| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1601 |
|
TANEJA DEPARTMENTAL STORE
|
|
|
|
CHAND TANEJA
|
|
|
GAGAN TANEJA
|
|
|
GULSHAN 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 12-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.1,49,14,431 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
12-NOV-2024
|
|
| 1602 |
|
|
TANI ART
|
|
|
|
ANKIT KUMAR JHA (LEGAL HEIR)
|
|
|
PUJA GOSWAMI
|
|
|
PUJA JHA (LEGAL HEIR)
|
|
|
RITA DEVI (LEGAL HEIR)
|
|
|
SHAKTI 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 18-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.93,15,805 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
18-FEB-2025
|
|
| 1603 |
|
|
TANISHIQ MARBLES
|
|
|
|
SACHIN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,13,20,002 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
16-JUL-2018
|
|
| 1604 |
|
|
TANISHKA HOTEL
|
|
|
|
AJIT CHANDRAKANT SATKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,04,32,576 ALONG WITH OTHER ENTITIES/PERSONS
GS MAHANAGAR CO-OP.BANK LTD.
06-FEB-2019
|
|
| 1605 |
|
|
TANUSHKA COMPUTERS
|
|
|
|
ANITA JANA
|
|
|
PAWAN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.35,22,285 ALONG WITH OTHER ENTITIES/PERSONS
VIJAYA BANK
22-JUL-2016
|
|
| 1606 |
|
|
TANYA TRADERS
|
|
|
|
AMBIKA GAUTAM
|
|
|
AMRIT MAAN
|
|
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 26-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.92,35,236 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-JUL-2021
|
|
| 1607 |
|
|
TARGET BOOK CENTRE
|
|
|
|
GAURAV SHARMA (CO-BORROWER)
|
|
|
POOJA SHARMA (CO-BORROWER)
|
|
|
SANTOSH KUMARI (AKA.SANTOSH SHARMA) (CO-BORROWER)
|
|
|
SANTOSH SHARMA (AKA.SANTOSH KUMARI) (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 18-DEC-2021
SYMBOLIC POSSESSION NOTICE- RS.67,01,448 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
18-DEC-2021
|
|
| 1608 |
|
|
TARGET IITJEE-PMT PVT.LTD.
|
|
|
|
JAWED IQBAL
|
|
|
PRAVEEN JAWED IQBAL
|
|
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-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.20,73,148 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-NOV-2024
|
|
| 1609 |
|
|
TARUNA METALS PVT.LTD.
|
|
|
|
RAJENDRA KUMAR SHARMA
|
|
|
RAKESH SHARMA
|
|
|
SHASHI SHARMA
|
|
|
VIVEK SHARMA
|
|
|
YASH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.35,69,570 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAR-2018
|
|
| 1610 |
|
|
TARUNA METALS PVT.LTD.
|
|
|
|
RAJENDRA KUMAR SHARMA
|
|
|
SHASHI SHARMA
|
|
|
VIVEK SHARMA
|
|
|
YASH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,94,58,180 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2017
|
|
| 1611 |
|
|
TAURUS INTERNATIONAL (PROJECTS) PVT.LTD.
|
|
|
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-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.22,78,65,726
KOTAK MAHINDRA BANK LTD.
22-MAR-2024
|
|
| 1612 |
|
|
TBG FOOD PRODUCT
|
|
|
|
RAKESH KUMAR SINGHAL
|
|
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-MAY-2021
SYMBOLIC POSSESSION NOTICE- RS.10,81,790 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
06-MAY-2021
|
|
| 1613 |
|
|
TECHMAN BUILDWELL PVT.LTD.
|
|
|
|
ASEEM ANAND AGARWAL
|
|
|
LAXMI AGARWAL
|
|
|
MEERA AGARWAL
|
|
|
NAMITA JAIN AGARWAL
|
|
|
NEERAV NIMESH AGARWAL
|
|
|
PALASH RANJAN AGARWAL
|
|
|
RAMESH CHAND AGARWAL
|
|
|
USHA AGARWAL
|
|
|
VIBHORE AGARWAL
|
|
|
VINOD KUMAR AGARWAL
|
|
|
VISHWA NATH AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,18,34,038 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-AUG-2019
|
|
| 1614 |
|
|
TECHNO PLAST
|
|
|
|
BIMLA 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 03-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.26,38,584 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
03-APR-2025
|
|
| 1615 |
|
|
TECHNOCRATS TOOLING PVT.LTD.
|
|
|
|
PRAVEEN RAO
|
|
|
REENA SINGH
|
|
|
UMESH 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 01-DEC-2022
SYMBOLIC POSSESSION NOTICE- RS.64,82,277 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-DEC-2022
|
|
| 1616 |
|
|
TECHNOPAYMENT PVT.LTD.
|
|
|
|
PRANSHU SONI
|
|
|
RAJENDRA KUMAR SONI (CO-BORROWER)
|
|
|
SHOBHIT
|
|
|
SIYARAM (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 28-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.2,03,32,835 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
28-JAN-2026
|
|
| 1617 |
|
|
TEENU'S CREATION
|
|
|
|
TEENU KHURANA
|
|
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-MAY-2023
SYMBOLIC POSSESSION NOTICE- RS.2,63,52,803 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
17-MAY-2023
|
|
| 1618 |
|
|
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
|
|
| 1619 |
|
|
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
|
|
| 1620 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 81 of 88
|
