| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
|
| 82 |
|
|
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
|
|
| 83 |
|
|
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
|
|
| 84 |
|
|
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
|
|
| 85 |
|
|
A P PACKAGING
|
|
|
|
PARVENDRA SINGH
|
|
|
REETA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,53,681 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2022
|
|
| 86 |
|
|
A PLUS PRINT O PACK INDUSTRIES
|
|
|
|
ANSHUL KUMAR GOEL
|
|
|
PANKAJ KUMAR GOEL
|
|
|
SUNITA GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,85,15,668 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-NOV-2022
|
|
| 87 |
|
|
A R ASSOCIATES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
INDIAN BANK
05-JUN-2026
|
|
| 88 |
|
|
A R BIOTECH HERBALS PVT.LTD.
|
|
|
|
ABHISAAR RASTOGI
|
|
|
RAJESH KUMAR RASTOGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,53,94,287 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
30-OCT-2017
|
|
| 89 |
|
|
A R COLLECTION
|
|
|
|
AVINASH BHATIA
|
|
|
SANTOSH KUMARI
|
|
|
SUMIT BHATIA
|
|
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.71,96,325 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
16-FEB-2023
|
|
| 90 |
|
|
A R ENTERPRISE
|
|
|
|
ARUN SINGH
|
|
|
RASHMI
|
|
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-2026
DEMAND NOTICE/ NOTICE- RS.48,98,189 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-JAN-2026
|
|
| 91 |
|
|
A R ENTERPRISES
|
|
|
|
SUMAN RANI
|
|
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 07-APR-2025
DEMAND NOTICE/ NOTICE- RS.70,53,410 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-APR-2025
|
|
| 92 |
|
|
A R ENTERPRISES
|
|
|
|
ACHIN REKHI (CO-BORROWER)
|
|
|
SACHIN REKHI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.64,28,947 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
16-JUL-2026
|
|
| 93 |
|
|
A S CELLING SOLUTION
|
|
|
|
MEERA DEVI
|
|
|
MITHAI LAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,40,052 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
24-JAN-2022
|
|
| 94 |
|
|
A S ENTERPRISES
|
|
|
|
MOHD.ANIS (CO-BORROWER)
|
|
|
MOHD.HANIF (CO-BORROWER)
|
|
|
MOHD.ZAHID (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 24-JUN-2024
DEMAND NOTICE/ NOTICE- RS.21,80,763 ALONG WITH OTHER ENTITIES/PERSONS
ECL FINANCE LTD.
24-JUN-2024
|
|
| 95 |
|
|
A S ENTERPRISES
|
|
|
|
ATISHAY JAIN (CO-BORROWER)
|
|
|
BARKHA JAIN (CO-BORROWER)
|
|
|
VIPIN KUMAR JAIN (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 11-MAY-2025
DEMAND NOTICE/ NOTICE- RS.65,98,618 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
11-MAY-2025
|
|
| 96 |
|
|
A S FOOTWEAR
|
|
|
|
AVATAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,33,500 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-JAN-2023
|
|
| 97 |
|
|
A S GARMENT
|
|
|
|
MD.SAMEER
|
|
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 24-MAR-2021
DEMAND NOTICE/ NOTICE- RS.10,31,997 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-MAR-2021
|
|
| 98 |
|
|
A S HANDICRAFT
|
|
|
|
MOHD.AAKIL KHAN (CO-BORROWER)
|
|
|
NASIMA BANO (CO-BORROWER)
|
|
|
RASHID KHAN (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 13-OCT-2025
DEMAND NOTICE/ NOTICE- RS.33,53,636 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
13-OCT-2025
|
|
| 99 |
|
|
A S JEWELLERS
|
|
|
|
AJAY RAGHAV
|
|
|
ASHA RAGHAV
|
|
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 02-AUG-2023
DEMAND NOTICE/ NOTICE- RS.1,94,13,081 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
02-AUG-2023
|
|
| 100 |
|
|
A S POULTRY FARM
|
|
|
|
RAHUL KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,52,666 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-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 1023
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