| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ABHA JAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,39,64,133 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-AUG-2018
|
|
| 142 |
|
|
ABHA JAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.61,90,412 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-SEP-2018
|
|
| 143 |
|
|
ABHA MISHRA
|
|
|
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-2021
SYMBOLIC POSSESSION NOTICE- RS.25,93,149 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-JUL-2021
|
|
| 144 |
|
|
ABHA 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 13-AUG-2020
SYMBOLIC POSSESSION NOTICE- RS.20,95,095 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-AUG-2020
|
|
| 145 |
|
|
ABHA SRIVASTAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,44,592 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-OCT-2015
|
|
| 146 |
|
|
ABHAY BANSILAL MUTHA
|
|
|
|
S K INFOTECH PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,85,97,425 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUN-2017
|
|
| 147 |
|
|
ABHAY BANSILAL MUTHA
|
|
|
|
S K INFOTECH PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,31,89,761 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUN-2017
|
|
| 148 |
|
|
ABHAY CHAWLA
|
|
|
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 26-APR-2023
SYMBOLIC POSSESSION NOTICE- RS.11,95,220 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-APR-2023
|
|
| 149 |
|
|
ABHAY 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 25-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.9,50,669 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-MAR-2024
|
|
| 150 |
|
|
ABHAY 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-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.27,86,195 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
06-MAY-2024
|
|
| 151 |
|
|
ABHAY 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 30-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.13,36,644 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2021
|
|
| 152 |
|
|
ABHAY 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 09-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.38,98,920 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-OCT-2021
|
|
| 153 |
|
|
ABHAY KUMAR JAIN
|
|
|
|
JAI VARDHMAN TRADERS
|
|
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-DEC-2021
SYMBOLIC POSSESSION NOTICE- RS.98,84,525 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
24-DEC-2021
|
|
| 154 |
|
|
ABHAY KUMAR SARODE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,29,523
LIC HOUSING FINANCE LTD.
13-AUG-2019
|
|
| 155 |
|
|
ABHAY KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,26,782 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
10-SEP-2018
|
|
| 156 |
|
|
ABHAY 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 04-APR-2024
SYMBOLIC POSSESSION NOTICE- RS.8,98,494 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
04-APR-2024
|
|
| 157 |
|
|
ABHAY 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 21-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.33,29,136 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-JAN-2026
|
|
| 158 |
|
|
ABHAY KUMAR TIWARI
|
|
|
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-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.23,19,091 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-APR-2025
|
|
| 159 |
|
|
ABHAY KUMAR YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.26,88,458 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-SEP-2016
|
|
| 160 |
|
|
ABHAY PRATAP 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 18-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.10,93,406 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 8 of 1395
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