| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
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
|
|
| 102 |
|
|
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
|
|
| 103 |
|
|
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
|
|
| 104 |
|
|
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
|
|
| 105 |
|
|
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
|
|
| 106 |
|
|
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
|
|
| 107 |
|
|
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
|
|
| 108 |
|
|
A ONE TRADERS
|
|
|
|
RUKSANA
|
|
|
YASIN SAIFI
|
|
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
DEMAND NOTICE/ NOTICE- RS.23,87,890 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
15-NOV-2021
|
|
| 109 |
|
|
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
|
|
| 110 |
|
|
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
|
|
| 111 |
|
|
A P ENTERPRISES
|
|
|
|
BHARAT SOOD
|
|
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-JAN-2023
DEMAND NOTICE/ NOTICE- RS.8,72,376 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
06-JAN-2023
|
|
| 112 |
|
|
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 15-DEC-2025
DEMAND NOTICE/ NOTICE- RS.22,88,744 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
15-DEC-2025
|
|
| 113 |
|
|
A P GEMS
|
|
|
|
ASHOK KUMAR SETH
|
|
|
DAISY SANGHI
|
|
|
NITIN SANGHI
|
|
|
PADAM CHAND SANGHI
|
|
|
REKHA SANGHI
|
|
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-FEB-2023
DEMAND NOTICE/ NOTICE- RS.65,93,690 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
16-FEB-2023
|
|
| 114 |
|
|
A P HOSPITALITIES
|
|
|
|
ANIL KUMAR RANA
|
|
|
GEETA
|
|
|
SUMAN RANA
|
|
|
VIJAY 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 19-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.36,46,399 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 115 |
|
|
A P MANI & SONS VEGETABLES & FRUITS
|
|
|
|
NAGESH PICHAMANI NADAR
|
|
|
VAINAPERUMAL P.NADAR
|
|
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-MAY-2021
DEMAND NOTICE/ NOTICE- RS.2,52,85,315 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
20-MAY-2021
|
|
| 116 |
|
|
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
|
|
| 117 |
|
|
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
DEMAND NOTICE/ NOTICE- RS.1,22,80,387 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
17-MAY-2025
|
|
| 118 |
|
|
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
|
|
| 119 |
|
|
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
|
|
| 120 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 1628
|
