| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
A.M.INERNATIONAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,500
PUNJAB NATIONAL BANK
25-JUL-2017
|
|
| 222 |
|
|
A.M.TEXTILES
|
|
|
|
POOJA VIJESH NATHANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,52,000 ALONG WITH OTHER ENTITIES/PERSONS
DENA BANK
20-OCT-2018
|
|
| 223 |
|
|
A.M.TRADING CO.
|
|
|
|
ASHOK KUMAR GHOSH
|
|
|
MITA GHOSH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.80,77,098 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
27-JAN-2014
|
|
| 224 |
|
|
A.P.ENTERPRISE
|
|
|
|
BIDHAN ROY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,18,000 ALONG WITH OTHER ENTITIES/PERSONS
UNITED BANK OF INDIA
01-OCT-2013
|
|
| 225 |
|
|
A.P.ENTERPRISES
|
|
|
|
ARUN KUMAR PATHAK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,09,530 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-AUG-2023
|
|
| 226 |
|
|
A.P.ENTERPRISES
|
|
|
|
AKETUN (AKA.AKILA BANO)
|
|
|
AKILA BANO (AKA.AKETUN)
|
|
|
MOHD.VAKEEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,14,323 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-MAY-2022
|
|
| 227 |
|
|
A.P.PACKAGING INDUSTRIES
|
|
|
|
PRABAL BHATTACHARJEE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,66,51,730 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
11-APR-2019
|
|
| 228 |
|
|
A.P.PRODUCTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,09,762
STATE BANK OF PATIALA
16-DEC-2011
|
|
| 229 |
|
|
A.P.PRODUCTS
|
|
|
|
NANDITA SAINI
|
|
|
SUDARSHAN SAINI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,94,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
12-FEB-2025
|
|
| 230 |
|
|
A.P.S.SURGICALS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ICICI BANK LTD.
13-DEC-2023
|
|
| 231 |
|
|
A.Q.TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,04,000
IDBI BANK LTD.
25-JUL-2019
|
|
| 232 |
|
|
A.R.CASTING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,12,88,420
STATE BANK OF PATIALA
02-JUL-2016
|
|
| 233 |
|
|
A.R.CORP.
|
|
|
|
ANKUR PATHAK
|
|
|
ANZAR HUSSAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,32,249 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
25-MAY-2022
|
|
| 234 |
|
|
A.R.ENTERPRISE
|
|
|
|
RAVINDER GAMBHIR
|
|
|
SIBBHAYYA GAMBHIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,20,33,997 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-JUL-2017
|
|
| 235 |
|
|
A.R.ENTERPRISE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,28,12,000
DENA BANK
04-AUG-2018
|
|
| 236 |
|
|
A.R.ENTERPRISES
|
|
|
|
YOGITA GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.68,67,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
24-JUN-2020
|
|
| 237 |
|
|
A.R.ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,70,565
AXIS BANK LTD.
14-DEC-2018
|
|
| 238 |
|
|
A.R.G.& CO.
|
|
|
|
R.ANANDHI
|
|
|
R.ATHIGANESAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,91,505 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-AUG-2021
|
|
| 239 |
|
|
A.R.INDUSTRIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,90,239
BANK OF BARODA
21-OCT-2013
|
|
| 240 |
|
|
A.R.INFRATECH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,24,000
UCO BANK
08-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 1569
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