| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
A ONE PAPER ENTERPRISES
|
|
|
|
AMIT 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 10-OCT-2024
POSSESSION NOTICE- RS.9,49,307 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
10-OCT-2024
|
|
| 122 |
|
|
A ONE TRADERS
|
|
|
|
RUKSANA
|
|
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-NOV-2021
POSSESSION NOTICE- RS.23,87,890 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
15-NOV-2021
|
|
| 123 |
|
|
A ONE TRADERS
|
|
|
|
RUKSANA
|
|
|
YASIN SAIFI
|
|
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-NOV-2021
DEMAND NOTICE/ NOTICE- RS.23,87,890 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
15-NOV-2021
|
|
| 124 |
|
|
A P ASSOCIATES
|
|
|
|
ALKHARAM
|
|
|
MAHMOOD KHAN
|
|
|
RASHMI YADAV
|
|
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-SEP-2024
POSSESSION NOTICE- RS.1,88,89,324 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
17-SEP-2024
|
|
| 125 |
|
|
A P ENTERPRISES
|
|
|
|
AAS MOHAMMAD
|
|
|
ASMIN
|
|
|
DEEN MOHAMMAD
|
|
|
SHABBIR AHAMAD
|
|
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 23-DEC-2023
POSSESSION NOTICE- RS.23,35,716 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
23-DEC-2023
|
|
| 126 |
|
|
A P ENTERPRISES
|
|
|
|
AAS MOHAMMAD
|
|
|
ASMIN
|
|
|
DEEN MOHAMMAD
|
|
|
SHABBIR AHAMAD
|
|
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-DEC-2025
DEMAND NOTICE/ NOTICE- RS.22,88,744 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
15-DEC-2025
|
|
| 127 |
|
|
A P ENTERPRISES
|
|
|
|
BHARAT SOOD
|
|
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 06-JAN-2023
DEMAND NOTICE/ NOTICE- RS.8,72,376 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
06-JAN-2023
|
|
| 128 |
|
|
A P GEMS
|
|
|
|
ASHOK KUMAR SETH
|
|
|
DAISY SANGHI
|
|
|
NITIN SANGHI
|
|
|
PADAM CHAND SANGHI
|
|
|
REKHA SANGHI
|
|
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 16-FEB-2023
DEMAND NOTICE/ NOTICE- RS.65,93,690 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
16-FEB-2023
|
|
| 129 |
|
|
A P HOSPITALITIES
|
|
|
|
ANIL KUMAR RANA
|
|
|
GEETA
|
|
|
SUMAN RANA
|
|
|
VIJAY KUMAR KHATRI
|
|
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.36,46,399 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 130 |
|
|
A P MANI & SONS VEGETABLES & FRUITS
|
|
|
|
NAGESH PICHAMANI NADAR
|
|
|
VAINAPERUMAL P.NADAR
|
|
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 20-MAY-2021
DEMAND NOTICE/ NOTICE- RS.2,52,85,315 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
20-MAY-2021
|
|
| 131 |
|
|
A P MARKETING
|
|
|
|
PARAS DANG (CO-BORROWER)
|
|
|
SANJEEV DANG
|
|
|
VEENA DANG (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 17-MAY-2025
POSSESSION NOTICE- RS.1,22,80,387 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
17-MAY-2025
|
|
| 132 |
|
|
A P MARKETING
|
|
|
|
PARAS DANG (CO-BORROWER)
|
|
|
SANJEEV DANG
|
|
|
VEENA DANG (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 17-MAY-2025
DEMAND NOTICE/ NOTICE- RS.1,22,80,387 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
17-MAY-2025
|
|
| 133 |
|
|
A P PACKAGING
|
|
|
|
PARVENDRA SINGH
|
|
|
REETA
|
|
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-OCT-2022
POSSESSION NOTICE- RS.20,53,681 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2022
|
|
| 134 |
|
|
A PLUS COMPONENTS
|
|
|
|
AMIT AGARWAL
|
|
|
JAGDISH PRASAD GOYAL
|
|
|
SHAILJA 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 15-JAN-2022
POSSESSION NOTICE- RS.41,91,955 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
15-JAN-2022
|
|
| 135 |
|
|
A PLUS PRINT O PACK INDUSTRIES
|
|
|
|
ANSHUL KUMAR GOEL
|
|
|
PANKAJ KUMAR GOEL
|
|
|
SUNITA GOEL
|
|
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 04-NOV-2022
POSSESSION NOTICE- RS.4,85,15,668 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-NOV-2022
|
|
| 136 |
|
|
A R COLLECTION
|
|
|
|
AVINASH BHATIA
|
|
|
SANTOSH KUMARI
|
|
|
SUMIT BHATIA
|
|
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 16-FEB-2023
DEMAND NOTICE/ NOTICE- RS.71,96,325 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
16-FEB-2023
|
|
| 137 |
|
|
A R ENTERPRISE
|
|
|
|
ARUN SINGH
|
|
|
RASHMI
|
|
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 06-JAN-2026
DEMAND NOTICE/ NOTICE- RS.48,98,189 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-JAN-2026
|
|
| 138 |
|
|
A R ENTERPRISE
|
|
|
|
ARUN SINGH
|
|
|
RASHMI
|
|
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 06-JAN-2026
POSSESSION NOTICE- RS.48,98,189 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-JAN-2026
|
|
| 139 |
|
|
A R ENTERPRISES
|
|
|
|
VARSHA RUHELA
|
|
|
VIPIN RUHELA
|
|
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-APR-2024
POSSESSION NOTICE- RS.21,83,363 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
09-APR-2024
|
|
| 140 |
|
|
A R ENTERPRISES
|
|
|
|
RANJEET KUMAR 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 27-APR-2021
POSSESSION NOTICE- RS.35,37,546 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
27-APR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 1747
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