| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
AMAN PLYWOOD
|
|
|
|
AASUBI
|
|
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 04-FEB-2022
SYMBOLIC POSSESSION NOTICE- RS.10,39,486
IDBI BANK LTD.
04-FEB-2022
|
|
| 82 |
|
|
AMAR BRICK KILN
|
|
|
|
AKSHAY MIGLANI (CO-BORROWER)
|
|
|
MADHU MIGLANI
|
|
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-2022
SYMBOLIC POSSESSION NOTICE- RS.66,53,620
PUNJAB & SIND BANK
27-MAY-2022
|
|
| 83 |
|
|
AMAR METALS
|
|
|
|
MITA NITIN JAIN
|
|
|
NITIN PRAVINKUMAR JAIN
|
|
|
PRAVINKUMAR FUTERMAL JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,71,80,434
NKGSB CO-OP.BANK LTD.
11-AUG-2016
|
|
| 84 |
|
|
AMARNATH ELECTRICALS PVT.LTD.
|
|
|
|
MUKESH KUMAR BHARDWAJ (CO-BORROWER)
|
|
|
RENU BHARDWAJ (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-OCT-2022
SYMBOLIC POSSESSION NOTICE- RS.1,85,30,168
EDELWEISS RETAIL FINANCE LTD.
12-OCT-2022
|
|
| 85 |
|
|
AMBA AUTOMOBILES
|
|
|
|
ANIL TYAGI
|
|
|
SUNIL TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,46,385
PUNJAB NATIONAL BANK
21-SEP-2017
|
|
| 86 |
|
|
AMBA SALES
|
|
|
|
KASHISH KAPOOR
|
|
|
PALLAVI KAPOOR
|
|
|
SMITI KAPOOR
|
|
|
SUNIL KAPOOR
|
|
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-2022
SYMBOLIC POSSESSION NOTICE- RS.85,72,563
ICICI BANK LTD.
30-JUL-2022
|
|
| 87 |
|
|
AMBAI TRADING CO.
|
|
|
|
ASHA MUKUND PAWAR
|
|
|
MUKUND HIMMATRAO PAWAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,16,766
ICICI BANK LTD.
14-SEP-2017
|
|
| 88 |
|
|
AMBHA ELECTRIC STORE
|
|
|
|
NISHANT SAINI
|
|
|
PRASHANT SAINI
|
|
|
RAJESH KUMAR SAINI
|
|
|
RAKESH KUMAR SAINI
|
|
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-APR-2022
SYMBOLIC POSSESSION NOTICE- RS.2,64,80,693
RBL BANK LTD.
28-APR-2022
|
|
| 89 |
|
|
AMBIKA TRADING CO.
|
|
|
|
HARSHITA LALIT AGARWAL
|
|
|
LALIT PRAKASH AGARWAL
|
|
|
SARALA PRAKASH AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,03,68,630
ICICI BANK LTD.
22-AUG-2019
|
|
| 90 |
|
|
AMBITION INC.
|
|
|
|
SHIVANI POONIA (CO-BORROWER)
|
|
|
VIKRAM POONIA (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 14-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.1,09,98,905
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
14-JUL-2025
|
|
| 91 |
|
|
AMBROSSIA APPARELS
|
|
|
|
CHANDRA MOHAN DIMRI (CO-BORROWER)
|
|
|
PRATIBHA DIMRI
|
|
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-MAY-2021
SYMBOLIC POSSESSION NOTICE- RS.31,88,359
RBL BANK LTD.
21-MAY-2021
|
|
| 92 |
|
|
AMEYA INDUSTRIES
|
|
|
|
GHODKE RAMESH DEVDATTA
|
|
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 31-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.2,18,41,235
SARASWAT CO-OPERATIVE BANK LTD.,THE
31-OCT-2024
|
|
| 93 |
|
|
AMIT DINANATH GUPTA,M/S
|
|
|
|
AMIT DINANATH GUPTA
|
|
|
DINANATH GUPTA
|
|
|
MEWATI DINANATH GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,42,856
ICICI BANK LTD.
21-SEP-2019
|
|
| 94 |
|
|
AMIT PUBLISHERS & DISTRIBUTORS
|
|
|
|
AMIT BANSAL
|
|
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-APR-2021
SYMBOLIC POSSESSION NOTICE- RS.44,39,211
BANK OF INDIA
09-APR-2021
|
|
| 95 |
|
|
AMIT TRADING CO.
|
|
|
|
MUKESH KUMAR GUPTA
|
|
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-MAY-2025
SYMBOLIC POSSESSION NOTICE- RS.51,32,138
BANK OF BARODA
02-MAY-2025
|
|
| 96 |
|
|
AMITA ART PRINTERS PVT.LTD.
|
|
|
|
ANKIT TARANATH SALIAN
|
|
|
APARNA TARANATH SALIAN
|
|
|
MILIND VINAYAK DESHPANDE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,85,15,000
NKGSB CO-OP.BANK LTD.
19-JUN-2019
|
|
| 97 |
|
|
AMOO INDUSTRIES
|
|
|
|
AMRATLAL DEVJI SAVLA
|
|
|
HIMANSHU AMRATLAL SAVLA
|
|
|
RUPAL HIMANSHU SAVLA
|
|
|
SHASHANK BHUPATRAI KAPADIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,14,44,000
NKGSB CO-OP.BANK LTD.
08-SEP-2017
|
|
| 98 |
|
|
AMRITA MANI MEMORIAL TRUST
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.53,85,195
PUNJAB NATIONAL BANK
13-SEP-2018
|
|
| 99 |
|
|
AMV CONSTRUCTIONS PVT.LTD.
|
|
|
|
RAKESH PRASAD
|
|
|
USHA PRASAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.65,60,959
ICICI BANK LTD.
31-AUG-2017
|
|
| 100 |
|
|
ANAMIKA CONSTRUCTION & SUPPLIERS
|
|
|
|
MITHILESH DEVI
|
|
|
MUNESH CHANDRA
|
|
|
VEVI DEVI
|
|
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-APR-2023
SYMBOLIC POSSESSION NOTICE- RS.7,21,160
ICICI BANK LTD.
20-APR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 79
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