| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1361 |
|
SWAYAM INFRA PROJECT PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.72,25,295
ICICI BANK LTD.
03-JUN-2016
|
|
| 1362 |
|
|
SWIFT ENTERPRISES
|
|
|
|
HARVINDER SINGH BAKHSHI
|
|
|
SUPREET SINGH BAKSHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,51,34,048 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
23-OCT-2019
|
|
| 1363 |
|
|
SYNERGY FABRICS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,22,66,169
BANK OF BARODA
31-MAR-2018
|
|
| 1364 |
|
|
T.I.AUTO GARAGE
|
|
|
|
GEETA SUNITKUMAR MALHOTRA
|
|
|
GIRIRAJ SAMDHANI
|
|
|
LEKHRAJ TANDON
|
|
|
MANISH SUNITKUMAR MALHOTRA
|
|
|
RAKSHA PAREKH
|
|
|
SUNITKUMAR TILAKRAJ MALHOTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,60,64,668 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-JUN-2017
|
|
| 1365 |
|
|
T.S.CONTRACTOR & SUPPLIERS
|
|
|
|
AMITA DEVI
|
|
|
VIAJY KUMARI
|
|
|
VIJAY VEER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.28,06,427 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-FEB-2025
|
|
| 1366 |
|
|
TACKER TECHNOLOGIES PVT.LTD.
|
|
|
|
ASHOK TACKER
|
|
|
VIJAY LAKSHMI TACKER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.40,08,414 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JUL-2021
|
|
| 1367 |
|
|
TACT INDIA PVT.LTD.
|
|
|
|
AKHILESH KAPOOR
|
|
|
NEERU KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,33,50,348 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-DEC-2021
|
|
| 1368 |
|
|
TACT INDIA PVT.LTD.
|
|
|
|
AKHILESH KAPOOR
|
|
|
NEERU KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,62,030 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-APR-2020
|
|
| 1369 |
|
|
TACT INDIA PVT.LTD.
|
|
|
|
AKHILESH KAPOOR
|
|
|
NEERU KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.19,99,073 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-APR-2020
|
|
| 1370 |
|
|
TACT INDIA PVT.LTD.
|
|
|
|
AKHILESH KAPOOR
|
|
|
NEERU KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,57,279 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-AUG-2022
|
|
| 1371 |
|
|
TACT INDIA PVT.LTD.
|
|
|
|
AKHILESH KAPOOR
|
|
|
NEERU KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,45,45,106 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-DEC-2021
|
|
| 1372 |
|
|
TAJ STONE CRUSHES LLP
|
|
|
|
ARFIA WASIM KHAN
|
|
|
WASEEM AHAMAD KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.84,34,654 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-APR-2025
|
|
| 1373 |
|
|
TAMANNA PLASTICS
|
|
|
|
ASHA RANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
STATE BANK OF PATIALA
19-FEB-2017
|
|
| 1374 |
|
|
TAMANNA SALES CORP.
|
|
|
|
NAND LAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
STATE BANK OF PATIALA
19-FEB-2017
|
|
| 1375 |
|
|
TAMMANA TRADING CO.
|
|
|
|
VIJENDER KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
STATE BANK OF PATIALA
19-FEB-2017
|
|
| 1376 |
|
|
TANI ART
|
|
|
|
ANKIT KUMAR JHA (LEGAL HEIR)
|
|
|
PUJA GOSWAMI
|
|
|
SHAKTI KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,02,50,000 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
24-JAN-2025
|
|
| 1377 |
|
|
TANU MANU ENTERPRISES
|
|
|
|
DEVENDRAKUMAR K.DIXIT
|
|
|
SAJEEDA IQBAL KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,00,924 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
08-JUL-2017
|
|
| 1378 |
|
|
TANVI INDUSTRIES
|
|
|
|
BHAVANA VIPIN SHARMA (CO-BORROWER)
|
|
|
VIPIN RAJNATH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,41,032 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
05-AUG-2017
|
|
| 1379 |
|
|
TARUN INDUSTRIES
|
|
|
|
SATYA PRAKASH 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 07-NOV-2024
PUBLIC NOTICE- RS.1,07,25,735 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
07-NOV-2024
|
|
| 1380 |
|
|
TASGAONKAR SUGAR MILLS LTD.
|
|
|
|
NANDKUMAR YADAVRAO TASGAONKAR
|
|
|
PANDURANG SOLANKE
|
|
|
RAJESH YADAVRAO TASGAONKAR
|
|
|
VANDANA NANDKUMAR TASGAONKAR
|
|
WILFUL DEFAULTER
|
PUBLIC NOTICE- RS.59,46,38,963 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-FEB-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 69 of 78
|
