| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
A FASHION
|
|
|
|
SAMI AHMAD
|
|
|
SHAKILA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,05,528 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
19-OCT-2024
|
|
| 142 |
|
|
A FRESH FOOD CO.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,53,389
PUNJAB NATIONAL BANK
20-JAN-2014
|
|
| 143 |
|
|
A G ELECTRONICS
|
|
|
|
AMIT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,91,953 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
24-DEC-2019
|
|
| 144 |
|
|
A G GARMENTS
|
|
|
|
FAHAD JAMAL
|
|
|
FIRDAUS BEGUM
|
|
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-JUL-2024
POSSESSION NOTICE- RS.20,73,562 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
22-JUL-2024
|
|
| 145 |
|
|
A G INTERNATIONAL
|
|
|
|
PUNAM SAXENA
|
|
|
RAM KISHORE SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,21,76,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
24-SEP-2024
|
|
| 146 |
|
|
A G INTERNATIONAL
|
|
|
|
PUNAM SAXENA
|
|
|
RAM KISHORE SAXENA
|
|
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-APR-2022
DEMAND NOTICE/ NOTICE- RS.7,23,24,632 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
29-APR-2022
|
|
| 147 |
|
|
A G INTERNATIONAL
|
|
|
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-APR-2022
POSSESSION NOTICE- RS.7,23,24,632
BANK OF INDIA
29-APR-2022
|
|
| 148 |
|
|
A H HOSPITALITY
|
|
|
|
PAYAL PATEL
|
|
|
VISHAL RAMNAYAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,09,81,991 ALONG WITH OTHER ENTITIES/PERSONS
FULLERTON INDIA CREDIT CO.LTD.
02-MAY-2018
|
|
| 149 |
|
|
A H HOSPITALITY
|
|
|
|
PAYAL PATEL (CO-BORROWER)
|
|
|
VISHAL RAMNAYAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,09,81,991 ALONG WITH OTHER ENTITIES/PERSONS
FULLERTON INDIA HOME FINANCE LTD.
02-MAY-2018
|
|
| 150 |
|
|
A H MALLICK AGRO SERVICES & COLD STORAGE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,56,49,583
UNITED BANK OF INDIA
09-SEP-2019
|
|
| 151 |
|
|
A I A TEXTILES
|
|
|
|
HASEENA BANUO ANSARI (LEGAL HEIR)
|
|
|
IMRAN ANSARI (LEGAL HEIR)
|
|
|
JAMEELA ANSARI (LEGAL HEIR)
|
|
|
NAFEESA ANSARI (LEGAL HEIR)
|
|
|
NEHA ANSARI (LEGAL HEIR)
|
|
|
NISHA ANSARI (LEGAL HEIR)
|
|
|
SANVAR ANSARI (LEGAL HEIR)
|
|
|
SHOEB ANSARI (LEGAL HEIR)
|
|
|
UZIMA ANSARI (LEGAL HEIR)
|
|
|
ZARINA ANSARI (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE- RS.61,25,502 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
15-MAR-2018
|
|
| 152 |
|
|
A I A TEXTILES
|
|
|
|
HASEENA BANUO ANSARI
|
|
|
IMRAN ANSARI
|
|
|
JAMEELA ANSARI
|
|
|
NAFEESA ANSARI
|
|
|
NEHA ANSARI
|
|
|
NISHA ANSARI
|
|
|
SANVAR ANSARI
|
|
|
SHOEB ANSARI
|
|
|
UZIMA ANSARI
|
|
|
ZARINA ANSARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.57,35,666 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
16-OCT-2017
|
|
| 153 |
|
|
A J AGRO CHEMICALS
|
|
|
|
SYED JANNAT RIZVI
|
|
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-JUL-2015
POSSESSION NOTICE- RS.1,50,52,932 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
13-JUL-2015
|
|
| 154 |
|
|
A J AGRO CHEMICALS
|
|
|
|
SYED JANNAT RIZVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,50,52,932 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
13-JUL-2015
|
|
| 155 |
|
|
A J CASTINGS PVT.LTD.
|
|
|
|
AMIT P.WADHWA
|
|
|
ANIL KUMAR ARORA
|
|
|
ASHISH WADHWA
|
|
|
RAVINDER SINGH ARORA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,09,33,235 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-JAN-2017
|
|
| 156 |
|
|
A J CASTINGS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,20,49,000
PUNJAB NATIONAL BANK
05-JAN-2017
|
|
| 157 |
|
|
A J EXIM PVT.LTD.
|
|
|
|
DINESH KUMAR JALAN
|
|
|
LATA JALAN
|
|
|
MAHESH KUMAR JALAN
|
|
|
RAJESH KUMAR JALAN
|
|
|
SARITA JALAN
|
|
|
SHALINI JALAN
|
|
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-FEB-2020
DEMAND NOTICE/ NOTICE- RS.3,76,85,262 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
19-FEB-2020
|
|
| 158 |
|
|
A J M D & CO.
|
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL
|
|
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-JAN-2021
POSSESSION NOTICE- RS.1,04,83,813 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-JAN-2021
|
|
| 159 |
|
|
A J M D & CO.
|
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,40,36,983 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-JAN-2021
|
|
| 160 |
|
|
A J M D & CO.
|
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,04,83,813 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-JAN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 4622
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