| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ABHAY PRATAP SINGH PARIHAR
|
|
|
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-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.15,72,819 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-SEP-2021
|
|
| 162 |
|
|
ABHAY RAJ 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 31-JAN-2020
SYMBOLIC POSSESSION NOTICE- RS.6,83,108 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2020
|
|
| 163 |
|
|
ABHAY RAJKUMAR 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 27-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.9,87,023 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-SEP-2021
|
|
| 164 |
|
|
ABHAY 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 22-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.10,38,134 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-JAN-2025
|
|
| 165 |
|
|
ABHAY 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 09-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.11,31,635 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-JUN-2025
|
|
| 166 |
|
|
ABHAY 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 22-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.32,46,290 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-JAN-2025
|
|
| 167 |
|
|
ABHAY SHISHODIA
|
|
|
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-FEB-2024
SYMBOLIC POSSESSION NOTICE- RS.16,59,513 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-FEB-2024
|
|
| 168 |
|
|
ABHAYJEET 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-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.55,72,497 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUN-2025
|
|
| 169 |
|
|
ABHAYKUAR KRISHANKANT JHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.20,23,000 ALONG WITH OTHER ENTITIES/PERSONS
NKGSB CO-OP.BANK LTD.
07-FEB-2018
|
|
| 170 |
|
|
ABHAYKUMAR EKNATH NANDURKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,34,66,761 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
11-DEC-2018
|
|
| 171 |
|
|
ABHEESHEK KUMAR NIGAM
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.46,97,024 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-MAR-2024
|
|
| 172 |
|
|
ABHI NATH
|
|
|
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 30-MAR-2022
SYMBOLIC POSSESSION NOTICE- RS.27,38,862 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-MAR-2022
|
|
| 173 |
|
|
ABHIJEET ARUN MEHTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,20,69,000 ALONG WITH OTHER ENTITIES/PERSONS
NKGSB CO-OP.BANK LTD.
15-SEP-2017
|
|
| 174 |
|
|
ABHIJEET BABAJI SALVI
|
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.21,53,270 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-JUN-2021
|
|
| 175 |
|
|
ABHIJEET BANDUJI GAIKWAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,24,180 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-FEB-2019
|
|
| 176 |
|
|
ABHIJEET DAS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.29,61,802 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
30-OCT-2018
|
|
| 177 |
|
|
ABHIJEET 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 06-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.30,20,690 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-JUL-2021
|
|
| 178 |
|
|
ABHIJEET 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 22-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.14,58,442 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-FEB-2025
|
|
| 179 |
|
|
ABHIJEET KUMAR ROY
|
|
|
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-2021
SYMBOLIC POSSESSION NOTICE- RS.25,99,281 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-AUG-2021
|
|
| 180 |
|
|
ABHIJEET KUMAR SONI
|
|
|
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-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.24,67,376 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-FEB-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 1395
|
