| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1501 |
|
VINTAGE PASTURE DAIRY FARMS LLP
|
|
|
|
ADESH KUMAR
|
|
|
ANKUR BHATI
|
|
|
SUNDEEP CHAUDHARY
|
|
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-NOV-2023
SYMBOLIC POSSESSION NOTICE- RS.9,99,96,311
ICICI BANK LTD.
06-NOV-2023
|
|
| 1502 |
|
|
VISHNU CLOTH STORE
|
|
|
|
GIRIRAJ PRASAD MANGAL
|
|
|
PRAHLAD MANGAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,69,451
ICICI BANK LTD.
31-JUL-2015
|
|
| 1503 |
|
|
VISIONINDIA AYURVED PVT.LTD.
|
|
|
|
AMIT KUMAR MATHUR
|
|
|
SUMIT KUMAR MALVIYA
|
|
|
SUPRIYA MATHUR
|
|
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 19-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.21,91,881
ICICI BANK LTD.
19-JUN-2021
|
|
| 1504 |
|
|
VITTHAL TRADERS
|
|
|
|
RANE VRUSHALI ANIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.80,07,463
SARASWAT CO-OPERATIVE BANK LTD.,THE
01-FEB-2017
|
|
| 1505 |
|
|
VOGUE CRAFTS & DESIGNS PVT.LTD.
|
|
|
|
BHUPESH MAHAJAN
|
|
|
RAVINDER LAL MAHAJAN
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.1,76,33,237
ICICI BANK LTD.
23-JUN-2021
|
|
| 1506 |
|
|
VRINDA ASSOCIATES
|
|
|
|
HEMANT KUMAR SINGHAL
|
|
|
RASHMI SINGHAL
|
|
|
VANDANA SINGHAL
|
|
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 20-OCT-2013
SYMBOLIC POSSESSION NOTICE- RS.1,41,65,319
ICICI BANK LTD.
20-OCT-2013
|
|
| 1507 |
|
|
VRINDA TRADING CO.
|
|
|
|
RITU BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,54,94,531
PUNJAB NATIONAL BANK
19-JUN-2017
|
|
| 1508 |
|
|
VVA VISION REALATORS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,78,90,440
SARASWAT CO-OPERATIVE BANK LTD.,THE
02-SEP-2016
|
|
| 1509 |
|
|
WAQT,M/S
|
|
|
|
AKHIL SEHGAL
|
|
|
RAJIV SEHGAL
|
|
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 22-FEB-2022
SYMBOLIC POSSESSION NOTICE- RS.1,93,97,731
ADITYA BIRLA FINANCE LTD.
22-FEB-2022
|
|
| 1510 |
|
|
WEBCORP IMPEX
|
|
|
|
MUSHTARI BEGAM (CO-BORROWER)
|
|
|
SAYED NESHAD HUSAIN (CO-BORROWER)
|
|
|
SAYED SHAMSHAD HUSAIN (CO-BORROWER)
|
|
|
SYED DILSHAD DILDAR
|
|
|
SYED DILSHAD DILDAR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,33,87,911
CORPORATION BANK
03-OCT-2019
|
|
| 1511 |
|
|
WELCOME ELECTRONICS
|
|
|
|
ARUN ARORA
|
|
|
DAKSH ARORA
|
|
|
NEERAJ ARORA
|
|
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-AUG-2022
SYMBOLIC POSSESSION NOTICE- RS.3,51,70,364
ADITYA BIRLA FINANCE LTD.
23-AUG-2022
|
|
| 1512 |
|
|
WELSH INVESTMENTS & TRADING CO.PVT.LTD.
|
|
|
|
BINA RAMESH KILACHAND
|
|
|
GAUTAM SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,98,849
ICICI HOME FINANCE CO.LTD.
21-MAR-2014
|
|
| 1513 |
|
|
WESTERN AUTOMOBILES
|
|
|
|
GAURAV ARORA
|
|
|
KAPIL ARORA
|
|
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 15-JAN-2015
SYMBOLIC POSSESSION NOTICE- RS.37,30,803
BANK OF MAHARASHTRA
15-JAN-2015
|
|
| 1514 |
|
|
WESTERN HASMUKH MARKETING PVT.LTD.
|
|
|
|
MITAL VIPUL MOTA
|
|
|
VIPUL KALYANJI MOTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,04,51,494
ICICI BANK LTD.
29-SEP-2016
|
|
| 1515 |
|
|
WETLOOK CAR DETAILING
|
|
|
|
MAMTA RANI DWIVEDI (CO-BORROWER)
|
|
|
RAJEEV KUMAR DWIVEDI (CO-BORROWER)
|
|
|
RAMESH CHANDRA DWIVEDI (CO-BORROWER)
|
|
|
SHUBHAM DWIVEDI (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 28-AUG-2023
SYMBOLIC POSSESSION NOTICE- RS.45,00,187
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
28-AUG-2023
|
|
| 1516 |
|
|
WINTRADE EXIM PVT.LTD.
|
|
|
|
KALPESH MUKUNDLAL SHAH
|
|
|
TRUPTI KALPESH SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.42,42,847
ICICI BANK LTD.
20-APR-2019
|
|
| 1517 |
|
|
WIZMORE COMMUNICATIONS PVT.LTD.
|
|
|
|
DHIRAJ KUMAR
|
|
|
RANJITA JHA
|
|
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-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.85,43,828
ICICI BANK LTD.
16-OCT-2021
|
|
| 1518 |
|
|
WOOD LAND WOOD CARVING INDUSTRIES
|
|
|
|
RAHIMUL QADER
|
|
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-2022
SYMBOLIC POSSESSION NOTICE- RS.18,75,085
PUNJAB NATIONAL BANK
21-OCT-2022
|
|
| 1519 |
|
|
Y.N.TRIVEDI & SONS
|
|
|
|
YASHODA NANDAN TRIVEDI
|
|
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-MAY-2023
SYMBOLIC POSSESSION NOTICE- RS.21,73,874
IDBI BANK LTD.
10-MAY-2023
|
|
| 1520 |
|
|
YAADU WEIGHT FARMA
|
|
|
|
KRISHAN PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,04,459
PUNJAB NATIONAL BANK
09-FEB-2017
|
|
| 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 76 of 77
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