| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
A.K.AMUSEMENT INDUSTRIES
|
|
|
|
HAJI MOHD.YASEEN
|
|
|
SAMEENA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,90,644 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
13-DEC-2019
|
|
| 142 |
|
|
A.K.ASSOCIATES
|
|
|
|
ANUJ KUMAR TOMAR (AKA.ANUJ TOMER)
|
|
|
ANUJ TOMER (AKA.ANUJ KUMAR TOMAR)
|
|
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 12-JUN-2026
DEMAND NOTICE/ NOTICE- RS.27,10,585 ALONG WITH OTHER ENTITIES/PERSONS
ASSET RECONSTRUCTION CO.(INDIA) LTD.
12-JUN-2026
|
|
| 143 |
|
|
A.K.CAR WORK SHOP
|
|
|
|
SAREEF KHAN
|
|
|
YUSUF KHAN
|
|
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-MAR-2022
DEMAND NOTICE/ NOTICE- RS.4,16,525 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-MAR-2022
|
|
| 144 |
|
|
A.K.CONSTRUCTION CO.
|
|
|
|
ANIL KUMAR 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 16-APR-2021
DEMAND NOTICE/ NOTICE- RS.11,30,882 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
16-APR-2021
|
|
| 145 |
|
|
A.K.G.ELECTRICAL & ENGINEERS PVT.LTD.
|
|
|
|
ARVIND KUMAR
|
|
|
DHARMAWATI
|
|
|
RAJESH
|
|
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 10-FEB-2025
DEMAND NOTICE/ NOTICE- RS.88,91,914 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
10-FEB-2025
|
|
| 146 |
|
|
A.K.INDUSTRIES
|
|
|
|
RUKHSANA BEGUM
|
|
|
YAMEEN KHAN
|
|
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-2023
DEMAND NOTICE/ NOTICE- RS.21,84,466 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK
28-JUN-2023
|
|
| 147 |
|
|
A.K.MARBLES
|
|
|
|
K.K.GUPTA
|
|
|
SANDHYA 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 06-JAN-2026
DEMAND NOTICE/ NOTICE- RS.20,57,586 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 148 |
|
|
A.K.MOTORS PVT.LTD.
|
|
|
|
ABHA WASAN (LEGAL HEIR)
|
|
|
ANUJ KAPOOR (LEGAL HEIR)
|
|
|
ASHA KAPOOR (LEGAL HEIR)
|
|
|
ATUL KAPOOR (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,97,96,908 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
25-MAR-2019
|
|
| 149 |
|
|
A.K.PACKERS
|
|
|
|
SARITA KALRA
|
|
|
SUNIL KALRA
|
|
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 10-NOV-2025
DEMAND NOTICE/ NOTICE- RS.2,07,77,271 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
10-NOV-2025
|
|
| 150 |
|
|
A.K.SPORTS
|
|
|
|
ASHISH KUMAR (CO-APPLICANT)
|
|
|
BHOOP SINGH (CO-APPLICANT)
|
|
|
RENU (CO-APPLICANT)
|
|
|
SAROJ (AKA.SAROJ B.) (CO-APPLICANT)
|
|
|
SAROJ B.(AKA.SAROJ) (CO-APPLICANT)
|
|
|
SHASHI KUMAR (AKA.SHASHI KUMAR BHOOP SINGH)
|
|
|
SHASHI KUMAR BHOOP SINGH (AKA.SHASHI KUMAR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.63,60,830 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-OCT-2023
|
|
| 151 |
|
|
A.K.TRADERS
|
|
|
|
ARVIND BHARTI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,54,78,749 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
09-JUN-2022
|
|
| 152 |
|
|
A.K.TRADERS
|
|
|
|
AJAY KUMAR SINGHAL
|
|
|
ARUNA SINGHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,16,13,840 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-MAY-2017
|
|
| 153 |
|
|
A.K.TRADING CO.
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,07,601 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
11-JUN-2021
|
|
| 154 |
|
|
A.M.ADHESIVES
|
|
|
|
MOHIT KUMAR 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 19-FEB-2025
DEMAND NOTICE/ NOTICE- RS.31,30,081 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
19-FEB-2025
|
|
| 155 |
|
|
A.M.BOOK BINDING WORKS
|
|
|
|
SYED AMEENUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,26,724
STATE BANK OF HYDERABAD
15-NOV-2003
|
|
| 156 |
|
|
A.M.JAIN & CO.
|
|
|
|
ALPANA JAIN
|
|
|
ARUN 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 21-AUG-2021
DEMAND NOTICE/ NOTICE- RS.4,63,37,805 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
21-AUG-2021
|
|
| 157 |
|
|
A.MARK DEVELOPERS
|
|
|
|
DIVYA JAIN
|
|
|
KUSH JAIN
|
|
|
RAKESH JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,48,842 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
07-FEB-2019
|
|
| 158 |
|
|
A.N.ENTERPRISES
|
|
|
|
NEENA KHURANA
|
|
|
SHALINI KHURANA
|
|
|
VIPIN KHURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,94,84,791 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
29-NOV-2021
|
|
| 159 |
|
|
A.N.ENTERPRISES
|
|
|
|
ANURAG SHARMA
|
|
|
MAYANK SHARMA
|
|
|
POONAM SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,77,627 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-AUG-2021
|
|
| 160 |
|
|
A.N.ENTERPRISES
|
|
|
|
SHALINI KHURANA
|
|
|
VIPIN KHURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,25,711 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-AUG-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 1023
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