| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
A.R.K.ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.87,69,275
PUNJAB NATIONAL BANK
01-JUN-2021
|
|
| 242 |
|
|
A.R.MARKETING
|
|
|
|
RAMANDEEP SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,15,084 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
17-OCT-2014
|
|
| 243 |
|
|
A.R.N.TECHNOCRATES
|
|
|
|
POONAM SINGH
|
|
|
RAJENDRA SINGH CHAUHAN
|
|
|
SWETA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,66,893 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
25-MAY-2015
|
|
| 244 |
|
|
A.R.PVC PIPE UDYOG
|
|
|
|
ASHOK KUMAR CHAUDHARY
|
|
|
CHANDRA MOHAN DHAUNDIYAL
|
|
|
SALONI KAPOOR
|
|
|
SANJAY TANDON
|
|
|
SHUSHMA PATHAK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,37,82,578 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
28-JAN-2024
|
|
| 245 |
|
|
A.R.TOURS & TRAVELS
|
|
|
|
ABDUL SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,12,657 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-MAR-2019
|
|
| 246 |
|
|
A.R.TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.85,000
BANK OF BARODA
12-JAN-2021
|
|
| 247 |
|
|
A.R.V.ENTERPRISES
|
|
|
|
ANIL BHANSALI
|
|
|
NILESH BHANSALI
|
|
|
RAMESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,36,75,305 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2020
|
|
| 248 |
|
|
A.R.V.ENTERPRISES
|
|
|
|
BEENU DEVI (CHAUHAN)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,72,233 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
25-JUL-2019
|
|
| 249 |
|
|
A.S.BANGLE SUPPLIERS
|
|
|
|
JULFEKAR ALI
|
|
|
SARTAJ JAHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,25,350 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-SEP-2023
|
|
| 250 |
|
|
A.S.COATERS
|
|
|
|
PRADEEP SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,90,371 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
10-SEP-2020
|
|
| 251 |
|
|
A.S.CONSTRUCTION
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,90,068
STATE BANK OF INDIA
31-JUL-2009
|
|
| 252 |
|
|
A.S.DRESSES
|
|
|
|
SHYAMALI CHAKRABORTY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,81,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
10-MAY-2019
|
|
| 253 |
|
|
A.S.ENGG.WORKS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,66,375
STATE BANK OF INDIA
25-NOV-2013
|
|
| 254 |
|
|
A.S.ENGINEERING TOHANA
|
|
|
|
KULDEEP SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,66,375 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
16-AUG-2013
|
|
| 255 |
|
|
A.S.ENTERPRISE
|
|
|
|
SHIB SANKAR CHATTERJEE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,52,077 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
16-AUG-2021
|
|
| 256 |
|
|
A.S.ENTERPRISES
|
|
|
|
SARIKA BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.85,54,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-APR-2016
|
|
| 257 |
|
|
A.S.ENTERPRISES
|
|
|
|
ALI HUSSAIN
|
|
|
SARIFAN BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.67,65,534 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
22-SEP-2021
|
|
| 258 |
|
|
A.S.ENTERPRISES
|
|
|
|
MADHUSUDAN CHAKRABORTY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,14,730 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
19-SEP-2014
|
|
| 259 |
|
|
A.S.ENTERPRISES
|
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,23,591 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2018
|
|
| 260 |
|
|
A.S.ENTERPRISES
|
|
|
|
BHUPINDER SHOKEEN
|
|
|
SATBIR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.61,82,702 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
02-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 1569
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