| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1621 |
|
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
|
|
| 1622 |
|
|
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
|
|
| 1623 |
|
|
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
|
|
| 1624 |
|
|
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
|
|
| 1625 |
|
|
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
|
|
| 1626 |
|
|
TRAVEL WORLD INTERNATIONAL
|
|
|
|
NIDHI BAKSHI
|
|
|
PUNEET SHARMA
|
|
|
RAJNISH 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 18-AUG-2020
SYMBOLIC POSSESSION NOTICE- RS.30,09,620 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-AUG-2020
|
|
| 1627 |
|
|
TRAVONATION HOLIDAYS PVT.LTD.
|
|
|
|
MOHD.ABBAS
|
|
|
MOHD.FAISAL
|
|
|
REENA
|
|
|
SHEEBA NAQVI
|
|
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-JUL-2022
SYMBOLIC POSSESSION NOTICE- RS.92,16,471 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-JUL-2022
|
|
| 1628 |
|
|
TRIBAL KRAFTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,61,63,580
BANK OF INDIA
07-AUG-2019
|
|
| 1629 |
|
|
TRICHUR GOLD JEWELLERS
|
|
|
|
DADASO JAGATAP
|
|
|
NANDATAI JAGTAP (CO-BORROWER)
|
|
|
VIJAY PAWAR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.85,87,960 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
26-JUN-2019
|
|
| 1630 |
|
|
TRIDEV VENTURES
|
|
|
|
NARENDRA MOHAN K.SINGH
|
|
|
SANJAY RAJKUMAR CHHABRIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,84,15,142 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
09-MAY-2018
|
|
| 1631 |
|
|
TRIMURTI AGENCY
|
|
|
|
DATTATREY VITHAL SHINDE
|
|
|
SAVITA SONBHAU ADAK
|
|
|
SHAIILA VITHAL SHINDE
|
|
|
VITHAL BABAN SHINDE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,27,49,001 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
10-JAN-2017
|
|
| 1632 |
|
|
TRIO BUILDMART PVT.LTD.
|
|
|
|
ASHOK SINGH KHANGAROT
|
|
|
CHARAN SINGH KHANGAROT
|
|
|
DIPENDRA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,83,17,503 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-NOV-2019
|
|
| 1633 |
|
|
TRISTAR GLOBAL INFRASTRUCTURE 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 25-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.1,52,15,599 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 1634 |
|
|
TRISTAR GLOBAL INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,72,35,367 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
17-JAN-2017
|
|
| 1635 |
|
|
TRISTAR GLOBAL INFRASTRUCTURE 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 25-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.46,05,068 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 1636 |
|
|
TRISTAR INTECH PVT.LTD.
|
|
|
|
KUSUM VASUDEVA
|
|
|
SAMEER VASUDEVA
|
|
|
VIJAY VASUDEVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,72,35,367 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
17-JAN-2017
|
|
| 1637 |
|
|
TRISTAR SECURITIES PVT.LTD.
|
|
|
|
DHIMANT PATEL
|
|
|
RAKESH KOLEPAKA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,56,13,788 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-APR-2018
|
|
| 1638 |
|
|
TRIUMPH INFRASTRUCTURE PVT.LTD.
|
|
|
|
KUSUM VASUDEVA
|
|
|
SAMEER VASUDEVA
|
|
|
VIJAY VASUDEVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,72,35,367 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
17-JAN-2017
|
|
| 1639 |
|
|
TRIUMPH MOTORS PVT.LTD
|
|
|
|
RAJAN MEHRA
|
|
|
RUBY MEHRA
|
|
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 25-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.13,10,353 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 1640 |
|
|
TRUPTI CATERERS & DECORATORS
|
|
|
|
ANANT GANGARAM BHALEKAR
|
|
|
PRITI ANANT BHALEKAR
|
|
|
RAHUL ANANT BHALEKAR
|
|
|
ROHIT ANANT BHALEKAR
|
|
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-APR-2021
SYMBOLIC POSSESSION NOTICE- RS.2,54,66,357 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
13-APR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 82 of 88
|
