| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
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
PUNJAB NATIONAL BANK
30-DEC-2022
|
|
| 142 |
|
|
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
IIFL HOME FINANCE LTD.
11-MAR-2020
|
|
| 143 |
|
|
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
AXIS BANK LTD.
05-JUL-2023
|
|
| 144 |
|
|
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
UNION BANK OF INDIA
13-JUL-2021
|
|
| 145 |
|
|
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
PUNJAB NATIONAL BANK
01-JUL-2022
|
|
| 146 |
|
|
A S TRADING CO.
|
|
|
|
AJAY KUMAR GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,24,21,603
BANK OF BARODA
31-DEC-2018
|
|
| 147 |
|
|
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
AU SMALL FINANCE BANK LTD.
14-JUL-2023
|
|
| 148 |
|
|
A SQUARE CERMICS
|
|
|
|
AYUSH AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,49,90,155
ALLAHABAD BANK
25-APR-2017
|
|
| 149 |
|
|
A SQUARE CHARITABLE SOCIETY
|
|
|
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 29-APR-2021
POSSESSION NOTICE- RS.5,59,76,286
PUNJAB NATIONAL BANK
29-APR-2021
|
|
| 150 |
|
|
A SQUIRE ENTERPRISE
|
|
|
|
ARUN 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 19-JAN-2021
POSSESSION NOTICE- RS.47,57,616
INDIAN BANK
19-JAN-2021
|
|
| 151 |
|
|
A STAR HOTEL & RESTAURANT
|
|
|
|
POONAM
|
|
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 22-OCT-2024
POSSESSION NOTICE- RS.95,47,709
INDIAN BANK
22-OCT-2024
|
|
| 152 |
|
|
A TO Z BATTERY SERVICE
|
|
|
|
RAM LAL SAHU
|
|
|
UMA SAHU
|
|
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-OCT-2022
POSSESSION NOTICE- RS.14,48,837
POONAWALLA HOUSING FINANCE LTD.
12-OCT-2022
|
|
| 153 |
|
|
A TO Z BUILDING MATERIAL SUPPLIERS
|
|
|
|
HEMLATA KUSHWAHA
|
|
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-2021
POSSESSION NOTICE- RS.16,15,310
CANARA BANK
08-JUL-2021
|
|
| 154 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
RAJEEV MAHESHWARI
|
|
|
VINAY KUMAR 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 07-MAR-2024
POSSESSION NOTICE- RS.1,17,06,695
L&T FINANCE LTD.
07-MAR-2024
|
|
| 155 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
DEEPAK SAGAR
|
|
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-2022
POSSESSION NOTICE- RS.20,42,432
NAINITAL BANK LTD.,THE
14-JUL-2022
|
|
| 156 |
|
|
A TO Z CAR SOLUTION
|
|
|
|
NIDHI MAHESHWARI (CO-BORROWER)
|
|
|
RAJEEV MAHESHWARI
|
|
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-DEC-2021
POSSESSION NOTICE- RS.1,30,28,895
TATA CAPITAL HOUSING FINANCE LTD.
21-DEC-2021
|
|
| 157 |
|
|
A TO Z COLLECTION
|
|
|
|
MOHD.IBRAHIM
|
|
|
MOHD.ISMAIL
|
|
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-APR-2023
POSSESSION NOTICE- RS.2,53,683
STATE BANK OF INDIA
11-APR-2023
|
|
| 158 |
|
|
A TO Z ELECTRONICS & FABRICS ZONE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,14,65,565
CENTRAL BANK OF INDIA
03-MAR-2017
|
|
| 159 |
|
|
A TO Z FITNESS PVT.LTD.
|
|
|
|
OMWATI
|
|
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-SEP-2021
POSSESSION NOTICE- RS.40,25,676
YES BANK LTD.
21-SEP-2021
|
|
| 160 |
|
|
A TO Z HARDWARE
|
|
|
|
ANWAR 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 19-JUL-2022
POSSESSION NOTICE- RS.18,50,410
PUNJAB NATIONAL BANK
19-JUL-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 1855
|
