| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
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
|
|
| 142 |
|
|
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
|
|
| 143 |
|
|
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
|
|
| 144 |
|
|
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
|
|
| 145 |
|
|
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
|
|
| 146 |
|
|
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
|
|
| 147 |
|
|
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
|
|
| 148 |
|
|
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
|
|
| 149 |
|
|
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
|
|
| 150 |
|
|
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
|
|
| 151 |
|
|
ASIAN DAIRY MILK & FOOD CO.
|
|
|
|
AJAY ANIL GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4,67,02,255 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
08-JUN-2016
|
|
| 152 |
|
|
ASPEK MEDIA PVT.LTD.
|
|
|
|
DHARAMVIR SINGH
|
|
|
HARISH CHAUDHARY
|
|
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-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.4,90,76,990 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-SEP-2023
|
|
| 153 |
|
|
ASSERTIVE INFRASTRUCTURE PVT.LTD.
|
|
|
|
GEETAMBAR ANAND
|
|
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-DEC-2022
SYMBOLIC POSSESSION NOTICE- RS.1,18,60,43,912 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
16-DEC-2022
|
|
| 154 |
|
|
ASSOTECH ELECTRONICS PVT.LTD.
|
|
|
|
DINESH KAPOOR
|
|
|
SARU KAPOOR
|
|
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-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.46,93,804 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2023
|
|
| 155 |
|
|
ASTHA BUILD TECH LTD.
|
|
|
|
RAJIT RAM MAURYA
|
|
|
RAJKUMAR MAURYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.39,27,949 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-JUL-2018
|
|
| 156 |
|
|
ASTREVUE,M/S
|
|
|
|
MANOHAR SINGH RAWAT
|
|
|
SULEKHA RAWAT
|
|
|
URVASHI
|
|
|
YASH RAWAT
|
|
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-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.47,46,698 ALONG WITH OTHER ENTITIES/PERSONS
AXIS FINANCE LTD.
19-MAR-2025
|
|
| 157 |
|
|
ATHARVA ENTERPRISES
|
|
|
|
ARCHANA AVANI KUMAR (CO-BORROWER)
|
|
|
AVANI KUMAR (CO-BORROWER)
|
|
|
AVISH KUMAR (CO-BORROWER)
|
|
|
NIDHI 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 11-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.2,04,03,334 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
11-NOV-2025
|
|
| 158 |
|
|
ATIYA PRESSURE DIE CASTING
|
|
|
|
FAIZUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,28,020 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-APR-2019
|
|
| 159 |
|
|
ATS HOUSING PVT.LTD.
|
|
|
|
GEETAMBAR ANAND
|
|
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-DEC-2022
SYMBOLIC POSSESSION NOTICE- RS.1,18,60,43,912 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
16-DEC-2022
|
|
| 160 |
|
|
ATUL JAIN (HUF)
|
|
|
|
ATUL JAIN
|
|
|
MEENAKSHI JAIN
|
|
|
RAHUL JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.42,40,496 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
21-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 84
|
