| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
A S HANDICRAFT
|
|
|
|
MOHD.AAKIL KHAN (CO-BORROWER)
|
|
|
NASIMA BANO (CO-BORROWER)
|
|
|
RASHID KHAN (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 13-OCT-2025
DEMAND NOTICE/ NOTICE- RS.33,53,636 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
13-OCT-2025
|
|
| 162 |
|
|
A S INDUSTRY
|
|
|
|
ARVIND KUMAR (LEGAL HEIR)
|
|
|
PREETAM MADHUKAR (LEGAL HEIR)
|
|
|
UTTAM KUMAR (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 05-DEC-2023
POSSESSION NOTICE- RS.36,41,521 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-DEC-2023
|
|
| 163 |
|
|
A S JEWELLERS
|
|
|
|
AJAY RAGHAV
|
|
|
ASHA RAGHAV
|
|
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-AUG-2023
POSSESSION NOTICE- RS.1,94,13,081 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
02-AUG-2023
|
|
| 164 |
|
|
A S JEWELLERS
|
|
|
|
AJAY RAGHAV
|
|
|
ASHA RAGHAV
|
|
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-AUG-2023
DEMAND NOTICE/ NOTICE- RS.1,94,13,081 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
02-AUG-2023
|
|
| 165 |
|
|
A S K ENTERPRISES
|
|
|
|
AKMAL KHAN
|
|
|
ANWAR KHAN
|
|
|
MUVINA BEGAM
|
|
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 21-OCT-2021
POSSESSION NOTICE- RS.40,27,097 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
21-OCT-2021
|
|
| 166 |
|
|
A S M ENGINEERS & FABRICATOR
|
|
|
|
ABID KHAN (CO-BORROWER)
|
|
|
MUBEENA BEGUM (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 17-JUL-2023
POSSESSION NOTICE- RS.30,72,805 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
17-JUL-2023
|
|
| 167 |
|
|
A S MAN POWER & ALLIED SERVICES
|
|
|
|
AMIT KUMAR SAINI
|
|
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 23-SEP-2021
POSSESSION NOTICE- RS.54,41,782 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
23-SEP-2021
|
|
| 168 |
|
|
A S POWER SOLUTION
|
|
|
|
AMAR SINGH
|
|
|
CHANDER PAL SINGH
|
|
|
INDIRA WATI
|
|
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
DEMAND NOTICE/ NOTICE- RS.7,72,578 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
17-MAY-2023
|
|
| 169 |
|
|
A S POWER SOLUTION
|
|
|
|
AMAR SINGH
|
|
|
CHANDER PAL SINGH
|
|
|
INDIRA WATI
|
|
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
DEMAND NOTICE/ NOTICE- RS.1,51,444 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
17-MAY-2023
|
|
| 170 |
|
|
A S R INDUSTRIES
|
|
|
|
AMRIK 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 05-JUL-2023
POSSESSION NOTICE- RS.11,93,982 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-JUL-2023
|
|
| 171 |
|
|
A S SHOE COMPONENT
|
|
|
|
AVDHESH KUMAR TYAGI
|
|
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-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.35,97,864 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
17-JAN-2026
|
|
| 172 |
|
|
A S SHOE COMPONENT
|
|
|
|
AVDHESH KUMAR TYAGI
|
|
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-JUL-2025
POSSESSION NOTICE- RS.36,77,118 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
17-JUL-2025
|
|
| 173 |
|
|
A S STEEL INDUSTRIES
|
|
|
|
AZAD AHMAD
|
|
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 04-MAR-2022
DEMAND NOTICE/ NOTICE- RS.7,50,374 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
04-MAR-2022
|
|
| 174 |
|
|
A S TRADERS
|
|
|
|
ANIT SHUKLA
|
|
|
ASHISH KUMAR SHUKLA
|
|
|
SONA 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 11-MAR-2020
POSSESSION NOTICE- RS.47,43,370 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
11-MAR-2020
|
|
| 175 |
|
|
A S TRADERS
|
|
|
|
AMIT SAIN SUTTA
|
|
|
SONIA DUTTA
|
|
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-JUL-2023
POSSESSION NOTICE- RS.3,23,05,485 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
05-JUL-2023
|
|
| 176 |
|
|
A S TRADERS
|
|
|
|
ASJAD
|
|
|
SHAMSHAD
|
|
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-JAN-2025
POSSESSION NOTICE- RS.18,34,766 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
02-JAN-2025
|
|
| 177 |
|
|
A S TRADERS
|
|
|
|
AMIT SAIN DUTTA
|
|
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-DEC-2022
POSSESSION NOTICE- RS.5,89,20,318 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-DEC-2022
|
|
| 178 |
|
|
A S TRADERS
|
|
|
|
ANAND SINGH DARAMWAL
|
|
|
VASHU NAYAL
|
|
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-JUL-2021
POSSESSION NOTICE- RS.20,83,996 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
13-JUL-2021
|
|
| 179 |
|
|
A S TRADERS WORKS
|
|
|
|
SOM 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 01-JUL-2022
POSSESSION NOTICE- RS.12,09,746 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-JUL-2022
|
|
| 180 |
|
|
A SAI SCRAP
|
|
|
|
JYOTI (CO-BORROWER)
|
|
|
RAM GOPAL (CO-BORROWER)
|
|
|
SHANTI DEVI (CO-BORROWER)
|
|
|
SURAJ BHAN (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 14-JUL-2023
POSSESSION NOTICE- RS.18,21,518 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
14-JUL-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 9 of 1747
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