| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A STAR KNIT
|
|
|
|
PUSHPA
|
|
|
SHAVINDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,72,70,476 ALONG WITH OTHER ENTITIES/PERSONS
SOUTH INDIAN BANK LTD.,THE
21-AUG-2022
|
|
| 102 |
|
|
A T PRINTS
|
|
|
|
ANIS AHMED
|
|
|
RESHMA BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,59,240 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA LEYLAND FINANCE LTD.
25-NOV-2021
|
|
| 103 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
RAJEEV MAHESHWARI
|
|
|
VINAY KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,17,06,695 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE HOLDING LTD.
07-MAR-2024
|
|
| 104 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
NIDHI MAHESHWARI (CO-BORROWER)
|
|
|
RAJEEV MAHESHWARI
|
|
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-NOV-2022
DEMAND NOTICE/ NOTICE- RS.1,31,56,097 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
19-NOV-2022
|
|
| 105 |
|
|
A TO Z ELECTRIONAK WORKS
|
|
|
|
KIKAR SINGH
|
|
|
REKHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,07,705 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 106 |
|
|
A TO Z FITNESS PVT.LTD.
|
|
|
|
OMWATI
|
|
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 21-SEP-2021
DEMAND NOTICE/ NOTICE- RS.40,25,676 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
21-SEP-2021
|
|
| 107 |
|
|
A TO Z HARDWARE
|
|
|
|
ANWAR KHAN
|
|
|
FARHAT ALI
|
|
|
MOHAMMAD ANWAR
|
|
|
NAZRIN
|
|
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-JUL-2022
DEMAND NOTICE/ NOTICE- RS.18,31,430 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-JUL-2022
|
|
| 108 |
|
|
A TO Z KIRAYANA SHARMA
|
|
|
|
ASHISH KUMAR SHARMA
|
|
|
KALPANA SHARMA (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 13-NOV-2025
DEMAND NOTICE/ NOTICE- RS.24,99,844 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
13-NOV-2025
|
|
| 109 |
|
|
A TO Z MART
|
|
|
|
NIKHIL JINDAL
|
|
|
PRIYANKA JINDAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,89,640 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
23-NOV-2022
|
|
| 110 |
|
|
A TO Z ON WHEELS PVT.LTD.
|
|
|
|
AMIT VERMA
|
|
|
NEERAJ VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.87,10,454 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
17-OCT-2018
|
|
| 111 |
|
|
A TO Z POLYMERS
|
|
|
|
RAZIA ANWAR ELECTRICWALA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,48,12,311 ALONG WITH OTHER ENTITIES/PERSONS
SAHEBRAO DESHMUKH CO-OP.BANK LTD.,THE
06-OCT-2018
|
|
| 112 |
|
|
A TO Z TEXTILES
|
|
|
|
JATIN AGGARWAL
|
|
|
SEEMA AGGARWAL
|
|
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 31-OCT-2022
DEMAND NOTICE/ NOTICE- RS.47,15,771 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
31-OCT-2022
|
|
| 113 |
|
|
A U INCORP
|
|
|
|
PREETI SACHDEVA (CO-BORROWER)
|
|
|
RAMAN KUMAR (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-2022
DEMAND NOTICE/ NOTICE- RS.4,41,881 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD.
18-JAN-2022
|
|
| 114 |
|
|
A V BUILDERS & CONTRACTORS PVT.LTD.
|
|
|
|
MANJU GUPTA
|
|
|
VIJAY KUMAR 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 21-MAY-2024
DEMAND NOTICE/ NOTICE- RS.88,56,250 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
21-MAY-2024
|
|
| 115 |
|
|
A V ENTERPRISES
|
|
|
|
NISHA GUPTA
|
|
|
PAWAN KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,39,236 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-AUG-2025
|
|
| 116 |
|
|
A V GROUP BUILDER & CONTRACTOR
|
|
|
|
MANJU GUPTA
|
|
|
VIJAY KUMAR 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 21-MAY-2024
DEMAND NOTICE/ NOTICE- RS.88,56,250 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
21-MAY-2024
|
|
| 117 |
|
|
A V TEX
|
|
|
|
EKTA AGARWAL
|
|
|
RAHUL 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 09-OCT-2021
DEMAND NOTICE/ NOTICE- RS.1,10,96,994 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
09-OCT-2021
|
|
| 118 |
|
|
A V TOYS
|
|
|
|
ISHA SHARMA (CO-BORROWER)
|
|
|
KALYAN SINGH (CO-BORROWER)
|
|
|
KANTI DEVI (CO-BORROWER)
|
|
|
MONIKA CHAUDHARY (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 08-MAY-2025
DEMAND NOTICE/ NOTICE- RS.46,03,375 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| 119 |
|
|
A Y TRADINGS
|
|
|
|
AIYESHA NOOR (CO-BORROWER)
|
|
|
MOHD.YASAR (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 13-JUN-2023
DEMAND NOTICE/ NOTICE- RS.96,35,416 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
13-JUN-2023
|
|
| 120 |
|
|
A.A.ELECTROCALS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,01,069
STATE BANK OF INDIA
19-AUG-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 971
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