| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
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
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
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
|
|
| 126 |
|
|
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
|
|
| 127 |
|
|
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
|
|
| 128 |
|
|
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
|
|
| 129 |
|
|
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
|
|
| 130 |
|
|
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
|
|
| 131 |
|
|
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
|
|
| 132 |
|
|
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
|
|
| 133 |
|
|
A.K.AMUSEMENT INDUSTRIES
|
|
|
|
HAJI MOHD.YASEEN
|
|
|
SAMEENA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,90,644 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
13-DEC-2019
|
|
| 134 |
|
|
A.K.CAR WORK SHOP
|
|
|
|
SAREEF KHAN
|
|
|
YUSUF KHAN
|
|
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-MAR-2022
DEMAND NOTICE/ NOTICE- RS.4,16,525 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-MAR-2022
|
|
| 135 |
|
|
A.K.CONSTRUCTION CO.
|
|
|
|
ANIL KUMAR 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 16-APR-2021
DEMAND NOTICE/ NOTICE- RS.11,30,882 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
16-APR-2021
|
|
| 136 |
|
|
A.K.G.ELECTRICAL & ENGINEERS PVT.LTD.
|
|
|
|
ARVIND KUMAR
|
|
|
DHARMAWATI
|
|
|
RAJESH
|
|
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-FEB-2025
DEMAND NOTICE/ NOTICE- RS.88,91,914 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
10-FEB-2025
|
|
| 137 |
|
|
A.K.INDUSTRIES
|
|
|
|
RUKHSANA BEGUM
|
|
|
YAMEEN KHAN
|
|
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 28-JUN-2023
DEMAND NOTICE/ NOTICE- RS.21,84,466 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK
28-JUN-2023
|
|
| 138 |
|
|
A.K.MARBLES
|
|
|
|
K.K.GUPTA
|
|
|
SANDHYA VERMA
|
|
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.20,57,586 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 139 |
|
|
A.K.MOTORS PVT.LTD.
|
|
|
|
ABHA WASAN (LEGAL HEIR)
|
|
|
ANUJ KAPOOR (LEGAL HEIR)
|
|
|
ASHA KAPOOR (LEGAL HEIR)
|
|
|
ATUL KAPOOR (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,97,96,908 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
25-MAR-2019
|
|
| 140 |
|
|
A.K.PACKERS
|
|
|
|
SARITA KALRA
|
|
|
SUNIL KALRA
|
|
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-NOV-2025
DEMAND NOTICE/ NOTICE- RS.2,07,77,271 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
10-NOV-2025
|
|
| 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 971
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