| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A R ENTERPRISES
|
|
|
|
ASHOK KARANDE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,85,268 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
14-NOV-2014
|
|
| 102 |
|
|
A R ENTERPRISES
|
|
|
|
DIVYANG RUHELA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,79,033 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-SEP-2024
|
|
| 103 |
|
|
A R ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,17,54,000
PUNJAB NATIONAL BANK
30-JUN-2019
|
|
| 104 |
|
|
A R INDUSTRIES
|
|
|
|
HEMANT KUMAR
|
|
|
IQBAL SINGH
|
|
|
RAJDEEP KAUR
|
|
|
SAROJ BORA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,51,33,736 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
14-MAY-2015
|
|
| 105 |
|
|
A R JEWELLERS
|
|
|
|
ARATI ROY
|
|
|
SANJIB ROY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,85,087 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
27-MAY-2016
|
|
| 106 |
|
|
A R K PACKAGING INDUSTRIES
|
|
|
|
NAHEED BI
|
|
|
RAFAT ALI KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,34,177 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-SEP-2023
|
|
| 107 |
|
|
A S COTTON CARE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,32,03,000
CENTRAL BANK OF INDIA
29-APR-2016
|
|
| 108 |
|
|
A S ENGINEER
|
|
|
|
AMARJEET SINGH LAMBA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,61,131 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
30-JUN-2021
|
|
| 109 |
|
|
A S ENTERPRISES
|
|
|
|
ROSEY JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,09,839 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
23-NOV-2022
|
|
| 110 |
|
|
A S ENTERPRISES
|
|
|
|
ATISHAY JAIN
|
|
|
BARKHA JAIN
|
|
|
VIPIN KUMAR JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.65,98,618 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
11-MAY-2025
|
|
| 111 |
|
|
A S FOOTWEAR
|
|
|
|
AVATAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,25,459 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-OCT-2025
|
|
| 112 |
|
|
A S GASES LTD.
|
|
|
|
BINA VIJENDRAPAL JAIN
|
|
|
RISHI RAMAN JAIN
|
|
|
VIJENDRAPAL JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,13,01,586 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-JUL-2019
|
|
| 113 |
|
|
A S MAN POWER & ALLIED SERVICES
|
|
|
|
AMIT KUMAR SAINI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.64,41,782 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
23-SEP-2021
|
|
| 114 |
|
|
A S P TRADING CORP.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,69,610
BANK OF BARODA
20-JAN-2015
|
|
| 115 |
|
|
A S PRINTERS
|
|
|
|
NIDHI ANAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,19,52,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
21-MAR-2026
|
|
| 116 |
|
|
A S SHOE COMPONENT
|
|
|
|
AVDHESH TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,97,864 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
17-JAN-2026
|
|
| 117 |
|
|
A S SUPERFEED
|
|
|
|
SOM DUTT
|
|
|
SUMAN DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,42,837 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-AUG-2022
|
|
| 118 |
|
|
A S TECHNOBUILD PVT.LTD.
|
|
|
|
DESHRAJ AGARWAL
|
|
|
SHEFALI BANSAL
|
|
|
SURENDER KUMAR BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,21,25,99,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
11-MAY-2023
|
|
| 119 |
|
|
A S TEXTILES
|
|
|
|
SAHABUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,80,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
27-APR-2016
|
|
| 120 |
|
|
A S TRADERS
|
|
|
|
AMIT SAIN SUTTA
|
|
|
SONIA DUTTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,23,05,485 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 1557
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