| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
HINDUJA HOUSING FINANCE LTD.
11-JUN-2025
|
|
| 82 |
|
|
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
PUNJAB NATIONAL BANK
25-OCT-2022
|
|
| 83 |
|
|
ABDUL KARIM WANI
|
|
|
|
GULAM AHAMDAD WANI,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.74,27,377
ICICI BANK LTD.
02-JUL-2021
|
|
| 84 |
|
|
ABDUL KHALIQUE NOOR MOHD.MUKKHI
|
|
|
|
JAN MAHILA SAREES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,95,94,847
ICICI BANK LTD.
17-OCT-2018
|
|
| 85 |
|
|
ABDUL KUDDUS
|
|
|
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-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.13,20,335
HINDUJA HOUSING FINANCE LTD.
14-JUN-2025
|
|
| 86 |
|
|
ABDUL MAJID SAYYED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27,14,748
ICICI BANK LTD.
30-SEP-2019
|
|
| 87 |
|
|
ABDUL MANSOOR
|
|
|
|
DNKY INTERNATIONAL CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,39,14,025
CORPORATION BANK
18-SEP-2017
|
|
| 88 |
|
|
ABDUL MATEEN
|
|
|
|
FANCY CHAPPAL STORE
|
|
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-2023
SYMBOLIC POSSESSION NOTICE- RS.15,08,391
PUNJAB NATIONAL BANK
13-JUL-2023
|
|
| 89 |
|
|
ABDUL QADEER
|
|
|
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-2025
SYMBOLIC POSSESSION NOTICE- RS.15,61,316
ICICI BANK LTD.
13-JAN-2025
|
|
| 90 |
|
|
ABDUL QADIR
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.8,15,626
HINDUJA HOUSING FINANCE LTD.
10-JUL-2024
|
|
| 91 |
|
|
ABDUL QAYOOM
|
|
|
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 23-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.32,17,867
HINDUJA HOUSING FINANCE LTD.
23-AUG-2024
|
|
| 92 |
|
|
ABDUL QAYYUM
|
|
|
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-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.1,66,567
ICICI HOME FINANCE CO.LTD.
19-JUL-2025
|
|
| 93 |
|
|
ABDUL QAYYUM
|
|
|
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-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.43,80,005
ICICI HOME FINANCE CO.LTD.
19-JUL-2025
|
|
| 94 |
|
|
ABDUL QUDEEM
|
|
|
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-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.42,74,324
HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
| 95 |
|
|
ABDUL R.SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.26,19,604
ICICI BANK LTD.
31-DEC-2016
|
|
| 96 |
|
|
ABDUL RAHEEM KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.50,16,775
ICICI BANK LTD.
30-APR-2019
|
|
| 97 |
|
|
ABDUL RAHIM
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.12,90,891
HINDUJA HOUSING FINANCE LTD.
06-MAY-2024
|
|
| 98 |
|
|
ABDUL RAZZAQUE CHAND SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.45,89,882
ICICI BANK LTD.
28-MAR-2018
|
|
| 99 |
|
|
ABDUL REHMAN
|
|
|
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-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.16,51,761
ICICI BANK LTD.
28-DEC-2023
|
|
| 100 |
|
|
ABDUL REHMAN
|
|
|
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.20,57,951
ICICI BANK LTD.
19-JUN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 5 of 1213
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