| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
A2K SOLUTION CO.
|
|
|
|
KALPANA MALL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,76,520 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
28-FEB-2022
|
|
| 282 |
|
|
A2Z INFRA ENGINEERING LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ICICI BANK LTD.
27-MAR-2019
|
|
| 283 |
|
|
A2Z INFRA ENGINEERING LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,87,85,00,000
SICOM LTD.
31-DEC-2023
|
|
| 284 |
|
|
A3T INCORPORATED
|
|
|
|
ATUL AGGARWAL
|
|
|
KARAN AGGARWAL
|
|
|
KUMUD AGARWAL
|
|
|
POOJA AGGARWAL
|
|
|
TARUN AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,15,13,465 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
11-DEC-2019
|
|
| 285 |
|
|
AAA PRODUCTS
|
|
|
|
ATAUR REHMAN
|
|
|
MOHD.AZAM
|
|
|
SHANE ALAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,42,829 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
13-DEC-2018
|
|
| 286 |
|
|
AAA SALES & SERVICES GROUPS
|
|
|
|
AAFROJ SAIFI
|
|
|
MOHD.AASU
|
|
|
MOHD.ARIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,70,542 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
06-JUL-2026
|
|
| 287 |
|
|
AAA TEXTILES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,71,000
PUNJAB NATIONAL BANK
13-JUL-2017
|
|
| 288 |
|
|
AAACORP EXIM INDIA PVT.LTD.
|
|
|
|
JOHN JOSEPH PARAKKOTT
|
|
|
JOSEPH JOHN PARAKKOTT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.70,71,63,836 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-AUG-2024
|
|
| 289 |
|
|
AAASTHA WORLD
|
|
|
|
SOHAIL KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,31,149 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
13-JUL-2017
|
|
| 290 |
|
|
AAB POULTRY
|
|
|
|
FARHAN BEG
|
|
|
SAMREEN BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.85,78,953 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
24-OCT-2025
|
|
| 291 |
|
|
AABAD REAL ESTATES LTD.
|
|
|
|
HARI OM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.54,63,31,852 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
14-FEB-2018
|
|
| 292 |
|
|
AABHAR INTERNATIONAL
|
|
|
|
BHUPENDRAKUMAR MANILAL CHAUHAN
|
|
|
LALITKUMAR MANILAL CHAUHAN
|
|
|
TEJAS PRAVINCHANDRA MEHTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,02,10,628 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
10-FEB-2016
|
|
| 293 |
|
|
AADARSH ENTERPRISES
|
|
|
|
RAM BADAN YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,98,535 ALONG WITH OTHER ENTITIES/PERSONS
GS MAHANAGAR CO-OP.BANK LTD.
01-MAR-2019
|
|
| 294 |
|
|
AADARSH JUNIOR HIGH SCHOOL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,29,988 ALONG WITH OTHER ENTITIES/PERSONS
VARTHANA FINANCE PVT.LTD.
13-MAR-2023
|
|
| 295 |
|
|
AADHAAR SHRI INFRATECH PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,38,76,062
SYNDICATE BANK
31-DEC-2019
|
|
| 296 |
|
|
AADHAR SHRI INFRATECH PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,10,58,471
CANARA BANK
31-MAR-2022
|
|
| 297 |
|
|
AADHAR SIKSHAN SANSTHAN
|
|
|
|
ASHOK CHOUDHARY
|
|
|
RAKESH CHOUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.97,73,792 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
20-JUN-2016
|
|
| 298 |
|
|
AADHAR TILES
|
|
|
|
ALOK KULSHRESHTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,03,220 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-MAR-2019
|
|
| 299 |
|
|
AADHYA ENTERPRISES
|
|
|
|
ASHOK KUMAR SINGHAL
|
|
|
ROHIT SINGHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,18,286 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
15-JUN-2023
|
|
| 300 |
|
|
AADI ANANT EXPORT IMPORT
|
|
|
|
SANDEEPA SINGLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,94,86,434 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
01-DEC-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 1569
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