| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1541 |
|
SUDHAKAR PLYWOOD & HARDWARE
|
|
|
|
RAJENDRA KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,05,352 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
06-JUN-2018
|
|
| 1542 |
|
|
SUN AGRIFRESH INDUSTRIES PVT.LTD.
|
|
|
|
NILESH 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 04-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.72,152 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-DEC-2023
|
|
| 1543 |
|
|
SUN AGRIFRESH INDUSTRIES PVT.LTD.
|
|
|
|
NILESH SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.72,75,179 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-AUG-2019
|
|
| 1544 |
|
|
SUN AGRIFRESH INDUSTRIES PVT.LTD.
|
|
|
|
NILESH 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 04-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.1,35,22,580 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-DEC-2023
|
|
| 1545 |
|
|
SUN BEAM FACILITIES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,59,90,049
STATE BANK OF INDIA
28-NOV-2018
|
|
| 1546 |
|
|
SUN GIRL ENTERPRISES
|
|
|
|
KIRAN
|
|
|
VIJAY KUMAR
|
|
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-OCT-2023
SYMBOLIC POSSESSION NOTICE- RS.23,39,291 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-OCT-2023
|
|
| 1547 |
|
|
SUN IMPEX
|
|
|
|
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
|
|
| 1548 |
|
|
SUNCITY HANDICRAFTS PVT.LTD.
|
|
|
|
APARAJITA BHANSALI
|
|
|
NEELAM BHANSALI
|
|
|
SHARAD BHANSALI
|
|
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 31-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.1,63,98,777 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM CITY UNION FINANCE LTD.
31-MAR-2021
|
|
| 1549 |
|
|
SUNIL ENTERPRISES
|
|
|
|
SUNIL SAMPATRAO GAVDE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,53,377 ALONG WITH OTHER ENTITIES/PERSONS
GS MAHANAGAR CO-OP.BANK LTD.
24-OCT-2019
|
|
| 1550 |
|
|
SUNIL KUMAR & SONS (HUF)
|
|
|
|
ANJU RANI
|
|
|
SAJAL MITTAL
|
|
|
SUNIL KUMAR
|
|
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.8,54,52,838 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
17-FEB-2023
|
|
| 1551 |
|
|
SUNRAYS ENGINEERS PVT.LTD.
|
|
|
|
ABHINAV MAHIPAL
|
|
|
AROOSH MAHIPAL
|
|
|
BHAWNA MAHIPAL
|
|
|
NAMAN MAHIPAL
|
|
|
NITUSH MAHIPAL
|
|
|
PRADEEP MAHIPAL
|
|
|
SIKHA MAHIPAL
|
|
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 30-NOV-2019
SYMBOLIC POSSESSION NOTICE- RS.94,72,283 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-NOV-2019
|
|
| 1552 |
|
|
SUPER CLOTH
|
|
|
|
FATIMA MALIK
|
|
|
MOHAMMED IMRAN
|
|
|
PARVEJ ALAM
|
|
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-APR-2022
SYMBOLIC POSSESSION NOTICE- RS.58,51,443 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-APR-2022
|
|
| 1553 |
|
|
SUPER CLOTH HOUSE
|
|
|
|
AKHTAR ALI
|
|
|
MOHD.ABDULLAH
|
|
|
NISHAT JAHAN
|
|
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-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.23,59,244 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
14-NOV-2025
|
|
| 1554 |
|
|
SUPER FEED MILL
|
|
|
|
JASBIR SINGH
|
|
|
MEENA KUMARI
|
|
|
NIRMALA 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 20-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.22,75,946 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
20-OCT-2021
|
|
| 1555 |
|
|
SUPERTRANS LOGISTICS PVT.LTD.
|
|
|
|
ARUNA MALHOTRA
|
|
|
SHIPRA MALHOTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,96,36,717 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
11-DEC-2015
|
|
| 1556 |
|
|
SUPREME & CO.PVT.LTD.
|
|
|
|
ANKITA AGARWAL
|
|
|
HARISH KUMAR AGARWAL
|
|
|
KAVITA AGARWAL
|
|
|
OMKAR AGARWAL
|
|
|
PANKAJ KUMAR MANNA
|
|
|
PRAKASH TIWARI
|
|
|
RAJESH KUMAR AGARWAL
|
|
|
RAMESH RANI AGARWAL
|
|
|
SUDHA AGARWAL
|
|
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-2023
SYMBOLIC POSSESSION NOTICE- RS.16,23,64,961 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
27-JUN-2023
|
|
| 1557 |
|
|
SUPREME INFRASTRUCTURE INDIA LTD.
|
|
|
|
BHAWANI SHANKER HARI CHANDRA SHARMA
|
|
|
RITA BHAWANI SHANKER SHARMA
|
|
|
VIKAS BHAWANI SHANKER SHARMA
|
|
|
VIKRAM B.SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.46,55,746 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-OCT-2016
|
|
| 1558 |
|
|
SUPREME INFRASTRUCTURE INDIA LTD.
|
|
|
|
BHAWANI SHANKAR H.SHARMA
|
|
|
VIKRAM B.SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,65,86,066 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-NOV-2016
|
|
| 1559 |
|
|
SURAJ GLASS
|
|
|
|
KANTA DEVI (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 08-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.35,93,398 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
08-OCT-2024
|
|
| 1560 |
|
|
SURESH ENTERPRISES
|
|
|
|
MOHIT GUPTA
|
|
|
MONIKA GUPTA
|
|
|
SUNITA GUPTA
|
|
|
SURESH GUPTA
|
|
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 08-DEC-2022
SYMBOLIC POSSESSION NOTICE- RS.3,62,90,894 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
08-DEC-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 78 of 88
|
