| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1401 |
|
TIRUPATI INFRAFAB
|
|
|
|
ANITA GOYAL
|
|
|
KAMAL KISHORE GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,59,99,105 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
06-OCT-2016
|
|
| 1402 |
|
|
TIRUPATI TRANSLOGISTICS PVT.LTD.
|
|
|
|
ANITA GOYAL
|
|
|
KAMAL KISHORE GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,59,99,105 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
06-OCT-2016
|
|
| 1403 |
|
|
TIYARA ENTERPRISES
|
|
|
|
SANDHYA CHAUDHARI
|
|
|
VISHWAS CHAUDHARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.37,09,195 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-MAR-2017
|
|
| 1404 |
|
|
TOP IN TOWN CATERERS
|
|
|
|
MADAN MOHAN SHARMA
|
|
|
REKHA SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.45,41,786 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-JUL-2021
|
|
| 1405 |
|
|
TOSHA INTERNATIONAL
|
|
|
|
HEMLATA GUPTA
|
|
|
YARTI KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
PUNJAB NATIONAL BANK
14-JAN-2025
|
|
| 1406 |
|
|
TOTAL FOODSERVICE EQUIPMENT PVT.LTD.
|
|
|
|
ASHA AHLUWALIA
|
|
|
RAJESH KUMAR AHLUWALIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.56,19,602 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-APR-2022
|
|
| 1407 |
|
|
TOY ADDA
|
|
|
|
ARJUN SHARMA
|
|
|
KUSUM SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.44,32,245 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
10-MAY-2024
|
|
| 1408 |
|
|
TRANS OCEAN LOGISTIX
|
|
|
|
ANIL KUMAR MISHRA
|
|
|
HARSHIT MISHRA
|
|
|
KAMLESH MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.55,96,413 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-JAN-2024
|
|
| 1409 |
|
|
TRANZLEASE HOLDINGS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,85,579
ICICI BANK LTD.
06-DEC-2022
|
|
| 1410 |
|
|
TRANZLEASE HOLDINGS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,10,826
ICICI BANK LTD.
06-JAN-2022
|
|
| 1411 |
|
|
TRANZLEASE HOLDINGS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,00,281
ICICI BANK LTD.
06-DEC-2022
|
|
| 1412 |
|
|
TRANZLEASE HOLDINGS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,99,219
ICICI BANK LTD.
06-DEC-2022
|
|
| 1413 |
|
|
TRANZLEASE HOLDINGS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,01,049
ICICI BANK LTD.
06-DEC-2022
|
|
| 1414 |
|
|
TRANZLEASE HOLDINGS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,75,358
ICICI BANK LTD.
06-DEC-2022
|
|
| 1415 |
|
|
TRANZLEASE HOLDINGS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.11,24,050
ICICI BANK LTD.
06-DEC-2022
|
|
| 1416 |
|
|
TRANZLEASE HOLDINGS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,88,984
ICICI BANK LTD.
06-DEC-2022
|
|
| 1417 |
|
|
TRANZLEASE HOLDINGS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,71,728
ICICI BANK LTD.
06-DEC-2022
|
|
| 1418 |
|
|
TRAVONATION HOLIDAYS PVT.LTD.
|
|
|
|
MOHD.ABBAS
|
|
|
MOHD.FAISAL
|
|
|
REENA
|
|
|
SHEEBA NAQVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.92,16,471 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-JUL-2022
|
|
| 1419 |
|
|
TRIDEV VENTURES
|
|
|
|
NARENDRA MOHAN K.SINGH
|
|
|
SANJAY RAJKUMAR CHHABRIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,84,15,142 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
16-MAY-2018
|
|
| 1420 |
|
|
TRIMULA G BASMATI PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,25,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 71 of 78
|
