| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
A K S DISTRIBUTORS
|
|
|
|
KULDEEP VERMA (CO-BORROWER)
|
|
|
MAHENDER KUMAR VERMA (CO-BORROWER)
|
|
|
SANDEEP VERMA (CO-BORROWER)
|
|
|
SEEMA (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-SEP-2021
DEMAND NOTICE/ NOTICE- RS.34,39,319 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
13-SEP-2021
|
|
| 82 |
|
|
A K S DISTRIBUTORS
|
|
|
|
KULDEEP VERMA (CO-BORROWER)
|
|
|
MAHENDER KUMAR VERMA (CO-BORROWER)
|
|
|
SANDEEP VERMA (CO-BORROWER)
|
|
|
SEEMA (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-SEP-2021
POSSESSION NOTICE- RS.34,39,319 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
13-SEP-2021
|
|
| 83 |
|
|
A K SABZI BHANDAR
|
|
|
|
MOHD.AYYOOB
|
|
|
TABASSUM
|
|
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-JUN-2025
POSSESSION NOTICE- RS.17,60,030 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
17-JUN-2025
|
|
| 84 |
|
|
A K TEXTILES
|
|
|
|
ABDUL KHALIK
|
|
|
MOHD.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 20-JUN-2025
DEMAND NOTICE/ NOTICE- RS.42,42,144 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
20-JUN-2025
|
|
| 85 |
|
|
A K TEXTILES
|
|
|
|
KAMAL KISHORE MEHRA
|
|
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-MAY-2023
POSSESSION NOTICE- RS.14,34,943 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-MAY-2023
|
|
| 86 |
|
|
A K TRADERS
|
|
|
|
ANIL
|
|
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-NOV-2024
DEMAND NOTICE/ NOTICE- RS.22,86,775 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
28-NOV-2024
|
|
| 87 |
|
|
A K TRADERS
|
|
|
|
ANIL
|
|
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-NOV-2024
POSSESSION NOTICE- RS.22,86,775 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
28-NOV-2024
|
|
| 88 |
|
|
A K TRADING
|
|
|
|
RAJVEER SINGH
|
|
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-OCT-2025
POSSESSION NOTICE- RS.8,01,204 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
07-OCT-2025
|
|
| 89 |
|
|
A L KHATRI CLOTHE
|
|
|
|
FARIN SAIFI
|
|
|
RUKASHAR BANO
|
|
|
SHAKIR HUSAIN
|
|
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-JUL-2022
POSSESSION NOTICE- RS.12,26,386 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-JUL-2022
|
|
| 90 |
|
|
A L M INDUSTRIES LTD.
|
|
|
|
ALTAMASH REHMAN
|
|
|
HAJI FAZLUR REHMAN
|
|
|
JAMSHED ALI
|
|
|
MOHD.SALEEM
|
|
|
RASHEEDA BANO
|
|
|
SAIF ALI
|
|
|
TASLEEM KAMAL
|
|
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-OCT-2024
DEMAND NOTICE/ NOTICE- RS.1,83,62,50,217 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
15-OCT-2024
|
|
| 91 |
|
|
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
|
|
| 92 |
|
|
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
|
|
| 93 |
|
|
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
|
|
| 94 |
|
|
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
|
|
| 95 |
|
|
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
|
|
| 96 |
|
|
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
DEMAND NOTICE/ NOTICE- RS.1,39,31,966 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-AUG-2025
|
|
| 97 |
|
|
A M ENTERPRISES
|
|
|
|
PRAMOD SHARMA (CO-BORROWER)
|
|
|
RAMENDER KUMAR SHARMA (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 15-SEP-2023
DEMAND NOTICE/ NOTICE- RS.5,19,761 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
15-SEP-2023
|
|
| 98 |
|
|
A M H ENTERPRISES
|
|
|
|
HIMANSHU
|
|
|
MANISHA KUMARI
|
|
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-2025
DEMAND NOTICE/ NOTICE- RS.97,97,964 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAR-2025
|
|
| 99 |
|
|
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
|
|
| 100 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1729
|
