| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
A.K.CONSTRUCTION
|
|
|
|
ROSHAN JAHAN
|
|
|
YAQOOB ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,30,27,082 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
23-JUN-2021
|
|
| 182 |
|
|
A.K.CONSTRUCTION
|
|
|
|
ABDUL KADIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,05,256 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
10-JUN-2023
|
|
| 183 |
|
|
A.K.CONSTRUCTION CO.
|
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,81,416 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
09-NOV-2023
|
|
| 184 |
|
|
A.K.CONTRACTOR & BUILDERS
|
|
|
|
ASHOK KUMAR SHARMA
|
|
|
SUMAN SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,12,857 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
26-FEB-2021
|
|
| 185 |
|
|
A.K.ELECTRONICS
|
|
|
|
ASHOK KUMAR NISCHAL
|
|
|
ENA NISCHAL
|
|
|
VIRENDER KUMAR NISCHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,30,30,438 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
24-NOV-2021
|
|
| 186 |
|
|
A.K.ENTERPRISES
|
|
|
|
KUNTA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,14,851 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
16-SEP-2017
|
|
| 187 |
|
|
A.K.ENTERPRISES
|
|
|
|
KULDEEP KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,94,007 ALONG WITH OTHER ENTITIES/PERSONS
BARODA UTTAR PRADESH GRAMIN BANK
02-JUL-2019
|
|
| 188 |
|
|
A.K.ENTERPRISES
|
|
|
|
KULDEEP KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,59,912 ALONG WITH OTHER ENTITIES/PERSONS
BARODA UTTAR PRADESH GRAMIN BANK
02-JUL-2019
|
|
| 189 |
|
|
A.K.ENTERPRISES
|
|
|
|
ANIL KUMAR AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,49,12,214 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
01-MAR-2025
|
|
| 190 |
|
|
A.K.ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.94,66,306
RELIANCE ASSET RECONSTRUCTION CO.LTD.
08-DEC-2025
|
|
| 191 |
|
|
A.K.ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.89,88,288
INDIAN OVERSEAS BANK
30-JUN-2025
|
|
| 192 |
|
|
A.K.ENTERPRISES
|
|
|
|
SAYYAD MANZOOR AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.89,47,082 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
16-OCT-2019
|
|
| 193 |
|
|
A.K.ENTERPRISES
|
|
|
|
ANOOP KUMAR DUBEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,04,023 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
29-DEC-2016
|
|
| 194 |
|
|
A.K.ENTERPRISES
|
|
|
|
AVATAR ALI KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,11,974 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
10-JUN-2021
|
|
| 195 |
|
|
A.K.F.POULTRY FARM
|
|
|
|
AZIZ KHAN CHITA
|
|
|
MUNNI BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,68,56,929 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA LEYLAND FINANCE LTD.
23-MAY-2022
|
|
| 196 |
|
|
A.K.F.POULTRY FARM
|
|
|
|
AZIZ KHAN CHEETA
|
|
|
UMED KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,95,263 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JUL-2020
|
|
| 197 |
|
|
A.K.GARMENTS
|
|
|
|
KHURSID ALAM SIDDIQUI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,08,939
CANARA BANK
12-SEP-2008
|
|
| 198 |
|
|
A.K.HANDLOOM
|
|
|
|
ANIL KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
INDIAN BANK
13-OCT-2005
|
|
| 199 |
|
|
A.K.INDUSTRIES
|
|
|
|
RUKHSANA BEGUM
|
|
|
YAMEEN KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,92,095 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
28-JUN-2023
|
|
| 200 |
|
|
A.K.OVERSEAS
|
|
|
|
AKHILESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,43,20,422 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
13-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 1569
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