| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
A TO Z MART
|
|
|
|
NIKHIL JINDAL
|
|
|
PRIYANKA JINDAL
|
|
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-NOV-2022
POSSESSION NOTICE- RS.25,89,640
IIFL HOME FINANCE LTD.
23-NOV-2022
|
|
| 162 |
|
|
A TO Z METAL CUTTING WORKS
|
|
|
|
MUNNA MOHAMMED AHDRISH SHAH
|
|
|
MUNNI RIZWAN SHAH
|
|
|
RIZWAN MOHD.IDRISH SHAH
|
|
|
SANU RIZWAN SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,63,87,569
NKGSB CO-OP.BANK LTD.
01-OCT-2016
|
|
| 163 |
|
|
A TO Z ON WHEELS PVT.LTD.
|
|
|
|
AMIT VERMA
|
|
|
NEERAJ VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.87,10,454
PNB HOUSING FINANCE LTD.
17-OCT-2018
|
|
| 164 |
|
|
A TO Z POLYMERS
|
|
|
|
RAZIA ANWAR ELECTRICWALA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,48,12,311
SAHEBRAO DESHMUKH CO-OP.BANK LTD.,THE
06-OCT-2018
|
|
| 165 |
|
|
A U INCORP
|
|
|
|
PARVESH SACHDEVA (CO-BORROWER)
|
|
|
PREETI SACHDEVA (CO-BORROWER)
|
|
|
RAMAN 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 18-JAN-2022
POSSESSION NOTICE- RS.4,41,881
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
18-JAN-2022
|
|
| 166 |
|
|
A V AGRITECH AGRO MACHINERY PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,06,05,189
UNION BANK OF INDIA
13-JUN-2019
|
|
| 167 |
|
|
A V BUILDERS & CONTRACTORS PVT.LTD.
|
|
|
|
MANJU GUPTA
|
|
|
VIJAY 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 27-MAY-2024
POSSESSION NOTICE- RS.88,56,250
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
27-MAY-2024
|
|
| 168 |
|
|
A V DEVELOPERS PVT.LTD.
|
|
|
|
ARUN KUMAR YADAVA
|
|
|
REKHA YADAVA
|
|
|
UGRASEN YADAVA
|
|
|
VIKRAM YADAVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,28,26,234
IIFL HOME FINANCE LTD.
19-APR-2018
|
|
| 169 |
|
|
A V GROUP BUILDER & CONTRACTOR
|
|
|
|
MANJU GUPTA
|
|
|
VIJAY 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 27-MAY-2024
POSSESSION NOTICE- RS.88,56,250
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
27-MAY-2024
|
|
| 170 |
|
|
A V HOME APPLIANCES
|
|
|
|
ASHOK MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,64,081
BANK OF INDIA
07-JUN-2018
|
|
| 171 |
|
|
A V TOYS
|
|
|
|
ISHA SHARMA (CO-BORROWER)
|
|
|
KALYAN SINGH (CO-BORROWER)
|
|
|
KANTI DEVI (CO-BORROWER)
|
|
|
MONIKA CHAUDHARY (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 08-MAY-2025
POSSESSION NOTICE- RS.46,03,375
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| 172 |
|
|
A Y TRADINGS
|
|
|
|
AIYESHA NOOR (CO-BORROWER)
|
|
|
MOHD.YASAR (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-JUN-2023
POSSESSION NOTICE- RS.96,35,416
FEDBANK FINANCIAL SERVICES LTD.
13-JUN-2023
|
|
| 173 |
|
|
A&A ASSOCIATES
|
|
|
|
ABHA JAIN
|
|
|
AMAN JAIN
|
|
|
ANKIT JAIN
|
|
|
NARESH KUMAR JAIN
|
|
|
SAMIT JAIN
|
|
|
SHOBHA JAIN
|
|
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-MAR-2023
POSSESSION NOTICE- RS.1,87,02,335
JAMMU & KASHMIR BANK LTD.,THE
29-MAR-2023
|
|
| 174 |
|
|
A&I HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,75,10,989
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
26-SEP-2017
|
|
| 175 |
|
|
A.A.ELECTROCALS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,01,069
STATE BANK OF INDIA
19-AUG-2016
|
|
| 176 |
|
|
A.A.ENTERPRISES
|
|
|
|
ARIF
|
|
|
TAHIR
|
|
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-MAR-2023
POSSESSION NOTICE- RS.17,90,147
AXIS BANK LTD.
27-MAR-2023
|
|
| 177 |
|
|
A.AGARWAL ASSOCIATES
|
|
|
|
AMIT AGARWAL (CO-BORROWER)
|
|
|
NIDHI AGARWAL (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 24-OCT-2018
POSSESSION NOTICE- RS.14,14,747
DEWAN HOUSING FINANCE CORP.LTD.
24-OCT-2018
|
|
| 178 |
|
|
A.B.ELECTRICALS
|
|
|
|
FULA SHARMA
|
|
|
POONAM
|
|
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-APR-2022
POSSESSION NOTICE- RS.25,85,764
CANARA BANK
04-APR-2022
|
|
| 179 |
|
|
A.B.ENTERPRISES
|
|
|
|
ANANTA BASUDEB
|
|
|
BHOJRAJ LUHA
|
|
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-MAY-2021
POSSESSION NOTICE- RS.1,34,53,304
PUNJAB NATIONAL BANK
10-MAY-2021
|
|
| 180 |
|
|
A.B.HANDLOOM & LOKVASTRA UDHYOG
|
|
|
|
ASHRAF
|
|
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-2024
POSSESSION NOTICE- RS.53,84,400
CANARA BANK
29-NOV-2024
|
|
| 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 1855
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