| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1561 |
|
SURESH FISH CO.
|
|
|
|
SURESH 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 06-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.23,29,812 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
06-JUL-2024
|
|
| 1562 |
|
|
SURESH TRADING CO.
|
|
|
|
SHASHIDEVI SURESHKUAMR SINGHANIA
|
|
|
SURESHKUMAR SATYANARAYAN SINGHANIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,23,097 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-SEP-2019
|
|
| 1563 |
|
|
SUSHIL GOEL & SONS
|
|
|
|
AARTI GOEL
|
|
|
PREMWATI GOEL
|
|
|
SUSHIL KUMAR GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,05,45,966 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-SEP-2017
|
|
| 1564 |
|
|
SUSHIL GOEL & SONS
|
|
|
|
AARTI GOEL
|
|
|
SUSHIL KUMAR GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.7,81,778 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-OCT-2017
|
|
| 1565 |
|
|
SUSHILA DEVI EDUCATION WELFARE SOCIETY
|
|
|
|
PUNEET KUMAR GOEL (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 19-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.19,74,237 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
19-SEP-2024
|
|
| 1566 |
|
|
SUSHILA TRADERS
|
|
|
|
ANU GUPTA
|
|
|
RAJESH MOHAN GUPTA
|
|
|
RENU GUPTA
|
|
|
SIDDHARTH 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 24-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.1,59,14,400 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-MAR-2025
|
|
| 1567 |
|
|
SUVAAS HOMES PVT.LTD.
|
|
|
|
ASHOK SINGH KHANGAROT
|
|
|
CHARAN SINGH KHANGAROT
|
|
|
DIPENDRA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,83,17,503 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-NOV-2019
|
|
| 1568 |
|
|
SVAAD SWEET
|
|
|
|
JUBAIDA (CO-APPLICANT)
|
|
|
RAFI
|
|
|
ZAKIR (CO-APPLICANT)
|
|
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-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.21,23,223 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-JAN-2026
|
|
| 1569 |
|
|
SWAMI NITYANAND JI MAHARAJ STONES
|
|
|
|
LALIT KUMAR (AKA.LALIT PANGAL)
|
|
|
LALIT PANGAL (AKA.LALIT 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 06-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.33,89,102 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
06-MAR-2023
|
|
| 1570 |
|
|
SWAMI TRADERS
|
|
|
|
DIPAK MANOHAR KALAL
|
|
|
JAYSHRI DIPAK KALAL
|
|
|
PRAKASH MANOHAR KALAL
|
|
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 03-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.1,22,59,380 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-AUG-2021
|
|
| 1571 |
|
|
SWASTIK ENTERPRISES
|
|
|
|
HIMANSHU JAIN
|
|
|
MEENU JAIN
|
|
|
SANJAY KUMAR JAIN
|
|
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-APR-2023
SYMBOLIC POSSESSION NOTICE- RS.12,54,672 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
15-APR-2023
|
|
| 1572 |
|
|
SWASTIK INTERNATIONAL
|
|
|
|
SANJAY AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,87,68,316 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
25-APR-2019
|
|
| 1573 |
|
|
SWIFT ERP TECHNOLOGIES PVT.LTD.
|
|
|
|
RAKESH DIVEDI
|
|
|
VEERAN WALI SURI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,98,95,435 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
20-JUN-2018
|
|
| 1574 |
|
|
T H AROMATICS & CO.
|
|
|
|
MOHAMMED SUHAIL HAROON
|
|
|
TAYEB HAROON M.
|
|
|
ZEENAT JAHAN T.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,04,102 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
10-OCT-2019
|
|
| 1575 |
|
|
T.I.AUTO GARAGE
|
|
|
|
GEETA SUNITKUMAR MALHOTRA
|
|
|
GIRIRAJ SAMDHANI
|
|
|
LEKHRAJ TANDON
|
|
|
MANISH SUNITKUMAR MALHOTRA
|
|
|
RAKSHA PAREKH
|
|
|
SUNITKUMAR TILAKRAJ MALHOTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,60,64,668 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-MAY-2017
|
|
| 1576 |
|
|
TAANI CREATION
|
|
|
|
MANJU GUPTA (CO-BORROWER)
|
|
|
RAM PRAKASH GUPTA (CO-BORROWER)
|
|
|
RISHAB 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 16-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.37,73,560 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING FINANCE LTD.
16-MAR-2024
|
|
| 1577 |
|
|
TACT INDIA PVT.LTD.
|
|
|
|
AKHILESH KAPOOR
|
|
|
NEERU KAPOOR
|
|
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-DEC-2021
SYMBOLIC POSSESSION NOTICE- RS.1,33,50,347 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-DEC-2021
|
|
| 1578 |
|
|
TACT INDIA PVT.LTD.
|
|
|
|
AKHILESH KAPOOR
|
|
|
NEERU KAPOOR
|
|
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-MAR-2022
SYMBOLIC POSSESSION NOTICE- RS.2,23,52,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-MAR-2022
|
|
| 1579 |
|
|
TAI INFOTECH PVT.LTD.
|
|
|
|
RAJIV KATHURIA
|
|
|
RENU KATHURIA
|
|
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.1,87,86,840 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-JUN-2021
|
|
| 1580 |
|
|
TAIYAB HUSAIN,M/S
|
|
|
|
KHURSHIDEN (CO-BORROWER)
|
|
|
TAIYAB HUSAIN (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-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.32,56,956 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
15-MAR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 79 of 88
|
