| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
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
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
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
|
|
| 126 |
|
|
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 07-APR-2025
DEMAND NOTICE/ NOTICE- RS.70,53,410 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-APR-2025
|
|
| 127 |
|
|
A R ENTERPRISES
|
|
|
|
AJEET SINGH
|
|
|
BEENA DEVI
|
|
|
VIJAY RAJPUT
|
|
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-AUG-2023
POSSESSION NOTICE- RS.51,15,298 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
08-AUG-2023
|
|
| 128 |
|
|
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
|
|
| 129 |
|
|
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
|
|
| 130 |
|
|
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
|
|
| 131 |
|
|
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
|
|
| 132 |
|
|
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
|
|
| 133 |
|
|
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
|
|
| 134 |
|
|
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
|
|
| 135 |
|
|
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
DEMAND NOTICE/ NOTICE- RS.21,80,763 ALONG WITH OTHER ENTITIES/PERSONS
ECL FINANCE LTD.
24-JUN-2024
|
|
| 136 |
|
|
A S ENTERPRISES
|
|
|
|
ATISHAY JAIN (CO-BORROWER)
|
|
|
BARKHA JAIN (CO-BORROWER)
|
|
|
VIPIN KUMAR JAIN (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 11-MAY-2025
DEMAND NOTICE/ NOTICE- RS.65,98,618 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
11-MAY-2025
|
|
| 137 |
|
|
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
|
|
| 138 |
|
|
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
|
|
| 139 |
|
|
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
|
|
| 140 |
|
|
A S ENTERPRISES
|
|
|
|
ATISHAY JAIN (CO-BORROWER)
|
|
|
BARKHA JAIN (CO-BORROWER)
|
|
|
VIPIN KUMAR JAIN (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 07-MAY-2025
SYMBOLIC POSSESSION NOTICE- RS.65,98,618 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
07-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 1628
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