| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
A.A.ELECTROCALS
|
|
|
|
KHAN MOHD.IMRAN FAIYAZ
|
|
|
SAYED AMZAD ALI TAHER ALI
|
|
|
SHAIKH NADEEM LAIS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,01,069 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
19-AUG-2016
|
|
| 142 |
|
|
A.A.INDUSTRIES
|
|
|
|
ISHAN MANGAL
|
|
|
SHRUTI MANGAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,49,083 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-SEP-2021
|
|
| 143 |
|
|
A.A.TOURS & TRAVELS
|
|
|
|
AASMA ASLAM SHEIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,64,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
24-JAN-2018
|
|
| 144 |
|
|
A.B.ELECTRICALS
|
|
|
|
FULA SHARMA
|
|
|
POONAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,85,764 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-FEB-2024
|
|
| 145 |
|
|
A.B.EXIMPORT PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,29,022
ALLAHABAD BANK
06-JUL-2004
|
|
| 146 |
|
|
A.B.HANDLOOM & LOKVASTRA UDHYOG
|
|
|
|
ASHRAF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,76,118 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-FEB-2020
|
|
| 147 |
|
|
A.B.INDUSTRIES
|
|
|
|
HARMINDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,64,603 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-DEC-2019
|
|
| 148 |
|
|
A.B.INDUSTRIES
|
|
|
|
BALJIT SINGH BUTALIA
|
|
|
SUMIT BUTALIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.87,32,552 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JUL-2015
|
|
| 149 |
|
|
A.B.INTERNATIONAL
|
|
|
|
MEERA SYAL
|
|
|
SUMIT SYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,93,92,879 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-JUN-2018
|
|
| 150 |
|
|
A.B.M.CONCRETE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,62,73,176
ORIENTAL BANK OF COMMERCE
01-OCT-2014
|
|
| 151 |
|
|
A.BABA ELECTRONICS
|
|
|
|
RAJ KUMAR R.SURVASE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,01,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
06-JAN-2019
|
|
| 152 |
|
|
A.D.ASSOCIATES
|
|
|
|
ARUN VERMA
|
|
|
SANJAY BATRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,32,48,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
10-APR-2015
|
|
| 153 |
|
|
A.D.PROJECTS
|
|
|
|
RAJEEV KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,05,75,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-AUG-2019
|
|
| 154 |
|
|
A.D.WINES
|
|
|
|
ANIL KUMAR DOGRA
|
|
|
MEHAR CHAND DOGRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,35,45,041
STATE BANK OF INDIA
02-AUG-2016
|
|
| 155 |
|
|
A.F.C.BANANA COLD STORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,00,30,000
PUNJAB NATIONAL BANK
15-OCT-2016
|
|
| 156 |
|
|
A.F.GARMENTS
|
|
|
|
ASHRAF AHMAD
|
|
|
KHALID ANWAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,04,27,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
03-JUL-2020
|
|
| 157 |
|
|
A.F.GARMENTS
|
|
|
|
ASHIQ ALI ANSARI
|
|
|
ASHRAF ALI ANSARI
|
|
|
IKRAR AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,03,056 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-FEB-2021
|
|
| 158 |
|
|
A.F.STEEL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,23,948
INDIAN OVERSEAS BANK
23-DEC-2021
|
|
| 159 |
|
|
A.G.ENTERPRISES
|
|
|
|
RAJNI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,10,671 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
11-JUN-2019
|
|
| 160 |
|
|
A.G.ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
PUNJAB NATIONAL BANK
22-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 1568
|
