| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AMOO INDUSTRIES
|
|
|
|
AMRATLAL DEVJI SAVLA
|
|
|
HIMANSHU AMRATLAL SAVLA
|
|
|
RUPAL HIMANSHU SAVLA
|
|
|
SHASHANK BHUPATRAI KAPADIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,14,44,000 ALONG WITH OTHER ENTITIES/PERSONS
NKGSB CO-OP.BANK LTD.
08-SEP-2017
|
|
| 102 |
|
|
AMRITA MANI MEMORIAL TRUST
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.53,85,195
PUNJAB NATIONAL BANK
13-SEP-2018
|
|
| 103 |
|
|
AMV CONSTRUCTIONS PVT.LTD.
|
|
|
|
RAKESH PRASAD
|
|
|
USHA PRASAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.65,60,959 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-AUG-2017
|
|
| 104 |
|
|
ANAMIKA CONSTRUCTION & SUPPLIERS
|
|
|
|
MITHILESH DEVI
|
|
|
MUNESH CHANDRA
|
|
|
VEVI DEVI
|
|
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-APR-2023
SYMBOLIC POSSESSION NOTICE- RS.7,21,160 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
20-APR-2023
|
|
| 105 |
|
|
ANAND BROTHERS
|
|
|
|
CHANCHAL GUPTA (CO-BORROWER)
|
|
|
DEEPAK GUPTA (CO-BORROWER)
|
|
|
MUKESH GUPTA (CO-BORROWER)
|
|
|
PARUL GUPTA (CO-BORROWER)
|
|
|
RAMANAND GUPTA
|
|
|
REETA GUPTA (CO-BORROWER)
|
|
|
YOGESH GUPTA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,21,80,581 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
26-SEP-2018
|
|
| 106 |
|
|
ANAND INTERNATIONAL
|
|
|
|
ASHOK KUMAR
|
|
|
LATA RANI GOENKA
|
|
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-FEB-2020
SYMBOLIC POSSESSION NOTICE- RS.85,86,530 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
10-FEB-2020
|
|
| 107 |
|
|
ANANNYA JEWELRY
|
|
|
|
ANAND PRAKASH
|
|
|
SHRITI ANAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.53,56,303 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-APR-2018
|
|
| 108 |
|
|
ANANT POLY FAB
|
|
|
|
MANOJ KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,04,378 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-MAY-2018
|
|
| 109 |
|
|
ANHAD STUDIO PVT.LTD.
|
|
|
|
BHAGWAT SINGH RATHOUR (CO-BORROWER)
|
|
|
RAVINDER SINGH RAJAWAT (CO-BORROWER)
|
|
|
VIJAY LAXMI (CO-BORROWER)
|
|
|
VINOD NARUKA (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 07-MAY-2025
SYMBOLIC POSSESSION NOTICE- RS.32,99,199 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
07-MAY-2025
|
|
| 110 |
|
|
ANIKETA OVERSEAS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,91,86,665 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
29-AUG-2016
|
|
| 111 |
|
|
ANIL WATCH CO.
|
|
|
|
BHUVNESH KUMAR GOYAL
|
|
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-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.3,53,900 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-MAR-2023
|
|
| 112 |
|
|
ANJANI STEELS PVT.LTD.
|
|
|
|
JITENDER KUMAR YADAV
|
|
|
KRISHNA DEVI
|
|
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-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.30,56,439 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2021
|
|
| 113 |
|
|
ANJUMAN HOSPITAL
|
|
|
|
DEEN MOHAMMAD
|
|
|
JAMASIDA
|
|
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-2025
SYMBOLIC POSSESSION NOTICE- RS.43,39,467 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
10-MAR-2025
|
|
| 114 |
|
|
ANKIT ALLOYTEC PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4,28,88,956
INDIAN OVERSEAS BANK
04-JUL-2016
|
|
| 115 |
|
|
ANKUR SEA FOOD
|
|
|
|
SHANKAR KRUSHNA WARKHADE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,33,22,273 ALONG WITH OTHER ENTITIES/PERSONS
GS MAHANAGAR CO-OP.BANK LTD.
16-OCT-2019
|
|
| 116 |
|
|
ANNAPURNA AGRONICS MACHINERY PVT.LTD.
|
|
|
|
JATIN ANAND
|
|
|
TISHA ANAND
|
|
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-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.43,57,122 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2021
|
|
| 117 |
|
|
ANUJ PROVISION STORE
|
|
|
|
ANURADHA
|
|
|
SARJUN 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 12-DEC-2024
SYMBOLIC POSSESSION NOTICE- RS.20,51,869 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-DEC-2024
|
|
| 118 |
|
|
ANUPAM ENTERPRISES
|
|
|
|
ANUPAM 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-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.51,38,910 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-SEP-2023
|
|
| 119 |
|
|
ANWAR KIRANA STORE
|
|
|
|
ANWAR AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.7,99,007 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-MAY-2018
|
|
| 120 |
|
|
APEKSHA BUILD HOMES PVT.LTD.
|
|
|
|
MOHAMMED SAMI
|
|
|
NAGHMA BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.32,67,228 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
29-SEP-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 84
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