| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
|
| 82 |
|
|
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
|
|
| 83 |
|
|
ALPANA NOVELTIES MFG.CO.
|
|
|
|
FALAK SAFDAR
|
|
|
MOHD.SAFDAR
|
|
|
MOHD.SAMI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.20,25,071 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2018
|
|
| 84 |
|
|
ALPESH MARBLES PVT.LTD.
|
|
|
|
BHARAT DOSHI
|
|
|
INDERMAL JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,29,29,677 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-SEP-2018
|
|
| 85 |
|
|
ALVITA REALTORS PVT.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 28-JUN-2022
SYMBOLIC POSSESSION NOTICE- RS.5,12,23,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-JUN-2022
|
|
| 86 |
|
|
AMAAN & CO.
|
|
|
|
MOHAMMAD RIZWAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,01,948 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
06-JUN-2018
|
|
| 87 |
|
|
AMAN ENTERPRISES
|
|
|
|
ANSHU VERMA
|
|
|
RAJEEV KUMAR VERMA (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 13-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.31,17,163 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-JAN-2026
|
|
| 88 |
|
|
AMAN PLYWOOD
|
|
|
|
AASUBI
|
|
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-FEB-2022
SYMBOLIC POSSESSION NOTICE- RS.10,39,486 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
04-FEB-2022
|
|
| 89 |
|
|
AMAR BRICK KILN
|
|
|
|
AKSHAY MIGLANI (CO-BORROWER)
|
|
|
MADHU MIGLANI
|
|
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-2022
SYMBOLIC POSSESSION NOTICE- RS.66,53,620 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-MAY-2022
|
|
| 90 |
|
|
AMAR METALS
|
|
|
|
MITA NITIN JAIN
|
|
|
NITIN PRAVINKUMAR JAIN
|
|
|
PRAVINKUMAR FUTERMAL JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,71,80,434 ALONG WITH OTHER ENTITIES/PERSONS
NKGSB CO-OP.BANK LTD.
11-AUG-2016
|
|
| 91 |
|
|
AMARNATH ELECTRICALS PVT.LTD.
|
|
|
|
MUKESH KUMAR BHARDWAJ (CO-BORROWER)
|
|
|
RENU BHARDWAJ (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 12-OCT-2022
SYMBOLIC POSSESSION NOTICE- RS.1,85,30,168 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS RETAIL FINANCE LTD.
12-OCT-2022
|
|
| 92 |
|
|
AMBA AUTOMOBILES
|
|
|
|
ANIL TYAGI
|
|
|
SUNIL TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,46,385 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
21-SEP-2017
|
|
| 93 |
|
|
AMBA SALES
|
|
|
|
KASHISH KAPOOR
|
|
|
PALLAVI KAPOOR
|
|
|
SMITI KAPOOR
|
|
|
SUNIL KAPOOR
|
|
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-JUL-2022
SYMBOLIC POSSESSION NOTICE- RS.85,72,563 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-JUL-2022
|
|
| 94 |
|
|
AMBAI TRADING CO.
|
|
|
|
ASHA MUKUND PAWAR
|
|
|
MUKUND HIMMATRAO PAWAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,16,766 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-SEP-2017
|
|
| 95 |
|
|
AMBHA ELECTRIC STORE
|
|
|
|
NISHANT SAINI
|
|
|
PRASHANT SAINI
|
|
|
RAJESH KUMAR SAINI
|
|
|
RAKESH KUMAR SAINI
|
|
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-APR-2022
SYMBOLIC POSSESSION NOTICE- RS.2,64,80,693 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
28-APR-2022
|
|
| 96 |
|
|
AMBIKA TRADING CO.
|
|
|
|
HARSHITA LALIT AGARWAL
|
|
|
LALIT PRAKASH AGARWAL
|
|
|
SARALA PRAKASH AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,03,68,630 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-AUG-2019
|
|
| 97 |
|
|
AMBITION INC.
|
|
|
|
SHIVANI POONIA (CO-BORROWER)
|
|
|
VIKRAM POONIA (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 14-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.1,09,98,905 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
14-JUL-2025
|
|
| 98 |
|
|
AMBROSSIA APPARELS
|
|
|
|
CHANDRA MOHAN DIMRI (CO-BORROWER)
|
|
|
PRATIBHA DIMRI
|
|
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 21-MAY-2021
SYMBOLIC POSSESSION NOTICE- RS.31,88,359 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
21-MAY-2021
|
|
| 99 |
|
|
AMEYA INDUSTRIES
|
|
|
|
GHODKE RAMESH DEVDATTA
|
|
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 31-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.2,18,41,235 ALONG WITH OTHER ENTITIES/PERSONS
SARASWAT CO-OPERATIVE BANK LTD.,THE
31-OCT-2024
|
|
| 100 |
|
|
AMIT DINANATH GUPTA,M/S
|
|
|
|
AMIT DINANATH GUPTA
|
|
|
DINANATH GUPTA
|
|
|
MEWATI DINANATH GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,42,856 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 87
|
