| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1641 |
|
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
|
|
| 1642 |
|
|
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
|
|
| 1643 |
|
|
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
|
|
| 1644 |
|
|
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
|
|
| 1645 |
|
|
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
|
|
| 1646 |
|
|
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
|
|
| 1647 |
|
|
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
|
|
| 1648 |
|
|
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
|
|
| 1649 |
|
|
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
|
|
| 1650 |
|
|
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
|
|
| 1651 |
|
|
TRUVENI FLOOR MILL
|
|
|
|
VIVEK 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 31-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.40,27,658 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-AUG-2021
|
|
| 1652 |
|
|
TULSI ENTERPRISES
|
|
|
|
DAVINDER KAPOOR
|
|
|
NEELAM KAPOOR
|
|
|
UMA 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 28-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.1,75,40,811 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
28-NOV-2022
|
|
| 1653 |
|
|
TULSI MAHAVIDYALAYA SANSTHAN
|
|
|
|
ANIL KUMAR (CO-BORROWER)
|
|
|
BRIJESH KUMAR SINGH (CO-BORROWER)
|
|
|
PREETI SINGH (CO-BORROWER)
|
|
|
RINA SINGH (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 07-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.61,03,554 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
07-JAN-2026
|
|
| 1654 |
|
|
TUMRALL INDUSTRIES
|
|
|
|
LOVELY VERMA
|
|
|
VICKY VERMA
|
|
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-SEP-2020
SYMBOLIC POSSESSION NOTICE- RS.27,02,154 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
02-SEP-2020
|
|
| 1655 |
|
|
TURTLE BOOKS PVT.LTD.
|
|
|
|
KALYANI SUKUMAR
|
|
|
OM PRAKASH ARORA
|
|
|
PAZHANDANDALAM MADAPUSI SUKUMAR
|
|
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-2021
SYMBOLIC POSSESSION NOTICE- RS.8,44,32,899 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
02-JUL-2021
|
|
| 1656 |
|
|
TUSHAR AGENCIES
|
|
|
|
SANTOSH KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27,54,877 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
22-JAN-2016
|
|
| 1657 |
|
|
TWINKLE LAMP INDUSTRIES PVT.LTD.
|
|
|
|
SUMAN GUPTA
|
|
|
VINOD KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,14,11,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-JUL-2016
|
|
| 1658 |
|
|
TWINS WHEEL
|
|
|
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-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.2,36,83,203
PUNJAB & SIND BANK
25-JUN-2025
|
|
| 1659 |
|
|
U.K.ENGINEERING
|
|
|
|
CHANDRAKANT UMAKANT RANA
|
|
|
SARASWATI RANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,02,976 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-JUL-2017
|
|
| 1660 |
|
|
UBA REALTECH 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 28-JUN-2022
SYMBOLIC POSSESSION NOTICE- RS.5,12,23,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 83 of 88
|
