| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1601 |
|
TELEXCELL INFORMATION SYSTEMS LTD.
|
|
|
|
ANITA LALWANI
|
|
|
JAWAHARLAL MAHENDER KUMAR LALWANI
|
|
|
PREMLATA LALWANI
|
|
|
TARUN LALWANI
|
|
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-APR-2022
SYMBOLIC POSSESSION NOTICE- RS.2,10,13,401 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-APR-2022
|
|
| 1602 |
|
|
TELU RAM & CO.
|
|
|
|
MANPREET SHARMA
|
|
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-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.56,21,606 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
16-JUN-2025
|
|
| 1603 |
|
|
TEMPLE ROSE REAL ESTATE PVT.LTD.
|
|
|
|
DEEPA DEVIDAS SAJNANI
|
|
|
DEVIDAS GOBINDRAM SAJNANI
|
|
|
KESHAV NARAYAN IDDYA
|
|
|
MARKAS YOHAN THORAT
|
|
|
VANITA DEVIDAS SAJNANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.7,21,03,000 ALONG WITH OTHER ENTITIES/PERSONS
NKGSB CO-OP.BANK LTD.
22-DEC-2016
|
|
| 1604 |
|
|
TERA HI TERA PHARMACY
|
|
|
|
DAVINDER KAUR
|
|
|
TANPREET 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 02-MAR-2026
SYMBOLIC POSSESSION NOTICE- RS.1,06,64,639 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
02-MAR-2026
|
|
| 1605 |
|
|
TERA HI TERA PHARMACY
|
|
|
|
TANPREET 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 10-FEB-2026
SYMBOLIC POSSESSION NOTICE- RS.2,28,87,872 ALONG WITH OTHER ENTITIES/PERSONS
AXIS FINANCE LTD.
10-FEB-2026
|
|
| 1606 |
|
|
TEXCO TOOLS PVT.LTD.
|
|
|
|
BINDU SETHI
|
|
|
GOKUL BAKSHI
|
|
|
PARAMJEET BAKSHI
|
|
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.4,34,05,837 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 1607 |
|
|
THAKUR JI ENTERPRISES
|
|
|
|
RANDHO RANI
|
|
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 06-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.18,05,283 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
06-DEC-2023
|
|
| 1608 |
|
|
THIRIPURA CHITS PVT.LTD.
|
|
|
|
P.V.KRISHNA PRASAD
|
|
|
SUMANA K.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,14,40,704 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-MAY-2018
|
|
| 1609 |
|
|
THIRIPURA CHITS PVT.LTD.
|
|
|
|
P.V.KRISHNA PRASAD
|
|
|
SUMANA K.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.70,26,883 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-MAY-2018
|
|
| 1610 |
|
|
THORAT GRAPHICS,M/S
|
|
|
|
DNYANDEV THORAT
|
|
|
PRAMOD SHRIRANG THORAT
|
|
|
SHAILA CHANDRAKANT KALE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.41,97,978 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-OCT-2018
|
|
| 1611 |
|
|
TILAK MEDICINE AGENCY
|
|
|
|
SURESH KUMAR GUPTA
|
|
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-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.10,24,625 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-FEB-2025
|
|
| 1612 |
|
|
TIME GALLERY
|
|
|
|
AKHIL SEHGAL
|
|
|
RAJIV SEHGAL
|
|
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-FEB-2022
SYMBOLIC POSSESSION NOTICE- RS.1,93,97,731 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
22-FEB-2022
|
|
| 1613 |
|
|
TITU COLLECTIONS
|
|
|
|
DHARAMVIR KUMAR
|
|
|
VARINDER KUMAR
|
|
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-NOV-2023
SYMBOLIC POSSESSION NOTICE- RS.15,70,285 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
29-NOV-2023
|
|
| 1614 |
|
|
TIYARA ENTERPRISES
|
|
|
|
SANDHYA CHAUDHARI
|
|
|
VISHWAS CHAUDHARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.37,09,195 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-FEB-2017
|
|
| 1615 |
|
|
TODI TEXTILE INDUSTRIES PVT.LTD.
|
|
|
|
MUKESH TODI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,42,89,950 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAR-2018
|
|
| 1616 |
|
|
TOTAL HOME SOLUTIONS PVT.LTD.
|
|
|
|
ARVIND AGARWAL
|
|
|
VIDUSHI AGARWAL
|
|
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-AUG-2020
SYMBOLIC POSSESSION NOTICE- RS.1,25,44,942 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-AUG-2020
|
|
| 1617 |
|
|
TOTAL HOME SOLUTIONS PVT.LTD.
|
|
|
|
ARVIND AGARWAL
|
|
|
VIDUSHI AGARWAL
|
|
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-AUG-2020
SYMBOLIC POSSESSION NOTICE- RS.1,26,34,295 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-AUG-2020
|
|
| 1618 |
|
|
TOY ADDA
|
|
|
|
ARJUN SHARMA
|
|
|
KUSUM SHARMA
|
|
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-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.44,96,798 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
20-JUN-2023
|
|
| 1619 |
|
|
TRANS OCEAN LOGISTIX
|
|
|
|
ANIL KUMAR MISHRA
|
|
|
HARSHIT MISHRA
|
|
|
KAMLESH 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 11-JAN-2024
SYMBOLIC POSSESSION NOTICE- RS.55,96,413 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
11-JAN-2024
|
|
| 1620 |
|
|
TRANSMISSION & DISTRIBUTION (INDIA) LTD.
|
|
|
|
ANKITA AGARWAL
|
|
|
HARISH KUMAR AGARWAL
|
|
|
KAVITA AGARWAL
|
|
|
OMKAR AGARWAL
|
|
|
PANKAJ KUMAR MANNA
|
|
|
PRAKASH TIWARI
|
|
|
RAJESH KUMAR AGARWAL
|
|
|
RAMESH RANI AGARWAL
|
|
|
SUDHA AGARWAL
|
|
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 27-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.16,23,64,961 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
27-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 81 of 88
|
