| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
|
| 82 |
|
|
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
|
|
| 83 |
|
|
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
|
|
| 84 |
|
|
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
|
|
| 85 |
|
|
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
|
|
| 86 |
|
|
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
|
|
| 87 |
|
|
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
|
|
| 88 |
|
|
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
|
|
| 89 |
|
|
A MART
|
|
|
|
ANKIT GUPTA
|
|
|
MAHESH CHANDRA
|
|
|
SAKSHI 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 16-JAN-2026
DEMAND NOTICE/ NOTICE- RS.1,24,12,529 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
16-JAN-2026
|
|
| 90 |
|
|
A N CONSTRUCTION
|
|
|
|
ANIMESH NANDI
|
|
|
MALI NANDI
|
|
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-SEP-2023
DEMAND NOTICE/ NOTICE- RS.41,45,387 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
08-SEP-2023
|
|
| 91 |
|
|
A N CONSTRUCTION
|
|
|
|
ANIMESH NANDI
|
|
|
MALI NANDI
|
|
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-SEP-2023
POSSESSION NOTICE- RS.41,45,387 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
08-SEP-2023
|
|
| 92 |
|
|
A N ENTERPRISES
|
|
|
|
NIKITA GUPTA (LEGAL HEIR)
|
|
|
NIZAM KHAN
|
|
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-SEP-2025
POSSESSION NOTICE- RS.10,29,557 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-SEP-2025
|
|
| 93 |
|
|
A N ENTERPRISES
|
|
|
|
NAZRANA BEGUM
|
|
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 05-APR-2023
POSSESSION NOTICE- RS.42,38,912 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
05-APR-2023
|
|
| 94 |
|
|
A NEW HOSPITALITY MARKETING
|
|
|
|
AKSHAY KHATRI
|
|
|
DINA NATH CHABRA
|
|
|
GIAN DEVI KHATRI
|
|
|
NISHANT KHATRI
|
|
|
RAJENDER KUMAR KHATRI
|
|
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-JUN-2022
POSSESSION NOTICE- RS.43,46,742 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-JUN-2022
|
|
| 95 |
|
|
A ONE CORP.
|
|
|
|
HARISH MALHOTRA
|
|
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-2020
POSSESSION NOTICE- RS.25,09,941 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
13-JUL-2020
|
|
| 96 |
|
|
A ONE DIAMOND TOOLS
|
|
|
|
PARVEEN BEGUM
|
|
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-APR-2022
POSSESSION NOTICE- RS.49,74,357 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
11-APR-2022
|
|
| 97 |
|
|
A ONE ENGINEERING WORKS
|
|
|
|
MOHD.AAMIL
|
|
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-APR-2025
POSSESSION NOTICE- RS.13,90,642 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-APR-2025
|
|
| 98 |
|
|
A ONE GARMENT
|
|
|
|
JAVED
|
|
|
PHAIMIDA BEGUM
|
|
|
SHAMSHER ALAM
|
|
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-FEB-2024
POSSESSION NOTICE- RS.14,01,894 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
23-FEB-2024
|
|
| 99 |
|
|
A ONE GLOBAL SOLUTION
|
|
|
|
BILLO SAINI
|
|
|
DIPESH
|
|
|
VIRENDER 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 20-OCT-2022
POSSESSION NOTICE- RS.38,24,946 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-OCT-2022
|
|
| 100 |
|
|
A ONE HANDICRAFTS
|
|
|
|
ABBAS 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 12-MAY-2021
POSSESSION NOTICE- RS.53,74,337 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
12-MAY-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1620
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