| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A K COLLECTION
|
|
|
|
AMANDEEP SINGH
|
|
|
GAGAN DEEP SINGH
|
|
|
KAMALPREET KAUR
|
|
|
PARAMJEET KAUR
|
|
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-2025
POSSESSION NOTICE- RS.27,49,541 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
17-FEB-2025
|
|
| 62 |
|
|
A K ENTERPRISES
|
|
|
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-SEP-2024
POSSESSION NOTICE- RS.4,48,330
CENTRAL BANK OF INDIA
04-SEP-2024
|
|
| 63 |
|
|
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
|
|
| 64 |
|
|
A K ENTERPRISES
|
|
|
|
ANURAG SHARMA
|
|
|
MAYANK SHARMA
|
|
|
POONAM 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 09-AUG-2021
POSSESSION NOTICE- RS.30,77,627 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-AUG-2021
|
|
| 65 |
|
|
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
|
|
| 66 |
|
|
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
DEMAND NOTICE/ NOTICE- RS.15,12,917 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-MAR-2025
|
|
| 67 |
|
|
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
|
|
| 68 |
|
|
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
DEMAND NOTICE/ NOTICE- RS.29,49,073 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
27-JAN-2020
|
|
| 69 |
|
|
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
DEMAND NOTICE/ NOTICE- RS.34,39,319 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
13-SEP-2021
|
|
| 70 |
|
|
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
|
|
| 71 |
|
|
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
|
|
| 72 |
|
|
A K TEXTILES
|
|
|
|
ABDUL KHALIK
|
|
|
MOHD.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 20-JUN-2025
DEMAND NOTICE/ NOTICE- RS.42,42,144 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
20-JUN-2025
|
|
| 73 |
|
|
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
|
|
| 74 |
|
|
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
DEMAND NOTICE/ NOTICE- RS.22,86,775 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
28-NOV-2024
|
|
| 75 |
|
|
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
|
|
| 76 |
|
|
A K TRADING
|
|
|
|
RAJVEER 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 07-OCT-2025
POSSESSION NOTICE- RS.8,01,204 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
07-OCT-2025
|
|
| 77 |
|
|
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
|
|
| 78 |
|
|
A L M INDUSTRIES LTD.
|
|
|
|
ALTAMASH REHMAN
|
|
|
HAJI FAZLUR REHMAN
|
|
|
JAMSHED ALI
|
|
|
MOHD.SALEEM
|
|
|
RASHEEDA BANO
|
|
|
SAIF ALI
|
|
|
TASLEEM KAMAL
|
|
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-OCT-2024
DEMAND NOTICE/ NOTICE- RS.1,83,62,50,217 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
15-OCT-2024
|
|
| 79 |
|
|
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
|
|
| 80 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 1620
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