| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A B CONSTRUCTION
|
|
|
|
CHEENU TYAGI
|
|
|
LALIN KUMAR TYAGI
|
|
|
RAJPAL TYAGI
|
|
|
SARIKA TYAGI
|
|
|
SUSHILA TYAGI
|
|
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-2022
POSSESSION NOTICE- RS.18,40,569
IIFL HOME FINANCE LTD.
17-SEP-2022
|
|
| 102 |
|
|
A B CROPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,71,94,486
CENTRAL BANK OF INDIA
19-APR-2021
|
|
| 103 |
|
|
A B CYBER SPACE
|
|
|
|
ATUL BOSE
|
|
|
CHANDANA BOSE
|
|
|
T.K.BOSE
|
|
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 25-JUN-2002
POSSESSION NOTICE- RS.28,88,932
IIFL HOME FINANCE LTD.
25-JUN-2002
|
|
| 104 |
|
|
A B CYBER SPACE
|
|
|
|
ATUL BOSE
|
|
|
CHANDANA BOSE
|
|
|
T.K.BOSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,01,001
IIFL HOME FINANCE LTD.
25-JUN-2022
|
|
| 105 |
|
|
A B CYBER SPACE
|
|
|
|
ATUL BOSE
|
|
|
CHANDANA BOSE
|
|
|
T.K.BOSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,88,932
IIFL HOME FINANCE LTD.
25-JUN-2022
|
|
| 106 |
|
|
A B ENTERPRISES
|
|
|
|
ABHINAV PANDEY
|
|
|
AMAN GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,01,385
ALLAHABAD BANK
04-NOV-2018
|
|
| 107 |
|
|
A B ENTERPRISES
|
|
|
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-2022
DEMAND NOTICE/ NOTICE- RS.1,04,99,307
CENTRAL BANK OF INDIA
13-JAN-2022
|
|
| 108 |
|
|
A B EXCAVATORS & EARTHMOVERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,02,75,618
CANARA BANK
24-MAY-2016
|
|
| 109 |
|
|
A B EXCAVATORS & EARTHMOVERS PVT.LTD.
|
|
|
|
AJAY BONDWAL
|
|
|
KAMLA BONDWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,78,953
UNION BANK OF INDIA
30-SEP-2017
|
|
| 110 |
|
|
A B EXCAVATORS & EARTHMOVERS PVT.LTD.
|
|
|
|
AJAY BONDWAL
|
|
|
KAMLA BONDWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,75,00,000
ANDHRA BANK
21-OCT-2017
|
|
| 111 |
|
|
A B EXCAVATORS & EARTHMOVERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,02,75,618
CANARA BANK
30-APR-2016
|
|
| 112 |
|
|
A B GARMENTS
|
|
|
|
MOHD.IRSHAD
|
|
|
NAZREEN
|
|
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-SEP-2024
DEMAND NOTICE/ NOTICE- RS.31,22,107
SBFC FINANCE LTD.
16-SEP-2024
|
|
| 113 |
|
|
A B GARMENTS
|
|
|
|
MOHD.IRSHAD
|
|
|
NAZREEN
|
|
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-SEP-2024
POSSESSION NOTICE- RS.31,22,107
SBFC FINANCE LTD.
16-SEP-2024
|
|
| 114 |
|
|
A B INFRA INVESTMENTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,25,47,930
PUNJAB NATIONAL BANK
14-JUL-2020
|
|
| 115 |
|
|
A B INTERNATIONAL
|
|
|
|
ROHIT JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK
14-OCT-2021
|
|
| 116 |
|
|
A B J ENGINEERIING PVT.LTD.
|
|
|
|
DARSHANA JATIN INGLE (LEGAL HEIR)
|
|
|
GULAB ANANT JADHAV (LEGAL HEIR)
|
|
|
NAINA PRADIP SONAWANE (LEGAL HEIR)
|
|
|
SANDEEP ANANT JADHAV (LEGAL HEIR)
|
|
|
SANTOSH ANANT JADHAV (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,40,54,946
TJSB SAHAKARI BANK LTD.
13-OCT-2010
|
|
| 117 |
|
|
A B S TOUR & TRAVELS
|
|
|
|
BIMLA DEVI
|
|
|
DINESH KUMAR
|
|
|
SALOCHANA RAJ
|
|
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-SEP-2023
POSSESSION NOTICE- RS.88,35,967
SMFG INDIA CREDIT CO.LTD.
15-SEP-2023
|
|
| 118 |
|
|
A B SPORTS & GARMENTS
|
|
|
|
VIPIN 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 26-JUL-2022
POSSESSION NOTICE- RS.32,06,796
PUNJAB NATIONAL BANK
26-JUL-2022
|
|
| 119 |
|
|
A B WORLD TRADE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,27,39,106
PUNJAB NATIONAL BANK
18-JUL-2020
|
|
| 120 |
|
|
A C DHAWAN HOSIERY
|
|
|
|
RAJNISH SINGH BEHL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,39,288
CENTRAL BANK OF INDIA
13-MAY-2021
|
|
| 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 4410
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