| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ABDUL RAZZAQUE CHAND SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.45,89,882 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-MAR-2018
|
|
| 122 |
|
|
ABDUL REHMAN
|
|
|
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 28-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.16,51,761 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-DEC-2023
|
|
| 123 |
|
|
ABDUL REHMAN
|
|
|
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.20,57,951 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 124 |
|
|
ABDUL REHMAN ISMAIL PARKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.7,55,985
STATE BANK OF INDIA
13-JUN-2018
|
|
| 125 |
|
|
ABDUL SALAM
|
|
|
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-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.13,50,865 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-JUN-2025
|
|
| 126 |
|
|
ABDUL SAMAD
|
|
|
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 30-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.8,68,456 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 127 |
|
|
ABDUL SAMAD ANSARI
|
|
|
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 22-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.10,67,870 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-DEC-2023
|
|
| 128 |
|
|
ABDUL SAMAD QURESHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,52,153 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 129 |
|
|
ABDUL SAMAR 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 18-OCT-2023
SYMBOLIC POSSESSION NOTICE- RS.42,36,563 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
18-OCT-2023
|
|
| 130 |
|
|
ABDUL SAMULA SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,44,436
GIC HOUSING FINANCE LTD.
01-OCT-2019
|
|
| 131 |
|
|
ABDUL SATTAR KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,11,379 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-NOV-2017
|
|
| 132 |
|
|
ABDUL SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,07,552 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-FEB-2018
|
|
| 133 |
|
|
ABDUL VAHID
|
|
|
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-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.18,87,012 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 134 |
|
|
ABDUL WAHED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,11,211 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-NOV-2015
|
|
| 135 |
|
|
ABDUL WAHID
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,55,713
BANK OF INDIA
16-FEB-2017
|
|
| 136 |
|
|
ABDUL WAHID
|
|
|
|
ABDUL WAHID KIRANA STORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,46,135 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-MAY-2018
|
|
| 137 |
|
|
ABDUL WAHID ANSARI
|
|
|
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 22-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.10,67,870 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-DEC-2023
|
|
| 138 |
|
|
ABDUL WAJID
|
|
|
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-JAN-2024
SYMBOLIC POSSESSION NOTICE- RS.45,21,238 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JAN-2024
|
|
| 139 |
|
|
ABDULQADAR DARUWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,06,887 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-NOV-2017
|
|
| 140 |
|
|
ABDUR REMAN
|
|
|
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-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.10,84,789 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 1395
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