| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
AADI ENTERPRISES
|
|
|
|
DILEEP KUMAR VALECHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,15,875 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
12-SEP-2017
|
|
| 302 |
|
|
AADI SHAKTI ENTERPRISES
|
|
|
|
SUDHA MISHRA
|
|
|
SURESH MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,49,203 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
21-NOV-2022
|
|
| 303 |
|
|
AADI SHAKTI INDUSTRIES
|
|
|
|
SHRADHA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,09,279 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
27-JAN-2024
|
|
| 304 |
|
|
AADI TRADE (INDIA)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,11,61,841
ORIENTAL BANK OF COMMERCE
27-JAN-2016
|
|
| 305 |
|
|
AADIL TIMBER
|
|
|
|
AADIL KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,08,095 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
12-APR-2021
|
|
| 306 |
|
|
AADIT ENTERPRISES PVT.LTD.
|
|
|
|
KAPIL GUPTA
(DIN:03256105)
|
|
|
PINKI GUPTA
|
|
|
POONAM GUPTA
|
|
|
RAJ KUMAR GUPTA
(DIN:03255993)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,68,09,399 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
03-JUL-2014
|
|
| 307 |
|
|
AADIT METAL TRADE PVT.LTD.
|
|
|
|
KOMAL MANOJ BERIWAL
|
|
|
MANOJ ISHWARCHAND BERIWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,78,55,451 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
31-OCT-2019
|
|
| 308 |
|
|
AADIT METAL TRADE PVT.LTD.
|
|
|
|
KOMAL MANOJ BERIWAL
|
|
|
MANOJ ISHWARCHAND BERIWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,45,86,799 ALONG WITH OTHER ENTITIES/PERSONS
ASSET RECONSTRUCTION CO.(INDIA) LTD.
07-NOV-2018
|
|
| 309 |
|
|
AADITYA ENTERPRISES
|
|
|
|
SUBHRA SNEHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,31,962 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-MAR-2023
|
|
| 310 |
|
|
AADITYA MACHINERY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,25,152
STATE BANK OF PATIALA
14-SEP-2016
|
|
| 311 |
|
|
AADITYA METAL TRADE & JEWELERY
|
|
|
|
SANJAY KUMAR JHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,43,257 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-APR-2019
|
|
| 312 |
|
|
AADITYA MINERALS
|
|
|
|
GIRDHARI SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.90,64,918 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
18-AUG-2020
|
|
| 313 |
|
|
AADITYA TEXTILES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,17,12,924
CKP CO-OPERATIVE BANK LTD.,THE
27-AUG-2019
|
|
| 314 |
|
|
AADIV ENTERPRISES
|
|
|
|
DIGAMBAR SUDAM SONGHARE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,97,58,306 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JAN-2024
|
|
| 315 |
|
|
AADVIK COLLECTION
|
|
|
|
ANITA MEHTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,54,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
12-JUL-2021
|
|
| 316 |
|
|
AADVIK SURGICALS
|
|
|
|
DIVYA SHARMA
|
|
|
GAURAV SHARMA
|
|
|
SHADI LAL SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,82,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
12-JUL-2021
|
|
| 317 |
|
|
AADYA CREATIONS
|
|
|
|
AMAN VARMA
|
|
|
ARCHANA BHATNAGAR
|
|
|
LAXMI VARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,77,03,625 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
20-OCT-2021
|
|
| 318 |
|
|
AADYA EITA UDYOG
|
|
|
|
ARVIND OJHA
|
|
|
INDRA OJHA
|
|
|
NAVNEET OJHA
|
|
|
REKHA OJHA
|
|
|
YOGENDRA OJHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,41,945 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
21-JUN-2021
|
|
| 319 |
|
|
AADYA ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,35,37,011
INDIAN OVERSEAS BANK
30-NOV-2019
|
|
| 320 |
|
|
AADYA MOTOR CAR CO.(INDIA) PVT.LTD.
|
|
|
|
NILIND SURVE
|
|
|
VAJENDLA POONAM RAO
|
|
|
VAJENDLA RAMANANAND RAO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,83,12,378 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
05-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 1569
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