| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1521 |
|
SPORTS FUEL DISTRIBUTION PVT.LTD.
|
|
|
|
ANOOSHKA KUCKREJA
|
|
|
JAIDEV PRADEEP KUCKREJA
|
|
|
MONISHA PRADEEP KUCKREJA
|
|
|
PRATIK PRADEEP KUCKREJA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,16,18,943 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2019
|
|
| 1522 |
|
|
SPS TECHNOLOGIES
|
|
|
|
PRAVEEN RAO
|
|
|
REENA SINGH
|
|
|
UMESH 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 01-DEC-2022
SYMBOLIC POSSESSION NOTICE- RS.64,82,277 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-DEC-2022
|
|
| 1523 |
|
|
SRC TECHNOSOFT PVT.LTD.
|
|
|
|
RAVINDRA PAL SINGH
|
|
|
SEEMA 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 29-JUL-2023
SYMBOLIC POSSESSION NOTICE- RS.45,59,886 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-JUL-2023
|
|
| 1524 |
|
|
SRI RADHA KRISHNA FOOD PRODUCTS
|
|
|
|
ANOOP RASTOGI
|
|
|
DINESH KUMAR RASTOGI
|
|
|
RANJANA RASTOGI
|
|
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-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.33,41,193 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-JUN-2023
|
|
| 1525 |
|
|
SRI VARALAXMI SHELTERS PVT.LTD.
|
|
|
|
R.LAKSHMI
|
|
|
R.RAJANBABU
|
|
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-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.5,45,84,822 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-DEC-2023
|
|
| 1526 |
|
|
SRIDHAR INNOVATION
|
|
|
|
SMRITI PANDEY
|
|
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-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.49,93,232 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
21-JAN-2025
|
|
| 1527 |
|
|
SRIMATI BARFI DEVI MEMORIAL EDUCATION TRUST
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.31,41,173
PUNJAB NATIONAL BANK
15-MAR-2016
|
|
| 1528 |
|
|
SRISTI HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,02,62,727
SARASWAT CO-OPERATIVE BANK LTD.,THE
11-APR-2019
|
|
| 1529 |
|
|
STAN AUTOS PVT.LTD.
|
|
|
|
ANIL KUMAR MALHOTRA
|
|
|
OM PARKASH VIJ
|
|
|
PRASHANT MALHOTRA
|
|
|
RAGHAV MALHOTRA
|
|
|
SEEMA MALHOTRA
|
|
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-2021
SYMBOLIC POSSESSION NOTICE- RS.12,80,87,905 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-JUN-2021
|
|
| 1530 |
|
|
STAN CARS PVT.LTD.
|
|
|
|
ANIL KUMAR MALHOTRA
|
|
|
OM PARKASH VIJ
|
|
|
PRASHANT MALHOTRA
|
|
|
RAGHAV MALHOTRA
|
|
|
SEEMA MALHOTRA
|
|
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-2021
SYMBOLIC POSSESSION NOTICE- RS.12,80,87,905 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-JUN-2021
|
|
| 1531 |
|
|
STANFORD PUBLICATIONS PVT.LTD.
|
|
|
|
ABDUL HAMEED KHAN
|
|
|
MOHAMAD FAHEEM KHAN
|
|
|
MOHAMMAD AMIR SIDDQUI
|
|
|
MOHAMMAD SALEEM KHAN
|
|
|
RESHMARUMANA
|
|
|
SHARIBALI
|
|
|
TAZEENFATIMA
|
|
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 17-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.29,84,899 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-APR-2025
|
|
| 1532 |
|
|
STAR PACKING INDUSTRIES
|
|
|
|
DEEPAK MANCHANDA
|
|
|
PRATIMA MANCHANDA (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 15-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.68,31,067 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-JAN-2026
|
|
| 1533 |
|
|
STAR PACKING INDUSTRIES
|
|
|
|
DEEPAK MANCHANDA
|
|
|
PRATIMA MANCHANDA (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 15-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.1,19,578 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-JAN-2026
|
|
| 1534 |
|
|
STAR PACKING INDUSTRIES
|
|
|
|
DEEPAK MANCHANDA
|
|
|
PRATIMA MANCHANDA (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 15-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.54,32,932 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-JAN-2026
|
|
| 1535 |
|
|
STONE AGE
|
|
|
|
HITESH GOYAL
|
|
|
KANTA DEVI
|
|
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-JUN-2024
SYMBOLIC POSSESSION NOTICE- RS.59,67,230 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
27-JUN-2024
|
|
| 1536 |
|
|
STYLE MART IMPEX PVT.LTD.
|
|
|
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 17-FEB-2023
SYMBOLIC POSSESSION NOTICE- RS.4,87,20,516
ADITYA BIRLA FINANCE LTD.
17-FEB-2023
|
|
| 1537 |
|
|
STYLE PACKERS PVT.LTD.
|
|
|
|
GOURA V.SHARMA
|
|
|
NEERU 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 10-APR-2026
SYMBOLIC POSSESSION NOTICE- RS.71,85,160 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
10-APR-2026
|
|
| 1538 |
|
|
SUBEY AUTO ELECTRIC WORKS
|
|
|
|
BANARSI DEVI
|
|
|
SUBEY 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 15-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.4,89,309 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
15-JUN-2021
|
|
| 1539 |
|
|
SUBHASH CHNADRA GUPTA AJAY GARG FOUNDATION
|
|
|
|
AJAY KUMAR GARG
|
|
|
GAURAV GARG
|
|
|
SUBHASH CHAND GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,46,79,334 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
12-JUN-2019
|
|
| 1540 |
|
|
SUBHASH FOOTWEAR
|
|
|
|
ARUN SACHDEVA (CO-BORROWER)
|
|
|
SANGEETA SACHDEVA (CO-BORROWER)
|
|
|
SANJAY SACHDEVA (CO-BORROWER)
|
|
|
SONALI SACHDEVA (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 10-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.28,69,403 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
10-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 77 of 88
|
