| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
A R ENTERPRISES
|
|
|
|
AAS MOHD.KHAN
|
|
|
ABDUL QADIR
|
|
|
MOHD.RASHID
|
|
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 01-JUN-2021
POSSESSION NOTICE- RS.87,69,275 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-JUN-2021
|
|
| 122 |
|
|
A R ENTERPRISES
|
|
|
|
RAVINDRA S.GAMBHIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,59,87,897 ALONG WITH OTHER ENTITIES/PERSONS
DENA BANK
23-OCT-2017
|
|
| 123 |
|
|
A R ENTERPRISES
|
|
|
|
SUMAN RANI
|
|
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 03-JUN-2024
POSSESSION NOTICE- RS.75,01,039 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-JUN-2024
|
|
| 124 |
|
|
A R ENTERPRISES
|
|
|
|
DIVYANG 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 03-JUN-2024
POSSESSION NOTICE- RS.17,79,034 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-JUN-2024
|
|
| 125 |
|
|
A R GARMENTS
|
|
|
|
MOHD.RAIS
|
|
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-NOV-2022
POSSESSION NOTICE- RS.56,96,016 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
21-NOV-2022
|
|
| 126 |
|
|
A S AGRO INDUSTRIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,57,145
CORPORATION BANK
15-MAY-2018
|
|
| 127 |
|
|
A S CELLING SOLUTION
|
|
|
|
MEERA DEVI
|
|
|
MITHAI LAL
|
|
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 24-JAN-2022
POSSESSION NOTICE- RS.11,40,052 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
24-JAN-2022
|
|
| 128 |
|
|
A S COTTON CARE
|
|
|
|
ARIFA KHANAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,32,03,066 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
29-APR-2016
|
|
| 129 |
|
|
A S ENGINEER
|
|
|
|
AMARJEET SINGH LAMBA
|
|
|
GURDEEP SINGH LAMBA
|
|
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-APR-2021
POSSESSION NOTICE- RS.53,88,001 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
13-APR-2021
|
|
| 130 |
|
|
A S ENGINEERING WORKS
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,65,918 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-APR-2016
|
|
| 131 |
|
|
A S ENGINEERS & CONTRACTORS
|
|
|
|
ABDUL GAFFAR SAIFI
|
|
|
SAJIDA 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 06-DEC-2021
POSSESSION NOTICE- RS.27,98,853 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
06-DEC-2021
|
|
| 132 |
|
|
A S ENTERPRISES
|
|
|
|
MOHD.ANAS
|
|
|
MOHD.ASLAM
|
|
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 07-SEP-2024
POSSESSION NOTICE- RS.17,39,994 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
07-SEP-2024
|
|
| 133 |
|
|
A S ENTERPRISES
|
|
|
|
AMARJEET 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 03-SEP-2021
POSSESSION NOTICE- RS.28,00,045 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
03-SEP-2021
|
|
| 134 |
|
|
A S ENTERPRISES
|
|
|
|
MOHD.ANIS (CO-BORROWER)
|
|
|
MOHD.HANIF (CO-BORROWER)
|
|
|
MOHD.ZAHID (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 24-JUN-2024
POSSESSION NOTICE- RS.21,80,763 ALONG WITH OTHER ENTITIES/PERSONS
ECL FINANCE LTD.
24-JUN-2024
|
|
| 135 |
|
|
A S ENTERPRISES
|
|
|
|
ROSEY JAIN
|
|
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-NOV-2022
POSSESSION NOTICE- RS.18,09,631 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
23-NOV-2022
|
|
| 136 |
|
|
A S GARMENT
|
|
|
|
MD.SAMEER
|
|
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 24-MAR-2021
POSSESSION NOTICE- RS.10,31,997 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-MAR-2021
|
|
| 137 |
|
|
A S INDUSTRY
|
|
|
|
ARVIND KUMAR (LEGAL HEIR)
|
|
|
PREETAM MADHUKAR (LEGAL HEIR)
|
|
|
UTTAM KUMAR (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 05-DEC-2023
POSSESSION NOTICE- RS.36,41,521 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-DEC-2023
|
|
| 138 |
|
|
A S JEWELLERS
|
|
|
|
AJAY RAGHAV
|
|
|
ASHA RAGHAV
|
|
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 02-AUG-2023
POSSESSION NOTICE- RS.1,94,13,081 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
02-AUG-2023
|
|
| 139 |
|
|
A S K ENTERPRISES
|
|
|
|
AKMAL KHAN
|
|
|
ANWAR KHAN
|
|
|
MUVINA BEGAM
|
|
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-OCT-2021
POSSESSION NOTICE- RS.40,27,097 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
21-OCT-2021
|
|
| 140 |
|
|
A S M ENGINEERS & FABRICATOR
|
|
|
|
ABID KHAN (CO-BORROWER)
|
|
|
MUBEENA BEGUM (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-2023
POSSESSION NOTICE- RS.30,72,805 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
17-JUL-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 1908
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