| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
AASH TRADERS
|
|
|
|
ALIMUL ISLAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,45,214 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
08-FEB-2017
|
|
| 422 |
|
|
AASHEE SOLITARE PVT.LTD.
|
|
|
|
ASHISH ANAND
|
|
|
PRITI ANAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,31,75,000 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
08-FEB-2019
|
|
| 423 |
|
|
AASHI AGROTECH PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,07,91,133
UNION BANK OF INDIA
30-APR-2017
|
|
| 424 |
|
|
AASHI ENTERPRISES
|
|
|
|
MEERA KUMARI
|
|
|
NEERAJ KUMAR
|
|
|
NIKHIL KUMAR
|
|
|
PRABHA DEVI
|
|
|
RANA PRATAP SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,89,569 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
14-NOV-2022
|
|
| 425 |
|
|
AASHIANA BUILDVISION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,07,07,700
BANK OF MAHARASHTRA
13-APR-2018
|
|
| 426 |
|
|
AASHIKA COTTON MILLS PVT.LTD.
|
|
|
|
AJAY AGGARWAL
|
|
|
MAHESH CHAND
|
|
|
NIRMAL DEVI
|
|
|
SANJAY AGGARWAL
|
|
|
SHARDA AGGARWAL
|
|
|
TARUN AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,20,764 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-JUN-2021
|
|
| 427 |
|
|
AASHIMA GLASS HOUSE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,46,550
STATE BANK OF PATIALA
11-APR-2016
|
|
| 428 |
|
|
AASHIRVAAD INTERNATIONAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,57,000
PUNJAB NATIONAL BANK
01-NOV-2023
|
|
| 429 |
|
|
AASHIRWAD TOURS & TRAVELS
|
|
|
|
MAHESH BHAMBURE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
14-JAN-2019
|
|
| 430 |
|
|
AASHISH COMMUNICATION SYSTEMS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,94,000
CENTRAL BANK OF INDIA
29-JUL-2017
|
|
| 431 |
|
|
AASHISH COMMUNICATION SYSTEMS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,06,000
CENTRAL BANK OF INDIA
29-JUL-2017
|
|
| 432 |
|
|
AASHISH INDUSTRIAL CORP.
|
|
|
|
RAJESH KUMAR AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,61,86,160 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK
01-JUN-2018
|
|
| 433 |
|
|
AASHITA FASHION
|
|
|
|
ASHEESH JAIN
|
|
|
PANKUL JAIN
|
|
|
REKHA JAIN
|
|
|
SACHIN JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.71,90,016 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JUN-2021
|
|
| 434 |
|
|
AASHIYANA THE FURNISHING GALLERY
|
|
|
|
VIPIN KUMAR AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,36,77,942 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-JAN-2020
|
|
| 435 |
|
|
AASIF AGRO
|
|
|
|
AASIF
|
|
|
MOHAMMED SHAKEEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.77,51,751 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-SEP-2020
|
|
| 436 |
|
|
AASMA INFRASTRUCTURE
|
|
|
|
MUKESH KUMAR
|
|
|
RAJESH DHILLON
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,04,06,035 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-FEB-2016
|
|
| 437 |
|
|
AASTHA ELECTRICALS
|
|
|
|
ASHOK KUMAR
|
|
|
KAMAL KUMAR MITTAL
|
|
|
MANAXI
|
|
|
RAJ KUMAR MITTAL
|
|
|
SHANTI DEVI
|
|
|
SUNITA
|
|
|
SUNITA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,71,99,166 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
12-MAR-2020
|
|
| 438 |
|
|
AASTHA MINERAL WATER
|
|
|
|
RANJEETA VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,56,317 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-SEP-2025
|
|
| 439 |
|
|
AASTHA SAREES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,83,64,138
UNION BANK OF INDIA
31-MAR-2023
|
|
| 440 |
|
|
AASTHA SURGIMED LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,05,12,812
BANK OF BARODA
02-JAN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 1569
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