| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A K CONSTRUCTION PVT.LTD.
|
|
|
|
NITIN GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,13,28,866 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-MAY-2019
|
|
| 62 |
|
|
A K ENTERPRISES
|
|
|
|
JOGINDER KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,67,199 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 63 |
|
|
A K ENTERPRISES
|
|
|
|
ASHISH TIWARI
|
|
|
DEEPAK TIWARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.85,38,000 ALONG WITH OTHER ENTITIES/PERSONS
DENA BANK
02-AUG-2016
|
|
| 64 |
|
|
A K F ENTERPRISES
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,48,510 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
27-APR-2017
|
|
| 65 |
|
|
A K FABRICS
|
|
|
|
ABRAR AHMAD
|
|
|
HANIFA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,80,562 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
03-JUL-2015
|
|
| 66 |
|
|
A K FRUITS
|
|
|
|
LALIT NEHRU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,49,073 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
27-JAN-2020
|
|
| 67 |
|
|
A K GOOD EARTH PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.88,67,315
CANARA BANK
12-JAN-2015
|
|
| 68 |
|
|
A K MOTOR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,33,596
INDIAN OVERSEAS BANK
17-AUG-2017
|
|
| 69 |
|
|
A K P GEMS & JEWELS
|
|
|
|
AJAY KUMAR PANDEY
|
|
|
ANIL KUMAR PANDEY
|
|
|
CHANDRA KALA
|
|
|
RADHA JOSHI
|
|
|
SONI JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,68,09,399 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
07-JAN-2022
|
|
| 70 |
|
|
A K TOURS & TRAVEL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,75,337
PUNJAB NATIONAL BANK
07-JUL-2018
|
|
| 71 |
|
|
A L M INDUSTRIES LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,83,62,50,217
CENTRAL BANK OF INDIA
17-OCT-2024
|
|
| 72 |
|
|
A L R TRADING PVT.LTD.
|
|
|
|
ALLWIN ELANGO
|
|
|
ANITA RETNASAMY ELANGO
|
|
|
RETNASAMY ELANGO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,65,30,146 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2024
|
|
| 73 |
|
|
A M BANGLE STORE
|
|
|
|
ASLAM PARVEZ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,74,257 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-DEC-2021
|
|
| 74 |
|
|
A M ENTERPRISES
|
|
|
|
AASH MOHAMMAD (LEGAL HEIR)
|
|
|
ANISH KHAN (LEGAL HEIR)
|
|
|
MUSKAN (LEGAL HEIR)
|
|
|
SHABNAM SAIFI (LEGAL HEIR)
|
|
|
UNISH KHAN (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,39,31,966 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-AUG-2025
|
|
| 75 |
|
|
A M INTERNATIONAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
PUNJAB NATIONAL BANK
06-JUL-2017
|
|
| 76 |
|
|
A M MILK DAIRY
|
|
|
|
ABDUL MAJEED
|
|
|
HAZRA BI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,48,104 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
14-JUL-2015
|
|
| 77 |
|
|
A M TEXTILES
|
|
|
|
MOHD.ABBAS
|
|
|
MOHD.ILYAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,67,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-NOV-2021
|
|
| 78 |
|
|
A M TEXTILES
|
|
|
|
MANISHA YADAV
(PAN:AFJPY5567Q)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,18,734 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-JAN-2026
|
|
| 79 |
|
|
A N C L & CO.(INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,77,05,044
UNION BANK OF INDIA
24-SEP-2020
|
|
| 80 |
|
|
A N CONSTRUCTION
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,45,387
KOTAK MAHINDRA BANK LTD.
08-SEP-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 1541
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