| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
ABHIMANYU MANCHANDA (LEGAL HEIR)
|
|
|
JYOTI MANCHANDA (CO-BORROWER)
|
|
|
POONAM MANCHANDA (LEGAL HEIR)
|
|
|
SHAKTI MANCHANDA (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 09-APR-2024
DEMAND NOTICE/ NOTICE- RS.2,12,96,743 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
09-APR-2024
|
|
| 2 |
|
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
JYOTI MANCHANDA (CO-BORROWER)
|
|
|
SHAKTI MANCHANDA (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 02-AUG-2023
POSSESSION NOTICE- RS.2,38,07,113 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD.
02-AUG-2023
|
|
| 3 |
|
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
JYOTI MANCHANDA
|
|
|
SHAKTI MANCHANDA
|
|
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-SEP-2023
POSSESSION NOTICE- RS.64,92,639 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE COMMERCIAL FINANCE LTD.
21-SEP-2023
|
|
| 4 |
|
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
JYOTI MANCHANDA
|
|
|
SHAKTI MANCHANDA (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 21-SEP-2023
DEMAND NOTICE/ NOTICE- RS.64,92,639 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE COMMERCIAL FINANCE LTD.
21-SEP-2023
|
|
| 5 |
|
|
12 JYOTIRLINGAM HOTEL & LAWN
|
|
|
|
ASHUTOSH SINGH
|
|
|
PALLVI SINGH
|
|
|
RENU BALA 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 15-MAY-2026
POSSESSION NOTICE- RS.82,79,640 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
15-MAY-2026
|
|
| 6 |
|
|
17 ELITE
|
|
|
|
HASANBIR KAUR (CO-BORROWER)
|
|
|
TEJBIR 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 04-MAY-2026
DEMAND NOTICE/ NOTICE- RS.3,31,25,883 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
04-MAY-2026
|
|
| 7 |
|
|
2 PLUS
|
|
|
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 26-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.96,63,629 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-DEC-2023
|
|
| 8 |
|
|
31 PARALLEL IT & BPO SOLUTIONS 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 14-MAY-2026
POSSESSION NOTICE- RS.2,68,89,366
UCO BANK
14-MAY-2026
|
|
| 9 |
|
|
32ND INCUBATION ENTERPRISES LLP
|
|
|
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 15-JUL-2026
DEMAND NOTICE/ NOTICE- RS.20,23,33,747 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
15-JUL-2026
|
|
| 10 |
|
|
32ND VISTAS PVT.LTD.
|
|
|
|
ANUBHAV SHARMA
|
|
|
DHRUV DUTT 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 15-JUL-2026
DEMAND NOTICE/ NOTICE- RS.20,23,33,747 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
15-JUL-2026
|
|
| 11 |
|
|
32ND VISTAS PVT.LTD.
|
|
|
|
ANUBHAV SHARMA (CO-BORROWER)
|
|
|
DHRUV DUTT SHARMA (CO-BORROWER)
|
|
|
MAMTA SHARMA (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 22-MAY-2026
DEMAND NOTICE/ NOTICE- RS.9,75,53,855 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
22-MAY-2026
|
|
| 12 |
|
|
32ND VISTAS PVT.LTD.
|
|
|
|
ANUBHAV SHARMA
|
|
|
DHRUV DUTT SHARMA
|
|
|
SHIRIN 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 10-JUN-2026
DEMAND NOTICE/ NOTICE- RS.2,19,41,623 ALONG WITH OTHER ENTITIES/PERSONS
AVANSE FINANCIAL SERVICES LTD.
10-JUN-2026
|
|
| 13 |
|
|
360 DEGREE BREWERIES & GRILL
|
|
|
|
AMIT DHATTARWAL
|
|
|
VIKAS SANGWAN
|
|
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 12-NOV-2021
POSSESSION NOTICE- RS.1,71,86,330 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
12-NOV-2021
|
|
| 14 |
|
|
3S INTEGRATED FACILITY MANAGEMENT PVT.LTD.
|
|
|
|
ABDUL REHMAN VANOO
|
|
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 26-OCT-2021
DEMAND NOTICE/ NOTICE- RS.5,63,71,554 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
26-OCT-2021
|
|
| 15 |
|
|
4 H BUILDERS
|
|
|
|
BINDU SINGH (CO-BORROWER)
|
|
|
JUHI MOHIT SINGH (CO-BORROWER)
|
|
|
MOHIT SINGH (CO-BORROWER)
|
|
|
SHIPRA 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 12-JAN-2022
POSSESSION NOTICE- RS.4,12,86,595 ALONG WITH OTHER ENTITIES/PERSONS
RELIGARE FINVEST LTD.
12-JAN-2022
|
|
| 16 |
|
|
5 PENTACLES SPORTS 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 05-JUN-2021
POSSESSION NOTICE- RS.97,33,622 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
05-JUN-2021
|
|
| 17 |
|
|
5 STAR DHABA
|
|
|
|
ASHU CHUGH
|
|
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 12-AUG-2024
POSSESSION NOTICE- RS.1,16,07,684 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
12-AUG-2024
|
|
| 18 |
|
|
555 BRICKS INDUSTRIES
|
|
|
|
AJAY 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 16-DEC-2019
POSSESSION NOTICE- RS.30,27,912 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
16-DEC-2019
|
|
| 19 |
|
|
555 KALA MANDIR
|
|
|
|
RAVI 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 30-MAY-2020
POSSESSION NOTICE- RS.44,22,345 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-MAY-2020
|
|
| 20 |
|
|
555 SAREE HOUSE
|
|
|
|
NEERU SHARMA
|
|
|
SUNIL KUMAR 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 01-AUG-2022
POSSESSION NOTICE- RS.91,99,223 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
01-AUG-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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