| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
AANAG ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,77,75,028
STATE BANK OF INDIA
31-MAY-2015
|
|
| 362 |
|
|
AANANDAM JEWELLERS
|
|
|
|
MANOJ SONI
|
|
|
VIKASH VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,27,76,501 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
17-AUG-2015
|
|
| 363 |
|
|
AANAV CONSTRUCTION CO.
|
|
|
|
MANISH SACHDEVA
|
|
|
TRIPTA VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,44,19,296 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
05-OCT-2018
|
|
| 364 |
|
|
AANAV TRADERS
|
|
|
|
CHANDESHWAR SAH
|
|
|
RUKMINI DEVI
|
|
|
SNEHA KUMARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,49,172 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
28-MAY-2025
|
|
| 365 |
|
|
AANPURNA MINI RICE MILL
|
|
|
|
RAVI KANT CHATURVEDI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,10,706 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-SEP-2022
|
|
| 366 |
|
|
AAPICO GROUP INIDA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.94,18,172
INDIAN OVERSEAS BANK
15-FEB-2017
|
|
| 367 |
|
|
AAR AGRO PRODUCTS
|
|
|
|
ASHRAF ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,53,980 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-FEB-2020
|
|
| 368 |
|
|
AAR AQUA CULTURE CO.
|
|
|
|
GAURAV SINHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,63,08,244 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-JUL-2019
|
|
| 369 |
|
|
AAR BEE CONSTRUCTIONS
|
|
|
|
BHUPESH KUMAR
|
|
|
SAPARNA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,90,247 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-JAN-2020
|
|
| 370 |
|
|
AAR BEE INDUSTRIES
|
|
|
|
AKANSHA AGGARWAL
|
|
|
ARUN KUMAR AGGARWAL
|
|
|
SHISHIR CHATURVEDI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,87,34,527 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
07-MAR-2022
|
|
| 371 |
|
|
AAR ESS ENTERPRISES
|
|
|
|
PRAN BHASIN
|
|
|
RICKY BHASIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,46,63,432 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-DEC-2019
|
|
| 372 |
|
|
AAR ESS STONE CRUSHER
|
|
|
|
SUSHILA SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,66,66,991 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-AUG-2021
|
|
| 373 |
|
|
AAR KAY ENTERPRICES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,87,19,080
PUNJAB NATIONAL BANK
17-JUL-2021
|
|
| 374 |
|
|
AAR KAY UNIVERSAL PVT.LTD.
|
|
|
|
KUNTI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.82,99,705 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-JUN-2024
|
|
| 375 |
|
|
AAR KEY STEEL INDUSTRIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,60,38,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-SEP-2018
|
|
| 376 |
|
|
AAR PEE PRINTERS & ADVERTISERS
|
|
|
|
DINESH KUMAR TRIPATHI
|
|
|
HARISH TRIPATHI
|
|
|
RAKESH TRIPATHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,01,48,951 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
17-OCT-2023
|
|
| 377 |
|
|
AAR VEE CONTROLS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,26,12,000
PUNJAB NATIONAL BANK
09-JAN-2013
|
|
| 378 |
|
|
AARADHYA CONSTRUCTION & EARTHMOVERS
|
|
|
|
H.NIRMLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,84,500 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
30-JUL-2026
|
|
| 379 |
|
|
AARADHYA TOURS & TRAVELS
|
|
|
|
RAHUL BHASKAR KATHALE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,40,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
07-NOV-2019
|
|
| 380 |
|
|
AARAMBH (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,23,97,000
PUNJAB NATIONAL BANK
25-JUL-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 1569
|
