| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-JUL-2022
|
|
| 122 |
|
|
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
|
|
| 123 |
|
|
A C DHAWAN HOSIERY
|
|
|
|
RAJNISH SINGH BEHL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,39,288 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
13-MAY-2021
|
|
| 124 |
|
|
A C DHAWAN HOSIERY
|
|
|
|
RAJNISH SINGH BEHL
|
|
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-MAY-2021
POSSESSION NOTICE- RS.16,77,825 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
13-MAY-2021
|
|
| 125 |
|
|
A C ENGINEERING
|
|
|
|
MALLIKA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,37,15,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-MAY-2019
|
|
| 126 |
|
|
A C ENGINEERING
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,37,15,227
PUNJAB NATIONAL BANK
01-MAY-2019
|
|
| 127 |
|
|
A C ENGINEERING
|
|
|
|
MALLIKA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,37,15,227 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2019
|
|
| 128 |
|
|
A C RADIATOR & SPARES
|
|
|
|
JAVED IBRAHIM PANSARE
|
|
|
MOHAMMED ALI PANSARE
|
|
|
RAUF IBRAHIM PANSARE
|
|
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-JAN-2024
DEMAND NOTICE/ NOTICE- RS.2,69,91,113 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
25-JAN-2024
|
|
| 129 |
|
|
A C SALES CORP.
|
|
|
|
JAVED IBRAHIM PANSARE
|
|
|
MOHAMMED ALI PANSARE
|
|
|
RAUF IBRAHIM PANSARE
|
|
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-JAN-2024
DEMAND NOTICE/ NOTICE- RS.2,69,91,113 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
25-JAN-2024
|
|
| 130 |
|
|
A CLASS CORP.PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
MADHU SHARMA
|
|
|
RAJESH UTTAM CHANDANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,16,750 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
07-FEB-2022
|
|
| 131 |
|
|
A CLASS CORP.PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
MADHU SHARMA
|
|
|
RAJESH UTTAM CHANDANI
|
|
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 03-FEB-2020
POSSESSION NOTICE- RS.18,16,750 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
03-FEB-2020
|
|
| 132 |
|
|
A CLASS MARBLE
|
|
|
|
BAL KANWAR
|
|
|
MOLI SINGH
|
|
|
NAHAR SINGH
|
|
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-FEB-2022
POSSESSION NOTICE- RS.7,44,933 ALONG WITH OTHER ENTITIES/PERSONS
SUPREME HOUSING FINANCE LTD.
26-FEB-2022
|
|
| 133 |
|
|
A D AUSHADH (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,43,07,521
JANATA SAHAKARI BANK LTD.,PUNE
07-NOV-2017
|
|
| 134 |
|
|
A D CHANNEL INDUSTRIES
|
|
|
|
DEEPAK TONDON (CO-BORROWER)
|
|
|
NEETU RANI (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 27-NOV-2025
DEMAND NOTICE/ NOTICE- RS.58,75,650 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
27-NOV-2025
|
|
| 135 |
|
|
A D INDUSTRIES
|
|
|
|
AAMIL KHAN
|
|
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-JAN-2022
POSSESSION NOTICE- RS.63,14,952 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-JAN-2022
|
|
| 136 |
|
|
A D PHARMACEUTICAL
|
|
|
|
AWADHESH SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,09,493 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
28-JUN-2020
|
|
| 137 |
|
|
A D TOURS & TRAVELS
|
|
|
|
DAYANAND CHANDRAKANT RAMDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,50,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
07-AUG-2019
|
|
| 138 |
|
|
A F BRICK WORKS
|
|
|
|
SALAUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,45,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-SEP-2020
|
|
| 139 |
|
|
A F TRADERS
|
|
|
|
DILDAR KHAN
|
|
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-JUN-2019
POSSESSION NOTICE- RS.8,62,939 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
10-JUN-2019
|
|
| 140 |
|
|
A F W SPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,47,011
STATE BANK OF PATIALA
02-DEC-2014
|
|
| 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 7 of 4620
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