| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
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
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
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
|
|
| 126 |
|
|
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
|
|
| 127 |
|
|
A.A.ELECTROCALS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,01,069
STATE BANK OF INDIA
19-AUG-2016
|
|
| 128 |
|
|
A.A.INDUSTRIES
|
|
|
|
ISHAN MANGAL
|
|
|
SHRUTI MANGAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,49,083 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-SEP-2021
|
|
| 129 |
|
|
A.B.HANDLOOM & LOKVASTRA UDHYOG
|
|
|
|
ASHRAF
|
|
|
ZIYAULHUGE (CO-OBLIGANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,84,400 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-NOV-2024
|
|
| 130 |
|
|
A.D.ANUSHKA ELECTRIC & GROUP
|
|
|
|
KIRAN MALI
|
|
|
PRAKASH CHANDRA BHOI
|
|
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-APR-2021
DEMAND NOTICE/ NOTICE- RS.2,49,653 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
26-APR-2021
|
|
| 131 |
|
|
A.D.ENTERPRISE
|
|
|
|
AKRAM DHALL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,68,337 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
29-APR-2021
|
|
| 132 |
|
|
A.G.ENTERPRISES
|
|
|
|
GULJAR
|
|
|
HASINA
|
|
|
RAJNI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,30,358 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
24-NOV-2018
|
|
| 133 |
|
|
A.G.ENTERPRISES
|
|
|
|
RAJNI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,76,186 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
11-JUN-2019
|
|
| 134 |
|
|
A.G.EXPORT CO.
|
|
|
|
ANIL KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,36,339 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
05-DEC-2018
|
|
| 135 |
|
|
A.H.ENTERPRISES
|
|
|
|
SHABANA UBAIDULLA
|
|
|
UBAIDULLA MOHD.ZAKARIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.64,44,370 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-MAR-2018
|
|
| 136 |
|
|
A.H.HANDICRAFTS
|
|
|
|
MOHD.AKRAM
|
|
|
NAZIA PARVEEN (AKA.NIKKI)
|
|
|
NIKKI (AKA.NAZIA PARVEEN)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,56,009 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-JUN-2025
|
|
| 137 |
|
|
A.I.A.INFRATECH PVT.LTD.
|
|
|
|
PARVEZ ALAM
|
|
|
RAHEESAN
|
|
|
ZAKIR HUSSAIN
|
|
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-JUN-2021
DEMAND NOTICE/ NOTICE- RS.61,47,573 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
26-JUN-2021
|
|
| 138 |
|
|
A.I.ENTERPRISES
|
|
|
|
MOHD.IMRAN
|
|
|
MOHD.RIYAZ
|
|
|
MOHD.SALEEM
|
|
|
MOHD.SALMAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,73,865 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-JUN-2025
|
|
| 139 |
|
|
A.J.OIL & CHEMICALS CARRIERS
|
|
|
|
ASHPAL SINGH BHULLAR (CO-BORROWER)
|
|
|
GURU CHARAN KAUR (CO-BORROWER)
|
|
|
HARPREET KAUR BHULLAR (CO-BORROWER)
|
|
|
MALKEET PAL SINGH BHULLAR (CO-BORROWER)
|
|
|
SHARANJEET KAUR (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 15-JUL-2026
DEMAND NOTICE/ NOTICE- RS.7,11,38,323 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
15-JUL-2026
|
|
| 140 |
|
|
A.J.TRADERS
|
|
|
|
ANIL BHATI
|
|
|
SUMAN BHATI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,15,16,406 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
26-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 1023
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