| 71 |
|
|
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
|
|
| 72 |
|
|
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
|
|
| 73 |
|
|
A L M INDUSTRIES 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-OCT-2024
POSSESSION NOTICE- RS.1,83,62,50,217
CENTRAL BANK OF INDIA
17-OCT-2024
|
|
| 74 |
|
|
A M ENTERPRISES
|
|
|
|
AMNA TASEER
|
|
|
MOHAMMAD SHABAN
|
|
|
TASIRUDDIN
|
|
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 08-AUG-2025
POSSESSION NOTICE- RS.37,56,659 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
08-AUG-2025
|
|
| 75 |
|
|
A M ENTERPRISES
|
|
|
|
AJAY KISHORE DHANUK
|
|
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-2021
POSSESSION NOTICE- RS.16,22,817 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
15-MAY-2021
|
|
| 76 |
|
|
A M ENTERPRISES
|
|
|
|
ASHA MANCHAL MISHRA
|
|
|
MANCHAL HARISHANKAR MISHRA
|
|
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-MAY-2021
POSSESSION NOTICE- RS.89,63,261 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE PVT.LTD.
27-MAY-2021
|
|
| 77 |
|
|
A M ENTERPRISES
|
|
|
|
AASH MOHAMMAD
|
|
|
ANISH KHAN (LEGAL HEIR)
|
|
|
MUSKAN (LEGAL HEIR)
|
|
|
SHABNAM SAIFI (LEGAL HEIR)
|
|
|
UNISH KHAN (LEGAL HEIR)
|
|
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-AUG-2025
POSSESSION NOTICE- RS.1,39,31,966 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-AUG-2025
|
|
| 78 |
|
|
A M TEXTILES
|
|
|
|
MANISHA YADAV
(PAN:AFJPY5567Q)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,38,153 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
19-JUN-2019
|
|
| 79 |
|
|
A M TEXTILES
|
|
|
|
MOHD.ABBAS
|
|
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-NOV-2021
POSSESSION NOTICE- RS.34,66,680 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-NOV-2021
|
|
| 80 |
|
|
A M TIMBER PRODUCTS
|
|
|
|
MOHD.IMRAN
|
|
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-AUG-2025
POSSESSION NOTICE- RS.13,08,487 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
06-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 1894
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