| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
AQULITE IMPEX PVT.LTD.
|
|
|
|
MEENA
|
|
|
RAJBIR 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 16-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.1,41,25,012
ICICI BANK LTD.
16-AUG-2021
|
|
| 122 |
|
|
ARCH HEALTH CARE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.81,22,301
BANK OF INDIA
04-OCT-2017
|
|
| 123 |
|
|
ARIES HEALTH CARE
|
|
|
|
MANISH SRIVASTAVA
|
|
|
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 18-DEC-2019
SYMBOLIC POSSESSION NOTICE- RS.31,00,371
DCB BANK LTD.
18-DEC-2019
|
|
| 124 |
|
|
ARIHANT TRADERS
|
|
|
|
KUNDA RAJENDRA JOHARAPURKAR
|
|
|
MILIND RAJENDRA JOHARAPURKAR
|
|
|
MRUNMAYEE MILIND JOHARAPURKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,59,59,389
ICICI BANK LTD.
06-MAR-2018
|
|
| 125 |
|
|
ARISTO COMMUNICATION SERVICES PVT.LTD.
|
|
|
|
ANU LAMBA
|
|
|
MANOJ LAMBA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27,39,622
ICICI BANK LTD.
31-MAY-2017
|
|
| 126 |
|
|
ARIZONA DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.32,25,99,802
AXIS BANK LTD.
30-JUN-2018
|
|
| 127 |
|
|
ARIZONA DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.70,90,08,579
AXIS BANK LTD.
30-JUN-2018
|
|
| 128 |
|
|
ARORA CIRCUIT BOARD
|
|
|
|
ARUN ARORA
|
|
|
DAKSH ARORA
|
|
|
NEERAJ ARORA
|
|
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-AUG-2022
SYMBOLIC POSSESSION NOTICE- RS.3,51,70,364
ADITYA BIRLA FINANCE LTD.
23-AUG-2022
|
|
| 129 |
|
|
ARORA ENTERPRISES
|
|
|
|
GURDEV ARORA
|
|
|
VASDEV ARORA
|
|
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-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.1,79,00,550
ADITYA BIRLA FINANCE LTD.
08-JUL-2024
|
|
| 130 |
|
|
ARROW IMPEX
|
|
|
|
PURSHOTTAM BHATTI
|
|
|
RACHNEET KAUR BHATTI
|
|
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-APR-2022
SYMBOLIC POSSESSION NOTICE- RS.40,57,742
PUNJAB NATIONAL BANK
20-APR-2022
|
|
| 131 |
|
|
ARSH GARMENTS
|
|
|
|
AJRU
|
|
|
AKHTARI KHATOON
|
|
|
FARHANA
|
|
|
ISALAMUDDIN
|
|
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 11-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.34,80,149
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-FEB-2025
|
|
| 132 |
|
|
ARUN GUPTA & SONS
|
|
|
|
ALOK GUPTA (CO-BORROWER)
|
|
|
PRAMOD GUPTA (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 19-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.2,42,666
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
19-SEP-2024
|
|
| 133 |
|
|
ARY INFRATECH PVT.LTD.
|
|
|
|
USHA SHARMA (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-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.77,64,993
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
17-JUL-2024
|
|
| 134 |
|
|
ARYA TRADERS
|
|
|
|
MAHESH CHANDRA VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.61,98,457
PUNJAB NATIONAL BANK
19-DEC-2019
|
|
| 135 |
|
|
ARYAN CAR RENTAL PVT.LTD.
|
|
|
|
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
ICICI BANK LTD.
19-JUN-2021
|
|
| 136 |
|
|
ARYAN PROVISION STORE
|
|
|
|
AMIT KUMAR
|
|
|
KOMAL
|
|
|
MANJU
|
|
|
MATALESH
|
|
|
MINTU
|
|
|
SANDEEP
|
|
|
SUSHMA
|
|
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-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.25,25,241
HDB FINANCIAL SERVICES LTD.
16-NOV-2024
|
|
| 137 |
|
|
ARYAN TOUR & TRAVELS
|
|
|
|
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
ICICI BANK LTD.
19-JUN-2021
|
|
| 138 |
|
|
ASER ELECTRONIC PVT.LTD.
|
|
|
|
BHAGAT SINGH (CO-BORROWER)
|
|
|
CHARANJEET KAUR (CO-BORROWER)
|
|
|
MANMEET SINGH (CO-BORROWER)
|
|
|
MANMOHAN SINGH
|
|
|
PARAMJEET KAUR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.80,06,985
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
26-JUN-2019
|
|
| 139 |
|
|
ASH KIRANA STORE
|
|
|
|
ASH MOHAMMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,50,494
PUNJAB NATIONAL BANK
03-MAY-2018
|
|
| 140 |
|
|
ASHA TRADERS
|
|
|
|
MOHD.NAUSHAD
|
|
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-FEB-2016
SYMBOLIC POSSESSION NOTICE- RS.8,23,346
PUNJAB NATIONAL BANK
15-FEB-2016
|
|
| 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 79
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