| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A S POWER SOLUTION
|
|
|
|
AMAR SINGH
|
|
|
CHANDER PAL SINGH
|
|
|
INDIRA WATI
|
|
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 17-MAY-2023
DEMAND NOTICE/ NOTICE- RS.1,51,444 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
17-MAY-2023
|
|
| 102 |
|
|
A S POWER SOLUTION
|
|
|
|
AMAR SINGH
|
|
|
CHANDER PAL SINGH
|
|
|
INDIRA WATI
|
|
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 17-MAY-2023
DEMAND NOTICE/ NOTICE- RS.7,72,578 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
17-MAY-2023
|
|
| 103 |
|
|
A S STEEL INDUSTRIES
|
|
|
|
AZAD AHMAD
|
|
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-MAR-2022
DEMAND NOTICE/ NOTICE- RS.7,50,374 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
04-MAR-2022
|
|
| 104 |
|
|
A S TRADERS
|
|
|
|
BALKAR SINGH
|
|
|
PARAMJEET KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,25,000 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK
15-APR-2017
|
|
| 105 |
|
|
A SQUIRE ENTERPRISE
|
|
|
|
ARUN KUMAR SINGH
|
|
|
RAKESH KUMAR YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,57,616 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
19-JAN-2021
|
|
| 106 |
|
|
A STAR HOTEL & RESTAURANT
|
|
|
|
POONAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.95,47,709 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
22-OCT-2024
|
|
| 107 |
|
|
A STAR KNIT
|
|
|
|
PUSHPA
|
|
|
SHAVINDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,72,70,476 ALONG WITH OTHER ENTITIES/PERSONS
SOUTH INDIAN BANK LTD.,THE
21-AUG-2022
|
|
| 108 |
|
|
A T PRINTS
|
|
|
|
ANIS AHMED
|
|
|
RESHMA BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,59,240 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA LEYLAND FINANCE LTD.
25-NOV-2021
|
|
| 109 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
RAJEEV MAHESHWARI
|
|
|
VINAY KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,17,06,695 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE HOLDING LTD.
07-MAR-2024
|
|
| 110 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
NIDHI MAHESHWARI (CO-BORROWER)
|
|
|
RAJEEV MAHESHWARI
|
|
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-NOV-2022
DEMAND NOTICE/ NOTICE- RS.1,31,56,097 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
19-NOV-2022
|
|
| 111 |
|
|
A TO Z ELECTRIONAK WORKS
|
|
|
|
KIKAR SINGH
|
|
|
REKHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,07,705 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 112 |
|
|
A TO Z FITNESS PVT.LTD.
|
|
|
|
OMWATI
|
|
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-SEP-2021
DEMAND NOTICE/ NOTICE- RS.40,25,676 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
21-SEP-2021
|
|
| 113 |
|
|
A TO Z HARDWARE
|
|
|
|
ANWAR KHAN
|
|
|
FARHAT ALI
|
|
|
MOHAMMAD ANWAR
|
|
|
NAZRIN
|
|
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-2022
DEMAND NOTICE/ NOTICE- RS.18,31,430 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-JUL-2022
|
|
| 114 |
|
|
A TO Z KIRAYANA SHARMA
|
|
|
|
ASHISH KUMAR SHARMA
|
|
|
KALPANA 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 13-NOV-2025
DEMAND NOTICE/ NOTICE- RS.24,99,844 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
13-NOV-2025
|
|
| 115 |
|
|
A TO Z MART
|
|
|
|
NIKHIL JINDAL
|
|
|
PRIYANKA JINDAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,89,640 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
23-NOV-2022
|
|
| 116 |
|
|
A TO Z ON WHEELS PVT.LTD.
|
|
|
|
AMIT VERMA
|
|
|
NEERAJ VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.87,10,454 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
17-OCT-2018
|
|
| 117 |
|
|
A TO Z POLYMERS
|
|
|
|
RAZIA ANWAR ELECTRICWALA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,48,12,311 ALONG WITH OTHER ENTITIES/PERSONS
SAHEBRAO DESHMUKH CO-OP.BANK LTD.,THE
06-OCT-2018
|
|
| 118 |
|
|
A TO Z SASTA BAZAR
|
|
|
|
PINKI (CO-BORROWER)
|
|
|
SOKHENDER KUMAR (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 24-APR-2026
DEMAND NOTICE/ NOTICE- RS.1,30,40,613 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
24-APR-2026
|
|
| 119 |
|
|
A TO Z TEXTILES
|
|
|
|
JATIN AGGARWAL
|
|
|
SEEMA AGGARWAL
|
|
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-2022
DEMAND NOTICE/ NOTICE- RS.47,15,771 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
31-OCT-2022
|
|
| 120 |
|
|
A U INCORP
|
|
|
|
PREETI SACHDEVA (CO-BORROWER)
|
|
|
RAMAN KUMAR (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 18-JAN-2022
DEMAND NOTICE/ NOTICE- RS.4,41,881 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD.
18-JAN-2022
|
|
| 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 1023
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