| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
A N TRADERS PVT.LTD.
|
|
|
|
ASHOK KUMAR SHARMA
|
|
|
SATISH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,53,28,988 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
05-JAN-2016
|
|
| 82 |
|
|
A ONE AGRO TRADERS
|
|
|
|
JULFIKAR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,18,724 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
07-MAY-2022
|
|
| 83 |
|
|
A ONE AGRO TRADERS
|
|
|
|
JULFIKAR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,18,724 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
06-AUG-2021
|
|
| 84 |
|
|
A ONE CLOTHING
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.63,27,668
PUNJAB NATIONAL BANK
11-OCT-2017
|
|
| 85 |
|
|
A ONE CORP.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,09,941
INDIAN OVERSEAS BANK
13-JUL-2020
|
|
| 86 |
|
|
A ONE FABRICATION WORKS
|
|
|
|
SHAKEEL AHAMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,36,131 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-MAY-2019
|
|
| 87 |
|
|
A ONE FASHION
|
|
|
|
ASHISH KUMAR PRAMODHKUMAR KUSVAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,34,953 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
06-MAY-2017
|
|
| 88 |
|
|
A ONE GLASS & ALUMINIUM FABRICATION
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,20,000
BANK OF INDIA
07-JAN-2026
|
|
| 89 |
|
|
A ONE GROUP
|
|
|
|
HARI RAM SAINI
|
|
|
MAHAVIR PRASAD SAINI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,57,546 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
13-AUG-2019
|
|
| 90 |
|
|
A ONE INDIA INDUSTRIES
|
|
|
|
MAMTA SHARMA
|
|
|
SAROJ KHURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.61,57,632 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
19-JAN-2024
|
|
| 91 |
|
|
A ONE JUNCTION PUB & RESTAURANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.68,89,679
STATE BANK OF PATIALA
30-JUL-2015
|
|
| 92 |
|
|
A ONE ORNAMENTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,89,867
ORIENTAL BANK OF COMMERCE
18-NOV-2016
|
|
| 93 |
|
|
A ONE TOOLS & FORGINGS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,42,470
IDBI BANK LTD.
01-JUN-2017
|
|
| 94 |
|
|
A ONE TRADE LINKS
|
|
|
|
KARAN KUMAR BHATIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,99,70,603 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-APR-2019
|
|
| 95 |
|
|
A ONE TRADERS
|
|
|
|
RUKSANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,87,890 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
14-NOV-2021
|
|
| 96 |
|
|
A P MULTI PRODUCTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,66,79,764
INDIAN OVERSEAS BANK
31-JAN-2024
|
|
| 97 |
|
|
A P TREXIM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,07,61,069
STATE BANK OF INDIA
10-DEC-2012
|
|
| 98 |
|
|
A R BIOTECH HERBALS PVT.LTD.
|
|
|
|
ABHIGYAN RASTOGI
|
|
|
ABHISAAR RASTOGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,53,94,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-OCT-2017
|
|
| 99 |
|
|
A R ENTERPRISES
|
|
|
|
RAVINDRA S.GAMBHIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,32,05,000 ALONG WITH OTHER ENTITIES/PERSONS
DENA BANK
20-MAR-2019
|
|
| 100 |
|
|
A R ENTERPRISES
|
|
|
|
SUMAN RANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,01,039 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1541
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