| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
AAZAM
|
|
|
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 22-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.8,70,249 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-FEB-2025
|
|
| 82 |
|
|
ABABG PAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,66,531 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-JUL-2017
|
|
| 83 |
|
|
ABAD
|
|
|
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 25-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.6,17,587 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-MAR-2024
|
|
| 84 |
|
|
ABADUL HABIB
|
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.18,41,295 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 85 |
|
|
ABASAHEB PATIL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,66,633 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2018
|
|
| 86 |
|
|
ABBAS 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 25-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.22,82,087 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-SEP-2023
|
|
| 87 |
|
|
ABBAS ALI ZAIDI
|
|
|
|
ALI GARMENTS
|
|
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-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.39,92,326 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
08-OCT-2025
|
|
| 88 |
|
|
ABDUL ALIM
|
|
|
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 10-JUL-2023
SYMBOLIC POSSESSION NOTICE- RS.44,30,268 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
10-JUL-2023
|
|
| 89 |
|
|
ABDUL AZEEM
|
|
|
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-SEP-2022
SYMBOLIC POSSESSION NOTICE- RS.7,34,282 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-SEP-2022
|
|
| 90 |
|
|
ABDUL AZEEM 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 08-SEP-2025
SYMBOLIC POSSESSION NOTICE- RS.9,99,241 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
08-SEP-2025
|
|
| 91 |
|
|
ABDUL AZIZ
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,85,670 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING FINANCE LTD.
13-AUG-2019
|
|
| 92 |
|
|
ABDUL AZIZ
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.18,27,963 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-MAR-2024
|
|
| 93 |
|
|
ABDUL AZIZ
|
|
|
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-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.8,47,184 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-SEP-2021
|
|
| 94 |
|
|
ABDUL GAFFAR
|
|
|
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 25-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.20,94,299 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-MAR-2024
|
|
| 95 |
|
|
ABDUL HAMEED KHAN
|
|
|
|
STANFORD PUBLICATIONS 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 17-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.29,84,899 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-APR-2025
|
|
| 96 |
|
|
ABDUL JABBAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,68,970 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-JUN-2016
|
|
| 97 |
|
|
ABDUL KADEEM
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.14,29,348 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 98 |
|
|
ABDUL KADIR
|
|
|
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-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.6,93,819 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-JUN-2025
|
|
| 99 |
|
|
ABDUL KADIR
|
|
|
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-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.20,93,280 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-JAN-2026
|
|
| 100 |
|
|
ABDUL KADIR
|
|
|
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 25-OCT-2022
SYMBOLIC POSSESSION NOTICE- RS.12,31,407 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
25-OCT-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1395
|
