| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
A.K.PACKAGING INDUSTRIES
|
|
|
|
KAILASH BANSILAL KHANDELWAL
|
|
|
NIKHIL RAMGOPAL KHANDELWAL
|
|
|
RAMGOPAL BANSILAL KHANDELWAL
|
|
|
SITA RAMGOPAL KHANDELWAL
|
|
|
SONIYA RAMGOPAL KHANDELWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,39,89,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
28-MAY-2013
|
|
| 202 |
|
|
A.K.POWER INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,42,86,81,375
STATE BANK OF INDIA
11-AUG-2021
|
|
| 203 |
|
|
A.K.POWER INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.94,20,29,763
INDIAN BANK
11-AUG-2021
|
|
| 204 |
|
|
A.K.RENT A CAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,000
CORPORATION BANK
03-AUG-2019
|
|
| 205 |
|
|
A.K.SONI HOSIERY MILLS PVT.LTD.
|
|
|
|
ANAND KUMAR SONI
|
|
|
RAJ RANI
|
|
|
SANJEEV KUMAR SONI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,31,45,668 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUN-2020
|
|
| 206 |
|
|
A.K.SPORTS
|
|
|
|
ASHISH KUMAR (CO-APPLICANT)
|
|
|
BHOOP SINGH (CO-APPLICANT)
|
|
|
RENU (CO-APPLICANT)
|
|
|
SAROJ (AKA.SAROJ B.) (CO-APPLICANT)
|
|
|
SAROJ B.(AKA.SAROJ) (CO-APPLICANT)
|
|
|
SHASHI KUMAR (AKA.SHASHI KUMAR BHOOP SINGH)
|
|
|
SHASHI KUMAR BHOOP SINGH (AKA.SHASHI KUMAR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.63,60,830 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-OCT-2023
|
|
| 207 |
|
|
A.K.TEXTILE
|
|
|
|
AKMAL IMTEYAZ AHMAD KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,75,10,152 ALONG WITH OTHER ENTITIES/PERSONS
GP PARSIK SAHAKARI BANK LTD.
01-NOV-2017
|
|
| 208 |
|
|
A.K.TEXTILES
|
|
|
|
SABIR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,49,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
15-APR-2019
|
|
| 209 |
|
|
A.K.TOURS & TRAVELS
|
|
|
|
BALJIT SINGH CHADHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SYNDICATE BANK
04-NOV-2019
|
|
| 210 |
|
|
A.K.TRADERS
|
|
|
|
TARSEN SAINI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,83,416 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
11-AUG-2016
|
|
| 211 |
|
|
A.K.TRADERS
|
|
|
|
ANEES KHAN
|
|
|
SHAKIR HUSAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,60,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-JUN-2019
|
|
| 212 |
|
|
A.K.TRADERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,83,416
STATE BANK OF PATIALA
11-AUG-2016
|
|
| 213 |
|
|
A.K.TRADERS
|
|
|
|
AJAY KUMAR SINGHAL
|
|
|
ARUNA SINGHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,16,13,840 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-MAY-2017
|
|
| 214 |
|
|
A.K.TRADERS TOURS & TRAVELS
|
|
|
|
ABDUL KADIR
|
|
|
YAR MOHAMMAD RAYEENI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,03,796 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
07-AUG-2024
|
|
| 215 |
|
|
A.K.WOODEN INTERIO PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,70,00,235
STATE BANK OF PATIALA
31-MAR-2016
|
|
| 216 |
|
|
A.KLASS FASHIONS
|
|
|
|
DEEPAK JAYANTILAL SHAH
|
|
|
NIYANT DEEPAK SHAH
|
|
|
PRANAY DEEPAK SHAH
|
|
|
SAROJ DEEPAK SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,29,02,000 ALONG WITH OTHER ENTITIES/PERSONS
NKGSB CO-OP.BANK LTD.
30-SEP-2017
|
|
| 217 |
|
|
A.M.DIAMONDS
|
|
|
|
AMIT SINGLA
|
|
|
CHAVI KANTH
|
|
|
ROSHANLAL BHALOTHIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,92,08,791 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-APR-2014
|
|
| 218 |
|
|
A.M.ENTERPRISES
|
|
|
|
AKBAR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,83,576 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-APR-2019
|
|
| 219 |
|
|
A.M.ENTERPRISES
|
|
|
|
MANJU MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,14,658 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-JUN-2022
|
|
| 220 |
|
|
A.M.INDUSTRIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.79,09,825
PUNJAB NATIONAL BANK
05-JUL-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 11 of 1569
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