| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
A.S.FOOTWEAR
|
|
|
|
VIKAS CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,83,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-MAR-2021
|
|
| 262 |
|
|
A.S.INDUSTRIES
|
|
|
|
JARNAIL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,77,06,431 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
19-AUG-2023
|
|
| 263 |
|
|
A.S.L.ENTERPRISES
|
|
|
|
LAXMI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,41,364 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
08-MAR-2026
|
|
| 264 |
|
|
A.S.MOTORS
|
|
|
|
AMRIT KUMAR SANTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,39,437 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
16-JUL-2018
|
|
| 265 |
|
|
A.S.TEXTILES
|
|
|
|
MOHD.AZHAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,92,024 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-AUG-2017
|
|
| 266 |
|
|
A.S.TIMBER
|
|
|
|
ARUN KUMAR PATHAK
|
|
|
MALA PATHAK
|
|
|
SHIV LATA PATHAK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,03,176 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
08-JUN-2021
|
|
| 267 |
|
|
A.S.TRADERS
|
|
|
|
AIJAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,67,807 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-SEP-2021
|
|
| 268 |
|
|
A.S.TRADING CO.
|
|
|
|
AYYUB
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,45,332 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-OCT-2018
|
|
| 269 |
|
|
A.TIRUPATI ENTERPRISES
|
|
|
|
PIYUSH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,66,724 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
22-FEB-2017
|
|
| 270 |
|
|
A.V.AUDIOTRONIX
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,14,063
UNION BANK OF INDIA
14-JAN-2021
|
|
| 271 |
|
|
A.V.BUILDTECH
|
|
|
|
AJAY HOODA (CO-BORROWER)
|
|
|
JAGDISH SINGH HOODA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.73,28,488 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
24-DEC-2025
|
|
| 272 |
|
|
A.V.ENTERPRISES
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,10,124 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-SEP-2021
|
|
| 273 |
|
|
A.V.GOEL PLASTIC INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,24,66,020
BANK OF INDIA
22-JUL-2020
|
|
| 274 |
|
|
A.V.INDUSTRIES
|
|
|
|
SIMPLE SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,51,309 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-JUL-2020
|
|
| 275 |
|
|
A.Z.A.BRICK WORKS
|
|
|
|
AHMAD RAZA (LEGAL HEIR)
|
|
|
CHHOTEY LAL
|
|
|
PHOOL CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,68,111 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-JAN-2021
|
|
| 276 |
|
|
A-1 AUTO PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,92,38,222
ALLAHABAD BANK
30-SEP-2010
|
|
| 277 |
|
|
A-1 INT UDYOG
|
|
|
|
KUSHESHWAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,42,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAY-2022
|
|
| 278 |
|
|
A1 MADINA FROZEN FOODS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,59,13,770
DENA BANK
30-JAN-2017
|
|
| 279 |
|
|
A-1 PURE MILK DAIRY
|
|
|
|
SUNIL HIRANAND RAJWANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,84,333 ALONG WITH OTHER ENTITIES/PERSONS
NAV JEEVAN CO.OP.BANK LTD.,THE
31-JUL-2019
|
|
| 280 |
|
|
A2 MICRO TECHNOLOGIES
|
|
|
|
ASHISH BHARADWAJ
|
|
|
DHIRAJ BHATIA
|
|
|
TILAK RAJ SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,56,23,733 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
16-OCT-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 1569
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