| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ABDUL KADIR (AKA.ABDUL QADIR)
|
|
|
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 10-MAR-2026
SYMBOLIC POSSESSION NOTICE- RS.6,28,834 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
10-MAR-2026
|
|
| 102 |
|
|
ABDUL KAHLIK
|
|
|
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 10-MAR-2026
SYMBOLIC POSSESSION NOTICE- RS.6,28,834 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
10-MAR-2026
|
|
| 103 |
|
|
ABDUL KARIM WANI
|
|
|
|
GULAM AHAMDAD WANI,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.74,27,377 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-JUL-2021
|
|
| 104 |
|
|
ABDUL KHALIQUE NOOR MOHD.MUKKHI
|
|
|
|
JAN MAHILA SAREES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,95,94,847 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-OCT-2018
|
|
| 105 |
|
|
ABDUL KUDDUS
|
|
|
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-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.13,20,335 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-JUN-2025
|
|
| 106 |
|
|
ABDUL MAJID SAYYED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27,14,748 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-SEP-2019
|
|
| 107 |
|
|
ABDUL MANSOOR
|
|
|
|
DNKY INTERNATIONAL CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,39,14,025 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
18-SEP-2017
|
|
| 108 |
|
|
ABDUL MATEEN
|
|
|
|
FANCY CHAPPAL STORE
|
|
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-2023
SYMBOLIC POSSESSION NOTICE- RS.15,08,391 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-JUL-2023
|
|
| 109 |
|
|
ABDUL QADEER
|
|
|
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-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.15,61,316 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-JAN-2025
|
|
| 110 |
|
|
ABDUL QADIR
|
|
|
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-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.23,11,170 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-JUL-2025
|
|
| 111 |
|
|
ABDUL QADIR
|
|
|
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 10-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.8,15,626 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUL-2024
|
|
| 112 |
|
|
ABDUL QADIR (AKA.ABDUL KADIR)
|
|
|
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 10-MAR-2026
SYMBOLIC POSSESSION NOTICE- RS.6,28,834 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
10-MAR-2026
|
|
| 113 |
|
|
ABDUL QAYOOM
|
|
|
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-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.32,17,867 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
23-AUG-2024
|
|
| 114 |
|
|
ABDUL QAYYUM
|
|
|
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 19-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.1,66,567 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
19-JUL-2025
|
|
| 115 |
|
|
ABDUL QAYYUM
|
|
|
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 19-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.43,80,005 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
19-JUL-2025
|
|
| 116 |
|
|
ABDUL QUDEEM
|
|
|
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-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.42,74,324 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
| 117 |
|
|
ABDUL R.SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.26,19,604 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2016
|
|
| 118 |
|
|
ABDUL RAFIQ
|
|
|
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 10-SEP-2025
SYMBOLIC POSSESSION NOTICE- RS.9,21,342 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-SEP-2025
|
|
| 119 |
|
|
ABDUL RAHEEM KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.50,16,775 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-APR-2019
|
|
| 120 |
|
|
ABDUL RAHIM
|
|
|
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-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.12,90,891 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
06-MAY-2024
|
|
| 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 6 of 1395
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