| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
A S ENTERPRISES
|
|
|
|
ROSEY 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 23-NOV-2022
POSSESSION NOTICE- RS.18,09,631 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
23-NOV-2022
|
|
| 142 |
|
|
A S GARMENT
|
|
|
|
MD.SAMEER
|
|
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-2021
POSSESSION NOTICE- RS.10,31,997 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-MAR-2021
|
|
| 143 |
|
|
A S INDUSTRY
|
|
|
|
ARVIND KUMAR (LEGAL HEIR)
|
|
|
PREETAM MADHUKAR (LEGAL HEIR)
|
|
|
UTTAM KUMAR (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 05-DEC-2023
POSSESSION NOTICE- RS.36,41,521 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-DEC-2023
|
|
| 144 |
|
|
A S JEWELLERS
|
|
|
|
AJAY RAGHAV
|
|
|
ASHA RAGHAV
|
|
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-AUG-2023
POSSESSION NOTICE- RS.1,94,13,081 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
02-AUG-2023
|
|
| 145 |
|
|
A S K ENTERPRISES
|
|
|
|
AKMAL KHAN
|
|
|
ANWAR KHAN
|
|
|
MUVINA BEGAM
|
|
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-OCT-2021
POSSESSION NOTICE- RS.40,27,097 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
21-OCT-2021
|
|
| 146 |
|
|
A S M ENGINEERS & FABRICATOR
|
|
|
|
ABID KHAN (CO-BORROWER)
|
|
|
MUBEENA BEGUM (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 17-JUL-2023
POSSESSION NOTICE- RS.30,72,805 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
17-JUL-2023
|
|
| 147 |
|
|
A S MAN POWER & ALLIED SERVICES
|
|
|
|
AMIT KUMAR SAINI
|
|
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 23-SEP-2021
POSSESSION NOTICE- RS.54,41,782 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
23-SEP-2021
|
|
| 148 |
|
|
A S R INDUSTRIES
|
|
|
|
AMRIK 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 05-JUL-2023
POSSESSION NOTICE- RS.11,93,982 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-JUL-2023
|
|
| 149 |
|
|
A S REALITIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.88,54,939 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
13-OCT-2015
|
|
| 150 |
|
|
A S SHOE COMPONENT
|
|
|
|
AVDHESH KUMAR TYAGI
|
|
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-JUL-2025
POSSESSION NOTICE- RS.36,77,118 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
17-JUL-2025
|
|
| 151 |
|
|
A S TECHNOBUILD PVT.LTD.
|
|
|
|
DESHRAJ AGARWAL
|
|
|
SHEFALI BANSAL
|
|
|
SURENDER KUMAR BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.59,81,16,529 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
17-OCT-2014
|
|
| 152 |
|
|
A S TEXTILES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,80,935
ORIENTAL BANK OF COMMERCE
27-APR-2016
|
|
| 153 |
|
|
A S TRADERS
|
|
|
|
ASJAD
|
|
|
SHAMSHAD
|
|
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-JAN-2025
POSSESSION NOTICE- RS.18,34,766 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
02-JAN-2025
|
|
| 154 |
|
|
A S TRADERS
|
|
|
|
AMIT SAIN DUTTA
|
|
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-DEC-2022
POSSESSION NOTICE- RS.5,89,20,318 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-DEC-2022
|
|
| 155 |
|
|
A S TRADERS
|
|
|
|
ANIT SHUKLA
|
|
|
ASHISH KUMAR SHUKLA
|
|
|
SONA DEVI
|
|
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 11-MAR-2020
POSSESSION NOTICE- RS.47,43,370 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
11-MAR-2020
|
|
| 156 |
|
|
A S TRADERS
|
|
|
|
AMIT SAIN SUTTA
|
|
|
SONIA DUTTA
|
|
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-2023
POSSESSION NOTICE- RS.3,23,05,485 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
05-JUL-2023
|
|
| 157 |
|
|
A S TRADERS
|
|
|
|
ANAND SINGH DARAMWAL
|
|
|
VASHU NAYAL
|
|
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-2021
POSSESSION NOTICE- RS.20,83,996 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
13-JUL-2021
|
|
| 158 |
|
|
A S TRADERS WORKS
|
|
|
|
SOM NATH
|
|
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 01-JUL-2022
POSSESSION NOTICE- RS.12,09,746 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-JUL-2022
|
|
| 159 |
|
|
A S TRADING CO.
|
|
|
|
AJAY KUMAR GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,24,21,603 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2018
|
|
| 160 |
|
|
A SAI SCRAP
|
|
|
|
JYOTI (CO-BORROWER)
|
|
|
RAM GOPAL (CO-BORROWER)
|
|
|
SHANTI DEVI (CO-BORROWER)
|
|
|
SURAJ BHAN (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 14-JUL-2023
POSSESSION NOTICE- RS.18,21,518 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
14-JUL-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 1965
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