| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
AARTI INTERNATIONAL
|
|
|
|
AARTI
|
|
|
AMANDEEP SINGH
|
|
|
AMIT SINGH BAGGA
|
|
|
GURNEET BAGGA
|
|
|
JYOTHI BAGGA
|
|
|
NIRMAL SINGH BAGGA
|
|
|
SANTOKH SINGH
|
|
|
SITA RANI
|
|
|
SURINDER KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,18,878 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
29-APR-2023
|
|
| 402 |
|
|
AARTI MARBLES
|
|
|
|
AARTI SHARMA (LEGAL HEIR)
|
|
|
KIRAN SHARMA (LEGAL HEIR)
|
|
|
RAJENDRA SHARMA (LEGAL HEIR)
|
|
|
SITA DEVI (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,74,762 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
20-OCT-2015
|
|
| 403 |
|
|
AARTI OIL & ALLIED PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,65,64,989
STATE BANK OF PATIALA
29-JUN-2016
|
|
| 404 |
|
|
AARTI POTATO SUPPLIER
|
|
|
|
SARVESH DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,55,275 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-OCT-2010
|
|
| 405 |
|
|
AARTI SCHOOL DRESSES
|
|
|
|
DEEPAK GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,56,048 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
13-JUL-2024
|
|
| 406 |
|
|
AARTI SUITINGS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,31,12,900
BANK OF BARODA
03-DEC-2019
|
|
| 407 |
|
|
AARTI TEXTILES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,75,65,034
STATE BANK OF INDIA
14-AUG-2018
|
|
| 408 |
|
|
AARUHI ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.68,11,241
U GRO CAPITAL LTD.
20-AUG-2024
|
|
| 409 |
|
|
AARUSH TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.77,000
IDBI BANK LTD.
15-FEB-2020
|
|
| 410 |
|
|
AARVEE GARMENTS
|
|
|
|
ARUP KUMAR PAUL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,52,953 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
19-SEP-2025
|
|
| 411 |
|
|
AARYA FLOUR MILLS
|
|
|
|
PUJA GUPTA
|
|
|
SANDEEP SINGHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,83,401 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-OCT-2017
|
|
| 412 |
|
|
AARYA INDUSTRIAL PRODUCTS PVT.LTD.
|
|
|
|
ALOK AGARWAL
|
|
|
POONAM AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.79,41,44,406 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
20-MAR-2015
|
|
| 413 |
|
|
AARYA TOURS & TRAVELS
|
|
|
|
ANANDA TEJAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SYNDICATE BANK
04-NOV-2019
|
|
| 414 |
|
|
AARYA TOURS & TRAVELS
|
|
|
|
MANOJ CHANDRAKANT UTEKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,06,477 ALONG WITH OTHER ENTITIES/PERSONS
MALAD SAHAKARI BANK LTD.,THE
14-FEB-2020
|
|
| 415 |
|
|
AARYAN GOLD
|
|
|
|
HULAS DEVI (CO-APPLICANT)
|
|
|
JAMNA DEVI (CO-APPLICANT)
|
|
|
RATNESHAWAR DAS VAISHANAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,18,611 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-FEB-2024
|
|
| 416 |
|
|
AARYX TRADING CO.
|
|
|
|
AAYONJEET CHATTOPADHYAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,43,069 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
02-JAN-2020
|
|
| 417 |
|
|
AAS ENGG.WORKS
|
|
|
|
MOHD.YAMIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,09,842 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK
29-NOV-2019
|
|
| 418 |
|
|
AAS ENTERPRISES
|
|
|
|
AKANSHA CHATRATH (CO-BORROWER)
|
|
|
DINESH KUMAR CHATHRATH (CO-BORROWER)
|
|
|
SANCHIT CHATHRATH (CO-BORROWER)
|
|
|
SHOBHA CHATRATH (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,02,28,977 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
17-FEB-2024
|
|
| 419 |
|
|
AAS FARM
|
|
|
|
ABHAY SINGH
|
|
|
MAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,85,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-JUN-2021
|
|
| 420 |
|
|
AASBAB INTERIOR
|
|
|
|
PARTHA PRATIM DAS
|
|
|
SOUMITA DAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,64,654 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
03-DEC-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 1569
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