| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
AARANYA MACHINERY PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,90,60,000
PUNJAB NATIONAL BANK
16-FEB-2022
|
|
| 382 |
|
|
AARAV FOOTWEAR
|
|
|
|
MAYA DEVI (CO-BORROWER)
|
|
|
SATGURU SHARAN SATSANGI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,10,393 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
10-MAY-2024
|
|
| 383 |
|
|
AARAV INTERNATIONAL
|
|
|
|
ABHIMANYU GUPTA
|
|
|
CHANDER PAL GUPTA
|
|
|
PIYUSH GUPTA
|
|
|
PURVA GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,61,95,559 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
09-JUN-2022
|
|
| 384 |
|
|
AARAV REGENCY
|
|
|
|
SHILPA VERMA
|
|
|
SURESH VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,87,22,541 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-APR-2023
|
|
| 385 |
|
|
AARAV TRADERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,37,050
ORIENTAL BANK OF COMMERCE
05-JUL-2019
|
|
| 386 |
|
|
AARAY STEELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,23,71,592
ORIENTAL BANK OF COMMERCE
07-SEP-2017
|
|
| 387 |
|
|
AARJU AIRCON APPLIANCES PVT.LTD.
|
|
|
|
KAMLA PRASAD
|
|
|
LAL WATI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,48,258 ALONG WITH OTHER ENTITIES/PERSONS
MANI BHAVNAM HOME FINANCE INDIA PVT.LTD.
04-APR-2022
|
|
| 388 |
|
|
AARKAY JEWELLERS
|
|
|
|
ASHISH VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,10,753 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-DEC-2020
|
|
| 389 |
|
|
AARNA ENTERPRISES PVT.LTD.
|
|
|
|
KAPIL GUPTA
(DIN:03256105)
|
|
|
PINKI GUPTA
|
|
|
POONAM GUPTA
|
|
|
RAJ KUMAR GUPTA
(DIN:03255993)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.57,42,07,164 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-MAY-2014
|
|
| 390 |
|
|
AARNA HEALTHCARE
|
|
|
|
SHAILENDRA KUMAR MISHRA
|
|
|
SUNITI MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,70,14,726 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
07-NOV-2023
|
|
| 391 |
|
|
AARNA INTERNATIONAL
|
|
|
|
SANJAY SINGH CHAUHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,27,95,554 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-JAN-2023
|
|
| 392 |
|
|
AARNA TELETECH & CONSTRUCTION
|
|
|
|
USHA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.88,91,783 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-JUL-2022
|
|
| 393 |
|
|
AAROHI INDUSTRIES
|
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,63,358 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-APR-2019
|
|
| 394 |
|
|
AAROHI TRADERS
|
|
|
|
PAWAN GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,04,954 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 395 |
|
|
AAROHI TRAVELS
|
|
|
|
BEENA SHUKLA
|
|
|
SHIKHA SHUKLA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.74,01,398 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
01-NOV-2019
|
|
| 396 |
|
|
AARTI COSMETICS
|
|
|
|
SHASWAT KUMAR VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,21,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-AUG-2023
|
|
| 397 |
|
|
AARTI CREATION
|
|
|
|
MAHESH MUKAL CHAND BHANSHALI
|
|
|
MUKAL GHEWAR CHAND BHANSHALI
|
|
|
SONAL KEVAL CHAND BHANSHALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,45,974 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD.
07-AUG-2020
|
|
| 398 |
|
|
AARTI DAIRY
|
|
|
|
AARTI
|
|
|
ABHISHEK SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,35,089 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
06-JUL-2021
|
|
| 399 |
|
|
AARTI GAS APPLIANCES
|
|
|
|
RAMWATI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,12,032 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
07-JUL-2022
|
|
| 400 |
|
|
AARTI INDUSTRIES
|
|
|
|
SUNEETA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.67,38,215 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
01-SEP-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 1569
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