| 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
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
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
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
RELIANCE COMMERCIAL FINANCE LTD.
21-SEP-2023
|
|
| 5 |
|
|
2 PLUS,M/S
|
|
|
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
ICICI BANK LTD.
26-DEC-2023
|
|
| 6 |
|
|
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
PUNJAB NATIONAL BANK
12-NOV-2021
|
|
| 7 |
|
|
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
STANDARD CHARTERED BANK
26-OCT-2021
|
|
| 8 |
|
|
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
RELIGARE FINVEST LTD.
12-JAN-2022
|
|
| 9 |
|
|
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
STATE BANK OF INDIA
05-JUN-2021
|
|
| 10 |
|
|
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
INDIAN BANK
12-AUG-2024
|
|
| 11 |
|
|
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
PUNJAB NATIONAL BANK
16-DEC-2019
|
|
| 12 |
|
|
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
CENTRAL BANK OF INDIA
30-MAY-2020
|
|
| 13 |
|
|
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
HDFC BANK LTD.
01-AUG-2022
|
|
| 14 |
|
|
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 15-OCT-2022
POSSESSION NOTICE- RS.37,71,653
IIFL HOME FINANCE LTD.
15-OCT-2022
|
|
| 15 |
|
|
5911 OUTLETS
|
|
|
|
MOHIT 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 13-MAY-2024
POSSESSION NOTICE- RS.3,90,465
PUNJAB NATIONAL BANK
13-MAY-2024
|
|
| 16 |
|
|
6 R RECYCLER
|
|
|
|
SALMAN MALIK
|
|
|
SOHEL MALIK
|
|
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-2024
DEMAND NOTICE/ NOTICE- RS.1,39,14,412
AXIS BANK LTD.
08-MAY-2024
|
|
| 17 |
|
|
6TEL CONSULTANCY INDIA PVT.LTD.
|
|
|
|
PRAVIN PANDEY
|
|
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-JAN-2024
DEMAND NOTICE/ NOTICE- RS.10,78,665
AXIS BANK LTD.
05-JAN-2024
|
|
| 18 |
|
|
77 MICRON
|
|
|
|
VIBHOR PUNGLIYA
|
|
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-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.69,68,490
PUNJAB NATIONAL BANK
09-AUG-2024
|
|
| 19 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
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-MAR-2023
DEMAND NOTICE/ NOTICE- RS.80,07,712
PUNJAB NATIONAL BANK
13-MAR-2023
|
|
| 20 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
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 28-MAR-2023
POSSESSION NOTICE- RS.80,07,712
PUNJAB NATIONAL BANK
28-MAR-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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