| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AJAY CONCRETE UDYOG
|
|
|
|
SANTRA DEVI
|
|
|
SUBHASH CHANDER
|
|
|
VIVEK BERWAL
|
|
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-2019
SYMBOLIC POSSESSION NOTICE- RS.52,25,259 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
17-SEP-2019
|
|
| 62 |
|
|
AJAY TOUR INDIA PVT.LTD.
|
|
|
|
AJAY KUMAR YADAV
|
|
|
ANOOP 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 23-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.69,29,396 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2021
|
|
| 63 |
|
|
AJEET ENTERPRISES
|
|
|
|
DEVENDRI SINGH (CO-BORROWER)
|
|
|
SHISHU PAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,73,23,288 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
27-SEP-2019
|
|
| 64 |
|
|
AJIT & BROTHERS
|
|
|
|
HARIOM SHARAN
|
|
|
PRITI DEVI
|
|
|
SHIVRAM SINGH YADAV
|
|
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.41,09,763 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-APR-2025
|
|
| 65 |
|
|
AJNARA INDIA LTD.
|
|
|
|
ASHOK KUMAR GUPTA
|
|
|
PRAMOD KUMAR GUPTA
|
|
|
VINOD KUMAR GUPTA
|
|
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-DEC-2022
SYMBOLIC POSSESSION NOTICE- RS.79,94,91,051 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
23-DEC-2022
|
|
| 66 |
|
|
AKHAND ENTERPRISES PVT.LTD.
|
|
|
|
ANJU RANI
|
|
|
SAJAL MITTAL
|
|
|
SUNIL 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 17-FEB-2023
SYMBOLIC POSSESSION NOTICE- RS.8,54,52,838 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
17-FEB-2023
|
|
| 67 |
|
|
AKQUASUN HOLIDAYS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.7,09,73,882
SARASWAT CO-OPERATIVE BANK LTD.,THE
01-OCT-2019
|
|
| 68 |
|
|
AKRAM BANGLE STORE
|
|
|
|
FAHIM NAJ
|
|
|
IKRAR AHAMAD 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 29-AUG-2023
SYMBOLIC POSSESSION NOTICE- RS.25,61,526 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
29-AUG-2023
|
|
| 69 |
|
|
AKSHAJ JEWELS PVT.LTD.
|
|
|
|
DILIP CHURANIA
|
|
|
POONAM CHURANIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.79,78,901 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-DEC-2015
|
|
| 70 |
|
|
AKSHIT TELECOM
|
|
|
|
GAJENDRA SINGH
|
|
|
RAJESH RANA
|
|
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-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.29,43,611 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
15-APR-2025
|
|
| 71 |
|
|
AL ADEEB BROTHER
|
|
|
|
NADEEM
|
|
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-2022
SYMBOLIC POSSESSION NOTICE- RS.64,20,235 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-OCT-2022
|
|
| 72 |
|
|
AL ASSAMAD EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4,32,84,523
PUNJAB NATIONAL BANK
19-OCT-2012
|
|
| 73 |
|
|
ALFA MANPOWER
|
|
|
|
SAPNA TYAGI
|
|
|
VISHESH TYAGI
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.4,00,824 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-FEB-2024
|
|
| 74 |
|
|
ALI GARMENTS
|
|
|
|
ABBAS ALI ZAIDI
|
|
|
NARGIS KHATUN
|
|
|
SHADAB HAIDER JAIDI
|
|
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-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.39,92,326 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
08-OCT-2025
|
|
| 75 |
|
|
ALI HANDLOOM
|
|
|
|
SHAKIR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.32,02,356 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUL-2019
|
|
| 76 |
|
|
ALIZA HOME APLIANCES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,05,093
PUNJAB NATIONAL BANK
24-OCT-2018
|
|
| 77 |
|
|
ALLIED FIBERS INDUSTRIES
|
|
|
|
SANDEEP GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,63,67,749 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-MAY-2016
|
|
| 78 |
|
|
ALLIN YARN INDUSTRIES PVT.LTD.
|
|
|
|
MANISH PRAKASH KHIMAWAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,45,63,574 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
24-APR-2018
|
|
| 79 |
|
|
ALLONE YARN INDUSTRIES
|
|
|
|
MANISH PRAKASH KHIMAWAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,45,63,574 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
24-APR-2018
|
|
| 80 |
|
|
ALM INFOTECH CITY PVT.LTD.
|
|
|
|
ALIMUDIN RAFI AHMED
|
|
|
NUZHAT ALIM (CO-APPLICANT)
|
|
|
SALMAN JALALUDDIN AKBAR (CO-APPLICANT)
|
|
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-2022
SYMBOLIC POSSESSION NOTICE- RS.12,53,67,509 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
19-DEC-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 84
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