| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ARIHANT TRADERS
|
|
|
|
KUNDA RAJENDRA JOHARAPURKAR
|
|
|
MILIND RAJENDRA JOHARAPURKAR
|
|
|
MRUNMAYEE MILIND JOHARAPURKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,59,59,389 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-MAR-2018
|
|
| 142 |
|
|
ARISTO COMMUNICATION SERVICES PVT.LTD.
|
|
|
|
ANU LAMBA
|
|
|
MANOJ LAMBA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27,39,622 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2017
|
|
| 143 |
|
|
ARIZONA DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.70,90,08,579 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-JUN-2018
|
|
| 144 |
|
|
ARIZONA DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.32,25,99,802 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-JUN-2018
|
|
| 145 |
|
|
ARORA CIRCUIT BOARD
|
|
|
|
ARUN ARORA
|
|
|
DAKSH ARORA
|
|
|
NEERAJ ARORA
|
|
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-AUG-2022
SYMBOLIC POSSESSION NOTICE- RS.3,51,70,364 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
23-AUG-2022
|
|
| 146 |
|
|
ARORA ENTERPRISES
|
|
|
|
GURDEV ARORA
|
|
|
VASDEV ARORA
|
|
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 08-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.1,79,00,550 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
08-JUL-2024
|
|
| 147 |
|
|
ARROW IMPEX
|
|
|
|
PURSHOTTAM BHATTI
|
|
|
RACHNEET KAUR BHATTI
|
|
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 20-APR-2022
SYMBOLIC POSSESSION NOTICE- RS.40,57,742 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-APR-2022
|
|
| 148 |
|
|
ARSH GARMENTS
|
|
|
|
AJRU
|
|
|
AKHTARI KHATOON
|
|
|
FARHANA
|
|
|
ISALAMUDDIN
|
|
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-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.34,80,149 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-FEB-2025
|
|
| 149 |
|
|
ARUN GUPTA & SONS
|
|
|
|
ALOK GUPTA (CO-BORROWER)
|
|
|
PRAMOD GUPTA (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 19-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.2,42,666 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
19-SEP-2024
|
|
| 150 |
|
|
ARY INFRATECH PVT.LTD.
|
|
|
|
AMIT SHARMA (CO-BORROWER)
|
|
|
USHA SHARMA (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-2024
SYMBOLIC POSSESSION NOTICE- RS.77,64,993 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
17-JUL-2024
|
|
| 151 |
|
|
ARYA TRADERS
|
|
|
|
MAHESH CHANDRA VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.61,98,457 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-DEC-2019
|
|
| 152 |
|
|
ARYAN CAR RENTAL PVT.LTD.
|
|
|
|
ANIL KUMAR RANA
|
|
|
GEETA
|
|
|
SUMAN RANA
|
|
|
VIJAY KUMAR KHATRI
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.36,46,399 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 153 |
|
|
ARYAN PROVISION STORE
|
|
|
|
AMIT KUMAR
|
|
|
KOMAL
|
|
|
MANJU
|
|
|
MATALESH
|
|
|
MINTU
|
|
|
SANDEEP
|
|
|
SUSHMA
|
|
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-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.25,25,241 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
16-NOV-2024
|
|
| 154 |
|
|
ARYAN TOUR & TRAVELS
|
|
|
|
ANIL KUMAR RANA
|
|
|
GEETA
|
|
|
SUMAN RANA
|
|
|
VIJAY KUMAR KHATRI
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.36,46,399 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 155 |
|
|
ASER ELECTRONIC PVT.LTD.
|
|
|
|
BHAGAT SINGH (CO-BORROWER)
|
|
|
CHARANJEET KAUR (CO-BORROWER)
|
|
|
MANMEET SINGH (CO-BORROWER)
|
|
|
MANMOHAN SINGH
|
|
|
PARAMJEET KAUR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.80,06,985 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
26-JUN-2019
|
|
| 156 |
|
|
ASH KIRANA STORE
|
|
|
|
ASH MOHAMMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,50,494 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-MAY-2018
|
|
| 157 |
|
|
ASHA TRADERS
|
|
|
|
MOHD.NAUSHAD
|
|
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 15-FEB-2016
SYMBOLIC POSSESSION NOTICE- RS.8,23,346 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
15-FEB-2016
|
|
| 158 |
|
|
ASHIRWAD PHARMA
|
|
|
|
ASHISH KUMAR MISHRA
|
|
|
JYOTI MISHRA
|
|
|
VATESHWARI 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 07-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.41,07,661 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-OCT-2024
|
|
| 159 |
|
|
ASHISH COMMUNICATION
|
|
|
|
ASHISH MANGA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,32,205 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
18-APR-2019
|
|
| 160 |
|
|
ASHOK KUMAR MANOJ KUMAR,M/S
|
|
|
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 31-MAY-2020
SYMBOLIC POSSESSION NOTICE- RS.48,94,106
PUNJAB NATIONAL BANK
31-MAY-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 88
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