| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
AAKANKSHA FOOD PRODUCT
|
|
|
|
SADHNA DUBEY (CO-APPLICANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.99,77,055 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
18-APR-2024
|
|
| 342 |
|
|
AAKANKSHA INDUSTRIES
|
|
|
|
AAKANKSHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.71,95,457 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
05-OCT-2023
|
|
| 343 |
|
|
AAKAR SALES AGENCY PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,08,85,000
CENTRAL BANK OF INDIA
06-DEC-2016
|
|
| 344 |
|
|
AAKARSHAN DESIGNER SAREE
|
|
|
|
PRAKASH RASTOGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,32,376 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
06-APR-2021
|
|
| 345 |
|
|
AAKASH A2Z FASHION
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,72,000
PUNJAB NATIONAL BANK
07-MAR-2018
|
|
| 346 |
|
|
AAKASH ENGINEERING
|
|
|
|
NAVINBHAI D.PATEL
|
|
|
PALLAVI NAVINKUMAR PATEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,45,193 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-DEC-2017
|
|
| 347 |
|
|
AAKASH ENTERPRISES
|
|
|
|
GEETA AGARWAL
|
|
|
SANJEEV KUMAR AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,51,79,987 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JAN-2021
|
|
| 348 |
|
|
AAKASH FINE FOODS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,73,19,360
HDFC BANK LTD.
07-NOV-2024
|
|
| 349 |
|
|
AAKASH FINISHING
|
|
|
|
DHAWAN SINGH YADAV
|
|
|
MANISHA YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,29,487 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-JAN-2023
|
|
| 350 |
|
|
AAKASH INTERNATIONAL
|
|
|
|
ASHOK VARDHAN GOLIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,42,11,565 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
06-NOV-2025
|
|
| 351 |
|
|
AALAM MANSURI GENERAL STORE
|
|
|
|
AALAM MANSURI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,70,461 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
17-OCT-2019
|
|
| 352 |
|
|
AALIAH TRADERS
|
|
|
|
SIRAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,73,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-OCT-2022
|
|
| 353 |
|
|
AALIYA GRAPHICS DESIGN STUDIO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,01,740
U GRO CAPITAL LTD.
20-AUG-2024
|
|
| 354 |
|
|
AALIYA TOURS & TRAVELS
|
|
|
|
RIYAZ A.ANSARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,59,000 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK
17-SEP-2018
|
|
| 355 |
|
|
AAMA ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,02,07,275
PUNJAB NATIONAL BANK
26-MAY-2014
|
|
| 356 |
|
|
AAMER TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.70,000
BANK OF BARODA
27-FEB-2020
|
|
| 357 |
|
|
AAMIR MOTORS
|
|
|
|
AAMIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,20,129 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
10-MAY-2024
|
|
| 358 |
|
|
AAMNA DRESS MATERIAL
|
|
|
|
IMTIYAZ AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,21,060 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
14-DEC-2022
|
|
| 359 |
|
|
AAMOK MARKETING
|
|
|
|
MANAV SETHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,25,25,096 ALONG WITH OTHER ENTITIES/PERSONS
INDRAPRASTHA SEHKARI BANK LTD.
13-JUN-2017
|
|
| 360 |
|
|
AAMRA,M/S
|
|
|
|
NEETU DEWAN
|
|
|
SAJAL DEWAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,67,15,843 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
13-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 1569
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