| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
A S TRADERS
|
|
|
|
AMIT SAIN DUTTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,89,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-DEC-2022
|
|
| 122 |
|
|
A S TRADERS
|
|
|
|
BALKAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,72,078 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK
15-APR-2017
|
|
| 123 |
|
|
A S TRADERS
|
|
|
|
AFROZ JAHAN
|
|
|
MOHD.ADIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,45,179 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-NOV-2020
|
|
| 124 |
|
|
A S TRADING
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,89,342
INDIAN OVERSEAS BANK
27-SEP-2019
|
|
| 125 |
|
|
A S TRADING CO.
|
|
|
|
AJAY KUMAR GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,24,21,603 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2018
|
|
| 126 |
|
|
A S TRADING CO.
|
|
|
|
ANITA SHARMA
|
|
|
SANDEEP KUMAR BHARDWAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.77,72,795 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
03-JAN-2022
|
|
| 127 |
|
|
A SQUARE CHARITABLE SOCIETY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,59,76,286
PUNJAB NATIONAL BANK
29-APR-2021
|
|
| 128 |
|
|
A SQUIRE ENTERPRISE
|
|
|
|
ARUN KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,65,722 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
21-OCT-2024
|
|
| 129 |
|
|
A STAR HOTEL & RESTAURANT
|
|
|
|
POONAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.71,21,945 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JAN-2026
|
|
| 130 |
|
|
A T F GARMENTS
|
|
|
|
ARSHAD
|
|
|
NAIMUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,61,741 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-AUG-2025
|
|
| 131 |
|
|
A T OVERSEAS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,40,85,000
BANK OF INDIA
28-MAY-2005
|
|
| 132 |
|
|
A TO Z ELECTRONICS & FABRICS ZONE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,14,65,565
CENTRAL BANK OF INDIA
03-MAR-2017
|
|
| 133 |
|
|
A TO Z HARDWARE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,73,275
PUNJAB NATIONAL BANK
19-JUL-2022
|
|
| 134 |
|
|
A TO Z ON WHEELS PVT.LTD.
|
|
|
|
AMIT VERMA (CO-BORROWER)
|
|
|
NEERAJ VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.87,10,454 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
17-OCT-2018
|
|
| 135 |
|
|
A TO Z RETAIL LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,37,49,552
ORIENTAL BANK OF COMMERCE
07-MAY-2013
|
|
| 136 |
|
|
A V ENTERPRISES
|
|
|
|
NISHA GUPTA
|
|
|
PAWAN KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,44,330 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-AUG-2025
|
|
| 137 |
|
|
A V TEX
|
|
|
|
RAHUL AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,13,09,205 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
29-JAN-2022
|
|
| 138 |
|
|
A Y TRADINGS
|
|
|
|
AIYESHA NOOR
|
|
|
MOHD.YASAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,03,15,859 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
22-NOV-2023
|
|
| 139 |
|
|
A&V INFRA
|
|
|
|
VIKAS KATOCH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,50,76,891 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
03-OCT-2019
|
|
| 140 |
|
|
A.A.ELECTROCALS
|
|
|
|
KHAN MOHD.IMRAN FAIYAZ
|
|
|
SAYED AMZAD ALI TAHER ALI
|
|
|
SHAIKH NADEEM LAIS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,01,069 ALONG WITH OTHER ENTITIES/PERSONS
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 7 of 1561
|
