| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A ONE FABRICATION WORKS
|
|
|
|
MOHD.SAJID SABRI
|
|
|
SHAKEEL AHAMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,05,395 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
09-NOV-2018
|
|
| 102 |
|
|
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
|
|
| 103 |
|
|
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
|
|
| 104 |
|
|
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
|
|
| 105 |
|
|
A ONE INDIA INDUSTRIES
|
|
|
|
MAMTA SHARMA
|
|
|
SAROJ KHURANA
|
|
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-JAN-2024
POSSESSION NOTICE- RS.61,57,632 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
20-JAN-2024
|
|
| 106 |
|
|
A ONE INDUSTRIES
|
|
|
|
BISHNU PADKAR
|
|
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-DEC-2020
POSSESSION NOTICE- RS.1,58,99,381 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
16-DEC-2020
|
|
| 107 |
|
|
A ONE MOTORS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,41,925
STATE BANK OF INDIA
05-OCT-2018
|
|
| 108 |
|
|
A ONE MOULDING CASTING
|
|
|
|
MOHASIM RAZA KHAN (CO-BORROWER)
|
|
|
NOUSHAD KHAN (CO-BORROWER)
|
|
|
PARVEEN BEGUM (CO-BORROWER)
|
|
|
SHABINA KHAM (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-2025
POSSESSION NOTICE- RS.30,51,159 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
18-JAN-2025
|
|
| 109 |
|
|
A ONE ORNAMENTS
|
|
|
|
EMRAN
|
|
|
SHAKEELA BEGAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,13,207 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
18-NOV-2016
|
|
| 110 |
|
|
A ONE PAPER ENTERPRISES
|
|
|
|
AMIT SHARMA
|
|
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-OCT-2024
POSSESSION NOTICE- RS.9,49,307 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
10-OCT-2024
|
|
| 111 |
|
|
A ONE TRADERS
|
|
|
|
RUKSANA
|
|
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-NOV-2021
POSSESSION NOTICE- RS.23,87,890 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
15-NOV-2021
|
|
| 112 |
|
|
A P ASSOCIATES
|
|
|
|
ALKHARAM
|
|
|
MAHMOOD KHAN
|
|
|
RASHMI YADAV
|
|
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-SEP-2024
POSSESSION NOTICE- RS.1,88,89,324 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
17-SEP-2024
|
|
| 113 |
|
|
A P CONSTRUCTIONS
|
|
|
|
ASHOK PRANJIVAN BOSMIYA
|
|
|
HEMENDRA PRNJIVAN BOSMIYA
|
|
|
YOGESH P.BOSMIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,75,77,911 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
18-MAY-2017
|
|
| 114 |
|
|
A P ENTERPRISES
|
|
|
|
AAS MOHAMMAD
|
|
|
ASMIN
|
|
|
DEEN MOHAMMAD
|
|
|
SHABBIR AHAMAD
|
|
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-DEC-2023
POSSESSION NOTICE- RS.23,35,716 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
23-DEC-2023
|
|
| 115 |
|
|
A P MARKETING
|
|
|
|
PARAS DANG (CO-BORROWER)
|
|
|
SANJEEV DANG
|
|
|
VEENA DANG (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 17-MAY-2025
POSSESSION NOTICE- RS.1,22,80,387 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
17-MAY-2025
|
|
| 116 |
|
|
A P MULTI PRODUCTS
|
|
|
|
ALKA YADAV
|
|
|
JITENDRA KUMAR YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.72,28,364 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
18-FEB-2017
|
|
| 117 |
|
|
A P PACKAGING
|
|
|
|
PARVENDRA SINGH
|
|
|
REETA
|
|
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-OCT-2022
POSSESSION NOTICE- RS.20,53,681 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2022
|
|
| 118 |
|
|
A PLUS COMPONENTS
|
|
|
|
AMIT AGARWAL
|
|
|
JAGDISH PRASAD GOYAL
|
|
|
SHAILJA AGARWAL
|
|
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-JAN-2022
POSSESSION NOTICE- RS.41,91,955 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
15-JAN-2022
|
|
| 119 |
|
|
A PLUS PRINT O PACK INDUSTRIES
|
|
|
|
ANSHUL KUMAR GOEL
|
|
|
PANKAJ KUMAR GOEL
|
|
|
SUNITA GOEL
|
|
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-NOV-2022
POSSESSION NOTICE- RS.4,85,15,668 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-NOV-2022
|
|
| 120 |
|
|
A R BIOTECH HERBALS PVT.LTD.
|
|
|
|
ABHISAAR RASTOGI
|
|
|
RAJESH KUMAR RASTOGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,53,94,287 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
30-OCT-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 1963
|
