| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1621 |
|
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
|
|
| 1622 |
|
|
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
|
|
| 1623 |
|
|
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
|
|
| 1624 |
|
|
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
|
|
| 1625 |
|
|
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
|
|
| 1626 |
|
|
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
|
|
| 1627 |
|
|
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
|
|
| 1628 |
|
|
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
|
|
| 1629 |
|
|
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
|
|
| 1630 |
|
|
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
|
|
| 1631 |
|
|
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
|
|
| 1632 |
|
|
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
|
|
| 1633 |
|
|
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
|
|
| 1634 |
|
|
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
|
|
| 1635 |
|
|
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
|
|
| 1636 |
|
|
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
|
|
| 1637 |
|
|
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
|
|
| 1638 |
|
|
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
|
|
| 1639 |
|
|
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
|
|
| 1640 |
|
|
TRIBAL KRAFTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,61,63,580
BANK OF INDIA
07-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 82 of 88
|
