| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.B.KRISHNAN
|
|
|
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-APR-2021
POSSESSION NOTICE- RS.21,10,999
PNB HOUSING FINANCE LTD.
08-APR-2021
|
|
| 2 |
|
|
A.C.S.AGENTUREN
|
|
|
|
AYMAN OVERSEAS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,15,18,947
PNB HOUSING FINANCE LTD.
01-MAY-2017
|
|
| 3 |
|
|
A.GANESAMURTHY
|
|
|
|
GARUDA ENGINEERING
|
|
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-MAR-2020
POSSESSION NOTICE- RS.1,37,80,345
STATE BANK OF INDIA
16-MAR-2020
|
|
| 4 |
|
|
A.HARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,88,415
CENTRAL BANK OF INDIA
05-MAY-2018
|
|
| 5 |
|
|
A.K.ADHIKARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,07,052
CORPORATION BANK
01-FEB-2016
|
|
| 6 |
|
|
A.K.BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,14,99,38,455
PUNJAB NATIONAL BANK
30-DEC-2015
|
|
| 7 |
|
|
A.K.BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,10,13,816
PEGASUS ASSETS RECONSTRUCTION PVT.LTD.
30-DEC-2015
|
|
| 8 |
|
|
A.K.BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.68,09,82,816
CORPORATION BANK
30-DEC-2015
|
|
| 9 |
|
|
A.K.BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.53,52,57,538
KOTAK MAHINDRA BANK
30-DEC-2015
|
|
| 10 |
|
|
A.K.BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.58,72,46,622
ICICI BANK LTD.
30-DEC-2015
|
|
| 11 |
|
|
A.K.DAS ADHIKARI
|
|
|
|
NILA CREATIONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,56,720
CORPORATION BANK
10-SEP-2014
|
|
| 12 |
|
|
A.K.DULLA
|
|
|
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-APR-2019
POSSESSION NOTICE- RS.5,99,180
INDIAN BANK
18-APR-2019
|
|
| 13 |
|
|
A.K.JAIN (AKA.AJAY JAIN)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.48,57,099
IIFL HOME FINANCE LTD.
20-DEC-2018
|
|
| 14 |
|
|
A.K.MALHOTRA
|
|
|
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 20-JUN-2018
POSSESSION NOTICE- RS.1,07,50,433
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-JUN-2018
|
|
| 15 |
|
|
A.K.MAURYA
|
|
|
|
MAURYA DENTAL CARE TECHNICAL (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 27-JUL-2020
POSSESSION NOTICE- RS.67,62,600
ADITYA BIRLA HOUSING FINANCE LTD.
27-JUL-2020
|
|
| 16 |
|
|
A.K.MAURYA
|
|
|
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-FEB-2020
POSSESSION NOTICE- RS.30,72,489
IDFC FIRST BANK LTD.
10-FEB-2020
|
|
| 17 |
|
|
A.K.MAURYA (AKA.ANIL KUMAR)
|
|
|
|
MAURYA DENTAL CARE
|
|
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-2020
POSSESSION NOTICE- RS.57,14,190
INDIABULLS HOUSING FINANCE LTD.
17-JAN-2020
|
|
| 18 |
|
|
A.K.NAIR
|
|
|
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-AUG-2022
POSSESSION NOTICE- RS.7,71,408
HDFC BANK LTD.
23-AUG-2022
|
|
| 19 |
|
|
A.K.NAYAR
|
|
|
|
MEGNOSTAR TELECOMMUNICATIONS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,17,54,425
RELIANCE HOME FINANCE LTD.
24-JUL-2018
|
|
| 20 |
|
|
A.K.SAHAY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,42,930
FEDERAL BANK LTD.,THE
14-NOV-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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