| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1561 |
|
TRISTAR GLOBAL INFRASTRUCTURE 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 25-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.46,05,068 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 1562 |
|
|
TRISTAR INTECH PVT.LTD.
|
|
|
|
KUSUM VASUDEVA
|
|
|
SAMEER VASUDEVA
|
|
|
VIJAY VASUDEVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,72,35,367 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
17-JAN-2017
|
|
| 1563 |
|
|
TRISTAR SECURITIES PVT.LTD.
|
|
|
|
DHIMANT PATEL
|
|
|
RAKESH KOLEPAKA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,56,13,788 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-APR-2018
|
|
| 1564 |
|
|
TRIUMPH INFRASTRUCTURE PVT.LTD.
|
|
|
|
KUSUM VASUDEVA
|
|
|
SAMEER VASUDEVA
|
|
|
VIJAY VASUDEVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,72,35,367 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
17-JAN-2017
|
|
| 1565 |
|
|
TRIUMPH MOTORS PVT.LTD
|
|
|
|
RAJAN MEHRA
|
|
|
RUBY MEHRA
|
|
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 25-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.13,10,353 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 1566 |
|
|
TRUPTI CATERERS & DECORATORS
|
|
|
|
ANANT GANGARAM BHALEKAR
|
|
|
PRITI ANANT BHALEKAR
|
|
|
RAHUL ANANT BHALEKAR
|
|
|
ROHIT ANANT BHALEKAR
|
|
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-APR-2021
SYMBOLIC POSSESSION NOTICE- RS.2,54,66,357 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
13-APR-2021
|
|
| 1567 |
|
|
TRUVENI FLOOR MILL
|
|
|
|
VIVEK 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 31-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.40,27,658 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-AUG-2021
|
|
| 1568 |
|
|
TULSI ENTERPRISES
|
|
|
|
DAVINDER KAPOOR
|
|
|
NEELAM KAPOOR
|
|
|
UMA 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 28-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.1,75,40,811 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
28-NOV-2022
|
|
| 1569 |
|
|
TUMRALL INDUSTRIES
|
|
|
|
LOVELY VERMA
|
|
|
VICKY VERMA
|
|
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-SEP-2020
SYMBOLIC POSSESSION NOTICE- RS.27,02,154 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
02-SEP-2020
|
|
| 1570 |
|
|
TURTLE BOOKS PVT.LTD.
|
|
|
|
KALYANI SUKUMAR
|
|
|
OM PRAKASH ARORA
|
|
|
PAZHANDANDALAM MADAPUSI SUKUMAR
|
|
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-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.8,44,32,899 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
02-JUL-2021
|
|
| 1571 |
|
|
TUSHAR AGENCIES
|
|
|
|
SANTOSH KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27,54,877 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
22-JAN-2016
|
|
| 1572 |
|
|
TWINKLE LAMP INDUSTRIES PVT.LTD.
|
|
|
|
SUMAN GUPTA
|
|
|
VINOD KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,14,11,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-JUL-2016
|
|
| 1573 |
|
|
TWINS WHEEL
|
|
|
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 25-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.2,36,83,203
PUNJAB & SIND BANK
25-JUN-2025
|
|
| 1574 |
|
|
U.K.ENGINEERING
|
|
|
|
CHANDRAKANT UMAKANT RANA
|
|
|
SARASWATI RANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,02,976 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-JUL-2017
|
|
| 1575 |
|
|
UBA REALTECH 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 28-JUN-2022
SYMBOLIC POSSESSION NOTICE- RS.5,12,23,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-JUN-2022
|
|
| 1576 |
|
|
UDGAM KRISHAN PROJECTS PVT.LTD.
|
|
|
|
ANAND SINGH KAMARIYA
|
|
|
SANJU YADAV
|
|
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-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.2,06,07,660 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-MAR-2025
|
|
| 1577 |
|
|
UMAK EDUCATIONAL TRUST
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.77,00,18,013
STATE BANK OF INDIA
06-SEP-2017
|
|
| 1578 |
|
|
UNICAST AUTOTECH 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 05-JUL-2022
SYMBOLIC POSSESSION NOTICE- RS.4,54,50,053
ICICI BANK LTD.
05-JUL-2022
|
|
| 1579 |
|
|
UNICORN INDUSTRIES
|
|
|
|
MD.ABED
|
|
|
MD.ISMAIL
|
|
|
SAGEERA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.62,07,501 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
12-JAN-2016
|
|
| 1580 |
|
|
UNIQUE COOLINGSOLUTIONS PVT.LTD.
|
|
|
|
ANJU KUMARI
|
|
|
ASHISH 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 15-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.49,88,210 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 79 of 84
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