| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1421 |
|
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
|
|
| 1422 |
|
|
TRIMULA G BASMATI PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,25,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 1423 |
|
|
TRISTAR GLOBAL INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,62,338 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-APR-2021
|
|
| 1424 |
|
|
TRISTAR GLOBAL INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,21,669 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-APR-2021
|
|
| 1425 |
|
|
TRISTAR GLOBAL INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,09,80,335 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-APR-2021
|
|
| 1426 |
|
|
TRISTAR GLOBAL INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.28,13,595 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-APR-2021
|
|
| 1427 |
|
|
TRISTAR GLOBAL INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,42,730 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-APR-2021
|
|
| 1428 |
|
|
TRISTAR SECURITIES PVT.LTD.
|
|
|
|
DHIMANT PATEL
|
|
|
RAKESH KOLEPAKA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,56,13,788 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-APR-2018
|
|
| 1429 |
|
|
TRIUMPH MOTORS PVT.LTD
|
|
|
|
RAJAN MEHRA
|
|
|
RUBY MEHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,10,353 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-APR-2021
|
|
| 1430 |
|
|
TRIVENI MANUFACTURING CO.
|
|
|
|
NARINDER SINGH
|
|
|
RAKESH MISHRA
|
|
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-MAR-2019
PUBLIC NOTICE- RS.37,07,878 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-MAR-2019
|
|
| 1431 |
|
|
TRUE PRODUCTS
|
|
|
|
RAHAT ALI
|
|
|
RESHMA PARVEEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,78,508 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-NOV-2024
|
|
| 1432 |
|
|
TRUEBLUZ CLOTHING
|
|
|
|
GURMEET SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,89,66,701 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2014
|
|
| 1433 |
|
|
TULIP HOSPITALITY SERVICES LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,00,00,000
VIJAYA BANK
14-APR-2005
|
|
| 1434 |
|
|
TULIP HOSPITALITY SERVICES LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,00,00,000
VIJAYA BANK
14-APR-2005
|
|
| 1435 |
|
|
TULSI RAM BABU RAM,M/S
|
|
|
|
RENU SOMANI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,20,000 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
03-DEC-2024
|
|
| 1436 |
|
|
TWINKLE LAMP INDUSTRIES PVT.LTD.
|
|
|
|
SUMAN GUPTA
|
|
|
VINOD KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,14,11,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-AUG-2016
|
|
| 1437 |
|
|
TYMES CONSUMER PRODUCTS CO.
|
|
|
|
ARVIND NAMDEO SARNAIK
|
|
|
DATTATRAYA ACHYUTRAO PATKAR
|
|
|
GAURI RAJESH PATKAR
|
|
|
RAJESH DATTATRAYA PATKAR
|
|
|
VIJAY DATTATRAYA PATKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.38,05,250 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
29-JUL-2017
|
|
| 1438 |
|
|
TYRE ZONE
|
|
|
|
ANITA SINGH (LEGAL HEIR)
|
|
|
POORAN DEVI (CO-BORROWER)
|
|
|
RAMBIR SINGH (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 09-NOV-2023
PUBLIC NOTICE- RS.2,18,91,835 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
09-NOV-2023
|
|
| 1439 |
|
|
U TECH AGRO INDUSTRIES
|
|
|
|
BHALCHANDRA RATAN PAWAR
|
|
|
BHAVNA BHALCHANDRA PAWAR
|
|
|
JITENDRA RATAN PAWAR
|
|
|
MANISHA JITENDRA PAWAR
|
|
|
VALLABH RAMDAYAL RATHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,00,75,267 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
09-JUN-2018
|
|
| 1440 |
|
|
U.K.ENGINEERING
|
|
|
|
CHANDRAKANT UMAKANT RANA
|
|
|
SARASWATI RANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,02,976 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-AUG-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 72 of 78
|
