| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
A & A INDUSTRIES
|
|
|
|
ASHIMA KALRA
|
|
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-JUN-2022
DEMAND NOTICE/ NOTICE- RS.52,08,941
BANK OF BARODA
30-JUN-2022
|
|
| 82 |
|
|
A & A INTERIORS & DEVELOPERS
|
|
|
|
MUKUL KUMAR GUPTA
|
|
|
SHILPI AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,48,327
IIFL HOME FINANCE LTD.
13-JAN-2021
|
|
| 83 |
|
|
A & K FOODS
|
|
|
|
MADHU
|
|
|
ROSHNI DEVI
|
|
|
SANDEEP KUMAR
|
|
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-MAR-2020
POSSESSION NOTICE- RS.28,91,831
PUNJAB NATIONAL BANK
21-MAR-2020
|
|
| 84 |
|
|
A & S PROJECTS
|
|
|
|
ASHISH MAURYA
|
|
|
SHIKHA MAURYA
|
|
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-AUG-2019
POSSESSION NOTICE- RS.1,10,78,772
PUNJAB NATIONAL BANK
26-AUG-2019
|
|
| 85 |
|
|
A & S PROJECTS
|
|
|
|
ASHISH MAURYA
|
|
|
SHIKHA MAURYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,56,01,311
PUNJAB NATIONAL BANK
26-AUG-2019
|
|
| 86 |
|
|
A 1 FRESH SABZI MANDI
|
|
|
|
AMIR PRAVEEN (CO-BORROWER)
|
|
|
MOHD.BILAL (CO-BORROWER)
|
|
|
SAJIYA (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 06-JUL-2022
DEMAND NOTICE/ NOTICE- RS.16,27,942
AU SMALL FINANCE BANK LTD.
06-JUL-2022
|
|
| 87 |
|
|
A A DEVELOPERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,48,65,000
CENTRAL BANK OF INDIA
08-MAR-2017
|
|
| 88 |
|
|
A A ESTATE PVT.LTD.
|
|
|
|
ANIL KUMAR AGGARWAL
|
|
|
ANUBHAV A.AGGARWAL
|
|
|
GOKUL A.AGGARWAL
|
|
|
SARANGA A.AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,49,18,579
STATE BANK OF INDIA
02-MAR-2015
|
|
| 89 |
|
|
A A FABTEX PVT.LTD.
|
|
|
|
ANMOL BAIDKUMAR AGRAWAL
|
|
|
SHRIKANT VEDPRAKASH AGRAWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,14,14,614
ALLAHABAD BANK
08-JAN-2015
|
|
| 90 |
|
|
A A INTERNATIONAL
|
|
|
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-JUL-2021
POSSESSION NOTICE- RS.1,47,44,501
INDIAN BANK
17-JUL-2021
|
|
| 91 |
|
|
A A KHAN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,60,000
ALLAHABAD BANK
20-JAN-2020
|
|
| 92 |
|
|
A A METALS
|
|
|
|
ABID KHAN (CO-BORROWER)
|
|
|
ASIF 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 12-DEC-2023
DEMAND NOTICE/ NOTICE- RS.25,45,977
AU SMALL FINANCE BANK LTD.
12-DEC-2023
|
|
| 93 |
|
|
A A METALS
|
|
|
|
ABID KHAN (CO-BORROWER)
|
|
|
ASIF 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 12-DEC-2023
POSSESSION NOTICE- RS.25,45,977
AU SMALL FINANCE BANK LTD.
12-DEC-2023
|
|
| 94 |
|
|
A A MULTIPRODUCTS
|
|
|
|
JITENDRA KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.90,09,467
INDIAN OVERSEAS BANK
30-JUN-2016
|
|
| 95 |
|
|
A A MULTIPRODUCTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.90,09,467
INDIAN OVERSEAS BANK
08-OCT-2016
|
|
| 96 |
|
|
A A SHELTERS
|
|
|
|
A.D.VENKATESAN
|
|
|
C.KALYANI
|
|
|
CHELLAPPA DESIKAN
|
|
|
V.SULOCHANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,57,24,326
STATE BANK OF INDIA
30-JAN-2022
|
|
| 97 |
|
|
A A TOURS & TRAVELS
|
|
|
|
AMRUT THALE
|
|
|
EKNATH THALE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SYNDICATE BANK
04-NOV-2019
|
|
| 98 |
|
|
A AND A TOURS & TRAVESL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,04,000
PUNJAB NATIONAL BANK
12-DEC-2017
|
|
| 99 |
|
|
A B CONSTRUCTION
|
|
|
|
CHEENU TYAGI
|
|
|
LALIN KUMAR TYAGI
|
|
|
RAJPAL TYAGI
|
|
|
SARIKA TYAGI
|
|
|
SUSHILA TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,40,569
IIFL HOME FINANCE LTD.
17-SEP-2022
|
|
| 100 |
|
|
A B CONSTRUCTION
|
|
|
|
CHEENU TYAGI
|
|
|
LALIN KUMAR TYAGI
|
|
|
RAJPAL TYAGI
|
|
|
SARIKA TYAGI
|
|
|
SUSHILA TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,48,897
IIFL HOME FINANCE LTD.
17-SEP-2022
|
|
| 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 4410
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