| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A.K.MAURYA (AKA.ANIL KUMAR)
|
|
|
|
MAURYA DENTAL CARE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 17-JAN-2020
DEMAND NOTICE/ NOTICE- RS.57,14,190 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
17-JAN-2020
|
|
| 22 |
|
|
A.K.MISHRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 08-MAR-2022
DEMAND NOTICE/ NOTICE- RS.16,43,539 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
08-MAR-2022
|
|
| 23 |
|
|
A.K.NAIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 23-AUG-2022
POSSESSION NOTICE- RS.7,71,408
HDFC BANK LTD.
23-AUG-2022
|
|
| 24 |
|
|
A.K.NAYAR
|
|
|
|
MEGNOSTAR TELECOMMUNICATIONS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 19-JUL-2024
DEMAND NOTICE/ NOTICE- RS.2,58,36,142 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
19-JUL-2024
|
|
| 25 |
|
|
A.K.SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 16-JUL-2021
POSSESSION NOTICE- RS.16,73,719
GIC HOUSING FINANCE LTD.
16-JUL-2021
|
|
| 26 |
|
|
A.K.SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 21-APR-2026
DEMAND NOTICE/ NOTICE- RS.30,97,699
BAJAJ HOUSING FINANCE LTD.
21-APR-2026
|
|
| 27 |
|
|
A.K.SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 12-MAY-2021
POSSESSION NOTICE- RS.26,43,080 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
12-MAY-2021
|
|
| 28 |
|
|
A.K.SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 30-DEC-2025
DEMAND NOTICE/ NOTICE- RS.23,06,353 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
30-DEC-2025
|
|
| 29 |
|
|
A.K.SRIVASTAVA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 30-NOV-2021
POSSESSION NOTICE- RS.11,41,436 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
30-NOV-2021
|
|
| 30 |
|
|
A.K.SRIVASTAVA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 24-NOV-2021
DEMAND NOTICE/ NOTICE- RS.11,41,436 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
24-NOV-2021
|
|
| 31 |
|
|
A.KANDASWAMY ARUNACHALAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 21-DEC-2020
POSSESSION NOTICE- RS.22,28,930 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD. (PRESENTLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
21-DEC-2020
|
|
| 32 |
|
|
A.NAZRUL ISLAM MOLLA
|
|
|
|
RUBY COMPUTER EMBROIDERY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 23-FEB-2022
POSSESSION NOTICE- RS.40,09,601 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
23-FEB-2022
|
|
| 33 |
|
|
A.P.S.RAGHUVANSHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 10-JAN-2019
POSSESSION NOTICE- RS.31,74,811 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
10-JAN-2019
|
|
| 34 |
|
|
A.RAHAMMEDULLAH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 25-SEP-2024
DEMAND NOTICE/ NOTICE- RS.13,92,735 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-SEP-2024
|
|
| 35 |
|
|
A.RAJENDRAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 23-DEC-2019
SYMBOLIC POSSESSION NOTICE- RS.30,91,579 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
23-DEC-2019
|
|
| 36 |
|
|
A.RAJESWARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 31-JUL-2021
DEMAND NOTICE/ NOTICE- RS.14,87,890 ALONG WITH OTHER ENTITIES/PERSONS
DMI HOUSING FINANCE PVT.LTD.
31-JUL-2021
|
|
| 37 |
|
|
A.S.PRASAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 13-JUN-2018
POSSESSION NOTICE- RS.2,06,73,873 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
13-JUN-2018
|
|
| 38 |
|
|
A.SHAJAHAN SHA
|
|
|
|
HAJI ABDULLAH SHA TRUST
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 02-DEC-2023
POSSESSION NOTICE- RS.1,53,58,048 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
02-DEC-2023
|
|
| 39 |
|
|
A.SHAKIR SHA
|
|
|
|
HAJI ABDULLAH SHA TRUST
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 02-DEC-2023
POSSESSION NOTICE- RS.1,53,58,048 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
02-DEC-2023
|
|
| 40 |
|
|
A.SHAMEEM SHA
|
|
|
|
HAJI ABDULLAH SHA TRUST
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 02-DEC-2023
POSSESSION NOTICE- RS.1,53,58,048 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
02-DEC-2023
|
|
| 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 2 of 14471
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