| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A M H ENTERPRISES
|
|
|
|
HIMANSHU
|
|
|
MANISHA KUMARI
|
|
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-2025
DEMAND NOTICE/ NOTICE- RS.97,97,964 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAR-2025
|
|
| 62 |
|
|
A M VINYL PVT.LTD.
|
|
|
|
ASHOK CHOPRA
|
|
|
ATUL CHOPRA
|
|
|
DEEKSHA CHOPRA
|
|
|
HIMANSHU CHOPRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.35,74,50,206 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
22-AUG-2019
|
|
| 63 |
|
|
A M VINYL PVT.LTD.
|
|
|
|
ASHOK CHOPRA (CO-BORROWER)
|
|
|
DEEKSHA CHOPRA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,11,87,957 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
27-DEC-2018
|
|
| 64 |
|
|
A MART
|
|
|
|
ANKIT GUPTA
|
|
|
MAHESH CHANDRA
|
|
|
SAKSHI 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 16-JAN-2026
DEMAND NOTICE/ NOTICE- RS.1,24,12,529 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
16-JAN-2026
|
|
| 65 |
|
|
A N CONSTRUCTION
|
|
|
|
ANIMESH NANDI
|
|
|
MALI NANDI
|
|
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-SEP-2023
DEMAND NOTICE/ NOTICE- RS.41,45,387 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
08-SEP-2023
|
|
| 66 |
|
|
A NEW HOSPITALITY MARKETING
|
|
|
|
AKSHAY KHATRI
|
|
|
DINA NATH CHABRA
|
|
|
GIAN DEVI KHATRI
|
|
|
NISHANT KHATRI
|
|
|
RAJENDER KUMAR KHATRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.43,46,742 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-JUN-2022
|
|
| 67 |
|
|
A ONE CLOTHING
|
|
|
|
MOHD.GULREJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.63,27,668 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2017
|
|
| 68 |
|
|
A ONE FLOCK BOX
|
|
|
|
RAMA RAMDULARE SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,88,280 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2017
|
|
| 69 |
|
|
A ONE GLOBAL SOLUTION
|
|
|
|
BILLO SAINI
|
|
|
DIPESH
|
|
|
VIRENDER KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,24,946 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-OCT-2022
|
|
| 70 |
|
|
A ONE HOSIERY
|
|
|
|
KUNJ BIHARI GOSWAMI
|
|
|
MUDITA GOSWAMI
|
|
|
PANDIT MOHAN GOSWAMI
|
|
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 18-JUN-2025
DEMAND NOTICE/ NOTICE- RS.45,49,448 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
18-JUN-2025
|
|
| 71 |
|
|
A ONE MOULDING CASTING
|
|
|
|
NOUSHAD KHAN
|
|
|
SHABINA KHAM
|
|
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 12-JUL-2022
DEMAND NOTICE/ NOTICE- RS.29,66,348 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
12-JUL-2022
|
|
| 72 |
|
|
A ONE PAPER ENTERPRISES
|
|
|
|
AMIT SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,49,307 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
10-OCT-2024
|
|
| 73 |
|
|
A ONE TRADE LINKS
|
|
|
|
KARAN KUMAR BHATIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,99,70,603 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK (NOW MERGED WITH CANARA BANK)
30-APR-2019
|
|
| 74 |
|
|
A ONE TRADERS
|
|
|
|
RUKSANA
|
|
|
YASIN SAIFI
|
|
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-NOV-2021
DEMAND NOTICE/ NOTICE- RS.23,87,890 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
15-NOV-2021
|
|
| 75 |
|
|
A P ENTERPRISES
|
|
|
|
BHARAT SOOD
|
|
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-JAN-2023
DEMAND NOTICE/ NOTICE- RS.8,72,376 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
06-JAN-2023
|
|
| 76 |
|
|
A P ENTERPRISES
|
|
|
|
AAS MOHAMMAD
|
|
|
ASMIN
|
|
|
DEEN MOHAMMAD
|
|
|
SHABBIR AHAMAD
|
|
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-DEC-2025
DEMAND NOTICE/ NOTICE- RS.22,88,744 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
15-DEC-2025
|
|
| 77 |
|
|
A P ENTERPRISES PVT.LTD.
|
|
|
|
MANJU GARG (CO-BORROWER)
|
|
|
NARINDER KUMAR GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,20,88,662 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
16-FEB-2019
|
|
| 78 |
|
|
A P GEMS
|
|
|
|
ASHOK KUMAR SETH
|
|
|
DAISY SANGHI
|
|
|
NITIN SANGHI
|
|
|
PADAM CHAND SANGHI
|
|
|
REKHA SANGHI
|
|
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 16-FEB-2023
DEMAND NOTICE/ NOTICE- RS.65,93,690 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
16-FEB-2023
|
|
| 79 |
|
|
A P MANI & SONS VEGETABLES & FRUITS
|
|
|
|
NAGESH PICHAMANI NADAR
|
|
|
VAINAPERUMAL P.NADAR
|
|
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-MAY-2021
DEMAND NOTICE/ NOTICE- RS.2,52,85,315 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
20-MAY-2021
|
|
| 80 |
|
|
A P MARKETING
|
|
|
|
PARAS DANG (CO-BORROWER)
|
|
|
SANJEEV DANG
|
|
|
VEENA DANG (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 17-MAY-2025
DEMAND NOTICE/ NOTICE- RS.1,22,80,387 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
17-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 969
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