| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
AADYA MOTOR CAR CO.(INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,98,18,000
INDIAN OVERSEAS BANK
02-AUG-2019
|
|
| 322 |
|
|
AADYA MOTOR CAR CO.PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,17,07,60,675
PUNJAB NATIONAL BANK
04-APR-2016
|
|
| 323 |
|
|
AADYA MOTOR CAR CO.PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,64,37,36,820
STATE BANK OF INDIA
04-APR-2016
|
|
| 324 |
|
|
AADYA MOTOR CAR CO.PVT.LTD.
|
|
|
|
VAJENDLA POONAM RAO
|
|
|
VAJENDLA RAMANANAND RAO
|
|
|
VAJENDLA RAMANANAND VENKATESHWARA RAO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,81,53,879 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS ASSET RECONSTRUCTION CO.LTD.
05-JAN-2018
|
|
| 325 |
|
|
AADYA MOTOR CO.INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,06,84,617
STATE BANK OF INDIA
17-MAY-2016
|
|
| 326 |
|
|
AADYA MOTOR CO.PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,80,72,694
STATE BANK OF INDIA
12-JAN-2017
|
|
| 327 |
|
|
AAE PLASTER INDUSTRIES
|
|
|
|
MANOHAR SINGH RATHORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,38,253 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-OCT-2019
|
|
| 328 |
|
|
AAFTAB GIFT EMPORIUM
|
|
|
|
AAFTAB
|
|
|
SHAHJAHAN
|
|
|
TAHIR HUSSAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,48,565 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAY-2023
|
|
| 329 |
|
|
AAFTAB INSTRUMENT INDIA PVT.LTD.
|
|
|
|
MEENA BHAGWAN
|
|
|
TABRAJ BHAGWAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,43,993 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-OCT-2014
|
|
| 330 |
|
|
AAGNA GLOBAL SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,03,64,819
RBL BANK LTD.
29-MAR-2020
|
|
| 331 |
|
|
AAHANA DAIRY LLP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,32,92,251
INDIAN BANK
10-NOV-2021
|
|
| 332 |
|
|
AAHIL TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,000
BANK OF BARODA
03-FEB-2020
|
|
| 333 |
|
|
AAHIL TOURS & TRAVELS
|
|
|
|
LAMGIR FAKIR MOHAMMAD MALIM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,24,457 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-OCT-2018
|
|
| 334 |
|
|
AAI EKVEERA TRAVELS
|
|
|
|
HARSHAD NARESH KENI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,07,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
10-AUG-2018
|
|
| 335 |
|
|
AAI EKVIRA TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,61,000
IDBI BANK LTD.
25-JUL-2019
|
|
| 336 |
|
|
AAI TUJHA AASHIRWAD
|
|
|
|
ASHOK TUKARAM KAMBLE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,28,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
03-FEB-2024
|
|
| 337 |
|
|
AAISAHEB TOURS & TRAVELS
|
|
|
|
VIJAY S.TARE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,91,156 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-FEB-2020
|
|
| 338 |
|
|
AAISAHEB TOURS & TRAVELS
|
|
|
|
SACHIN SHRIDHAR THAKRE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,94,406 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-JAN-2024
|
|
| 339 |
|
|
AAISHA MARBLE TRADER
|
|
|
|
MOHAMMED ARIF SISODIYA
|
|
|
MOHAMMED IMRAN SISODIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,29,853 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JAN-2022
|
|
| 340 |
|
|
AAKANKSHA DIAMONDS PVT.LTD.
|
|
|
|
ASHOK KUMAR JHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,38,190 ALONG WITH OTHER ENTITIES/PERSONS
VIJAYA BANK
01-OCT-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 17 of 1569
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