| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
|
| 82 |
|
|
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
|
|
| 83 |
|
|
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
|
|
| 84 |
|
|
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
|
|
| 85 |
|
|
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
|
|
| 86 |
|
|
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
|
|
| 87 |
|
|
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
|
|
| 88 |
|
|
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
|
|
| 89 |
|
|
A M VINYL PVT.LTD.
|
|
|
|
ASHOK CHOPRA
|
|
|
ATUL CHOPRA (CO-BORROWER)
|
|
|
HIMANSHU CHOPRA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,66,03,934 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
13-AUG-2019
|
|
| 90 |
|
|
A M VINYL PVT.LTD.
|
|
|
|
ASHOK CHOPRA (CO-BORROWER)
|
|
|
DEEKSHA CHOPRA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,11,87,957 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
27-DEC-2018
|
|
| 91 |
|
|
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
POSSESSION NOTICE- RS.41,45,387 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
08-SEP-2023
|
|
| 92 |
|
|
A N ENTERPRISES
|
|
|
|
NIKITA GUPTA (LEGAL HEIR)
|
|
|
NIZAM 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 26-SEP-2025
POSSESSION NOTICE- RS.10,29,557 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-SEP-2025
|
|
| 93 |
|
|
A N ENTERPRISES
|
|
|
|
NAZRANA BEGUM
|
|
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 05-APR-2023
POSSESSION NOTICE- RS.42,38,912 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
05-APR-2023
|
|
| 94 |
|
|
A N TRADERS PVT.LTD.
|
|
|
|
SATISH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,53,28,988 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
05-JAN-2016
|
|
| 95 |
|
|
A NEW HOSPITALITY MARKETING
|
|
|
|
AKSHAY KHATRI
|
|
|
DINA NATH CHABRA
|
|
|
GIAN DEVI KHATRI
|
|
|
NISHANT KHATRI
|
|
|
RAJENDER KUMAR KHATRI
|
|
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-JUN-2022
POSSESSION NOTICE- RS.43,46,742 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-JUN-2022
|
|
| 96 |
|
|
A ONE AGRO TRADERS
|
|
|
|
JULFIKAR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,18,724 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
12-SEP-2018
|
|
| 97 |
|
|
A ONE CLOTHING
|
|
|
|
MOHD.GULREJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.63,27,668 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-OCT-2017
|
|
| 98 |
|
|
A ONE CORP.
|
|
|
|
HARISH MALHOTRA
|
|
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-JUL-2020
POSSESSION NOTICE- RS.25,09,941 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
13-JUL-2020
|
|
| 99 |
|
|
A ONE DIAMOND TOOLS
|
|
|
|
PARVEEN BEGUM
|
|
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-APR-2022
POSSESSION NOTICE- RS.49,74,357 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
11-APR-2022
|
|
| 100 |
|
|
A ONE ENGINEERING WORKS
|
|
|
|
MOHD.AAMIL
|
|
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 30-APR-2025
POSSESSION NOTICE- RS.13,90,642 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1961
|
