| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AARIF KHAN
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.29,02,233
HINDUJA HOUSING FINANCE LTD.
23-AUG-2024
|
|
| 22 |
|
|
AARJU
|
|
|
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-APR-2024
SYMBOLIC POSSESSION NOTICE- RS.15,29,048
ICICI BANK LTD.
10-APR-2024
|
|
| 23 |
|
|
AARTI
|
|
|
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 26-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.25,99,969
HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
| 24 |
|
|
AARTI
|
|
|
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 26-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.20,59,150
HINDUJA HOUSING FINANCE LTD.
26-OCT-2024
|
|
| 25 |
|
|
AARTI AJAY CHHANGANI
|
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.1,44,95,282
ICICI BANK LTD.
16-JUN-2021
|
|
| 26 |
|
|
AARTI BHAGWAN SINGH THAKUR
|
|
|
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-JAN-2021
SYMBOLIC POSSESSION NOTICE- RS.1,04,25,664
ICICI BANK LTD.
19-JAN-2021
|
|
| 27 |
|
|
AARTI BHALLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,30,597
ICICI BANK LTD.
29-SEP-2018
|
|
| 28 |
|
|
AARTI BHARGAVA
|
|
|
|
PARI SAREE COLLECTION
|
|
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-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.43,86,956
ICICI HOME FINANCE CO.LTD.
25-JUL-2024
|
|
| 29 |
|
|
AARTI BHARGAVA
|
|
|
|
PARI SAREE COLLECTION
|
|
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-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.31,13,599
ICICI HOME FINANCE CO.LTD.
25-JUL-2024
|
|
| 30 |
|
|
AARTI BHARGAVA
|
|
|
|
PARI SAREE COLLECTION
|
|
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-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.13,20,307
ICICI HOME FINANCE CO.LTD.
25-JUL-2024
|
|
| 31 |
|
|
AARTI DIXIT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.26,04,130
ICICI BANK LTD.
27-APR-2018
|
|
| 32 |
|
|
AARTI GOEL
|
|
|
|
SUSHIL GOEL & SONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.7,81,778
ICICI BANK LTD.
31-OCT-2017
|
|
| 33 |
|
|
AARTI GOEL
|
|
|
|
SUSHIL GOEL & SONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,05,45,966
ICICI BANK LTD.
27-SEP-2017
|
|
| 34 |
|
|
AARTI GUPTA
|
|
|
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 09-MAY-2023
SYMBOLIC POSSESSION NOTICE- RS.14,46,300
ICICI HOME FINANCE CO.LTD.
09-MAY-2023
|
|
| 35 |
|
|
AARTI GUPTA
|
|
|
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-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.28,22,071
ICICI BANK LTD.
08-JUL-2021
|
|
| 36 |
|
|
AARTI KIRAN DALVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,20,809
GIC HOUSING FINANCE LTD.
16-OCT-2018
|
|
| 37 |
|
|
AARTI LAMBA
|
|
|
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 14-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.10,97,825
HINDUJA HOUSING FINANCE LTD.
14-NOV-2024
|
|
| 38 |
|
|
AARTI MAVI
|
|
|
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 27-APR-2024
SYMBOLIC POSSESSION NOTICE- RS.49,08,663
HINDUJA HOUSING FINANCE LTD.
27-APR-2024
|
|
| 39 |
|
|
AARTI NANADKISHORE NAIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,53,907
INDIAN OVERSEAS BANK
07-DEC-2019
|
|
| 40 |
|
|
AARTI RAI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,09,883
ICICI BANK LTD.
29-FEB-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 1031
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