| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A M H ENTERPRISES
|
|
|
|
HIMANSHU
|
|
|
MANISHA KUMARI
|
|
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 28-MAR-2025
DEMAND NOTICE/ NOTICE- RS.97,97,964 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAR-2025
|
|
| 102 |
|
|
A M TEXTILES
|
|
|
|
MOHD.ABBAS
|
|
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-NOV-2021
POSSESSION NOTICE- RS.34,66,680 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-NOV-2021
|
|
| 103 |
|
|
A M TIMBER PRODUCTS
|
|
|
|
MOHD.IMRAN
|
|
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-AUG-2025
POSSESSION NOTICE- RS.13,08,487 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
06-AUG-2025
|
|
| 104 |
|
|
A MART
|
|
|
|
ANKIT GUPTA
|
|
|
MAHESH CHANDRA
|
|
|
SAKSHI GUPTA
|
|
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-JAN-2026
DEMAND NOTICE/ NOTICE- RS.1,24,12,529 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
16-JAN-2026
|
|
| 105 |
|
|
A N CONSTRUCTION
|
|
|
|
ANIMESH NANDI
|
|
|
MALI NANDI
|
|
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 08-SEP-2023
DEMAND NOTICE/ NOTICE- RS.41,45,387 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
08-SEP-2023
|
|
| 106 |
|
|
A N CONSTRUCTION
|
|
|
|
ANIMESH NANDI
|
|
|
MALI NANDI
|
|
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 08-SEP-2023
POSSESSION NOTICE- RS.41,45,387 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
08-SEP-2023
|
|
| 107 |
|
|
A N ENTERPRISES
|
|
|
|
NIKITA GUPTA (LEGAL HEIR)
|
|
|
NIZAM KHAN
|
|
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-SEP-2025
POSSESSION NOTICE- RS.10,29,557 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-SEP-2025
|
|
| 108 |
|
|
A N ENTERPRISES
|
|
|
|
NAZRANA BEGUM
|
|
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 05-APR-2023
POSSESSION NOTICE- RS.42,38,912 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
05-APR-2023
|
|
| 109 |
|
|
A NEW HOSPITALITY MARKETING
|
|
|
|
AKSHAY KHATRI
|
|
|
DINA NATH CHABRA
|
|
|
GIAN DEVI KHATRI
|
|
|
NISHANT KHATRI
|
|
|
RAJENDER KUMAR KHATRI
|
|
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-JUN-2022
POSSESSION NOTICE- RS.43,46,742 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-JUN-2022
|
|
| 110 |
|
|
A ONE CORP.
|
|
|
|
HARISH MALHOTRA
|
|
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-2020
POSSESSION NOTICE- RS.25,09,941 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
13-JUL-2020
|
|
| 111 |
|
|
A ONE DIAMOND TOOLS
|
|
|
|
PARVEEN BEGUM
|
|
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-APR-2022
POSSESSION NOTICE- RS.49,74,357 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
11-APR-2022
|
|
| 112 |
|
|
A ONE ENGINEERING WORKS
|
|
|
|
MOHD.AAMIL
|
|
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 30-APR-2025
POSSESSION NOTICE- RS.13,90,642 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-APR-2025
|
|
| 113 |
|
|
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
|
|
| 114 |
|
|
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
|
|
| 115 |
|
|
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
|
|
| 116 |
|
|
A ONE HOSIERY
|
|
|
|
KUNJ BIHARI GOSWAMI
|
|
|
MUDITA GOSWAMI
|
|
|
PANDIT MOHAN GOSWAMI
|
|
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-JUN-2025
DEMAND NOTICE/ NOTICE- RS.45,49,448 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
18-JUN-2025
|
|
| 117 |
|
|
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
|
|
| 118 |
|
|
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
|
|
| 119 |
|
|
A ONE MOULDING CASTING
|
|
|
|
NOUSHAD KHAN
|
|
|
SHABINA KHAM
|
|
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-JUL-2022
DEMAND NOTICE/ NOTICE- RS.29,66,348 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
12-JUL-2022
|
|
| 120 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 1747
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