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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 09-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: AUCTION CUM INVITATION NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A I A TEXTILES  
History of entity/person HASEENA BANUO ANSARI (LEGAL HEIR)

History of entity/person IMRAN ANSARI (LEGAL HEIR)

History of entity/person JAMEELA ANSARI (LEGAL HEIR)

History of entity/person NAFEESA ANSARI (LEGAL HEIR)

History of entity/person NEHA ANSARI (LEGAL HEIR)

History of entity/person NISHA ANSARI (LEGAL HEIR)

History of entity/person SANVAR ANSARI (LEGAL HEIR)

History of entity/person SHOEB ANSARI (LEGAL HEIR)

History of entity/person UZIMA ANSARI (LEGAL HEIR)

History of entity/person ZARINA ANSARI (LEGAL HEIR)
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE- RS.61,25,502
CITY UNION BANK LTD.

15-MAR-2018 		 
2
History of entity/person AASHIRWAAD ENTERPRISES  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

15-SEP-2021 		 
3
History of entity/person AROMED HERBALS  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

19-APR-2021 		 
4
History of entity/person ASHIRWAAD ENTERPRISES  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

15-JUL-2021 		 
5
History of entity/person S.RASIKLAL & CO.  
History of entity/person KAMLESH DINESHCHANDRA SHAH

History of entity/person PRAVINCHANDRA HIRALAL SHAH

History of entity/person SADHANABEN K.SHAH

History of entity/person SAURABH PRAVINCHANDRA SHAH
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE- RS.4,74,75,597
PEGASUS ASSETS RECONSTRUCTION PVT.LTD.

23-FEB-2018 		 
6
History of entity/person SATURN DECORATION  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
INDIAN BANK

12-FEB-2019 		 
7
History of entity/person SHREE MAHADEV AUTOMOBILES  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

16-DEC-2022 		 
8
History of entity/person SUKHMANI ELECTRONICS  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

19-APR-2021 		 
9
History of entity/person SUMADHU OVERSEAS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE- RS.54,00,000
CITY CO-OP.BANK LTD.,THE

11-MAR-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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