| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
AASTHA TRADERS
|
|
|
|
NEERAJ BHARDWAJ
|
|
|
RAM BETI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,84,717 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-JAN-2019
|
|
| 442 |
|
|
AATISH TOURS & TRAVELS
|
|
|
|
ARUN SAWANT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SYNDICATE BANK
04-NOV-2019
|
|
| 443 |
|
|
AATMAN IMPEX
|
|
|
|
DEEP NARAYAN GOYAL (CO-BORROWER)
|
|
|
KIRAN GOYAL
|
|
|
MEENA GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,60,86,737 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-SEP-2024
|
|
| 444 |
|
|
AAV ADVISORIES PVT.LTD.
|
|
|
|
ASIM KUMAR SUR
|
|
|
NISHA SUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.70,53,892 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
01-JUL-2015
|
|
| 445 |
|
|
AAV IMPORT EXPORT PVT.LTD.
|
|
|
|
ASIM KUMAR SUR
|
|
|
NISHA SUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.70,53,892 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
01-JUL-2015
|
|
| 446 |
|
|
AAVRAN PACKAGING
|
|
|
|
HUKUM SINGH CHAUHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,86,85,508 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAY-2022
|
|
| 447 |
|
|
AAY PEE TECHNOLOGIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.79,08,144
ORIENTAL BANK OF COMMERCE
01-SEP-2018
|
|
| 448 |
|
|
AAYAN POULTRY FARM
|
|
|
|
ZAREENA BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,38,15,000 ALONG WITH OTHER ENTITIES/PERSONS
BARODA RAJASTHAN KSHETRIYA GRAMIN BANK
03-JAN-2020
|
|
| 449 |
|
|
AAYAN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,22,400
UNION BANK OF INDIA
14-JUN-2019
|
|
| 450 |
|
|
AAYAN TRADER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,40,100
PUNJAB NATIONAL BANK
06-FEB-2015
|
|
| 451 |
|
|
AAYANSH TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,51,000
UNION BANK OF INDIA
07-JUL-2019
|
|
| 452 |
|
|
AAYESHA ELECTRICLAS
|
|
|
|
MADHUMITA MAZUMDAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,76,782 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-AUG-2021
|
|
| 453 |
|
|
AAYESHA STEEL SAFE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,72,775
INDIAN OVERSEAS BANK
30-JUN-2025
|
|
| 454 |
|
|
AAYESHA TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,26,000
IDBI BANK LTD.
28-JAN-2020
|
|
| 455 |
|
|
AAYU BIOMASS CO.
|
|
|
|
PARWATI
|
|
|
RAMPRATAP SINGH
|
|
|
SHAILENDRA PRATAP YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,19,879 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
09-OCT-2025
|
|
| 456 |
|
|
AAYUSH & GROUP
|
|
|
|
RANJEET KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,51,812 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-APR-2023
|
|
| 457 |
|
|
AAYUSH ENTERPRISES
|
|
|
|
SUSHIL KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,21,69,384 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
28-FEB-2017
|
|
| 458 |
|
|
AAYUSH FASHIONS
|
|
|
|
NIKITA AGRAWAL
|
|
|
SANGITA AGRAWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,73,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
24-JUN-2021
|
|
| 459 |
|
|
AAYUSH INTERNET SERVICES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.99,70,710 ALONG WITH OTHER ENTITIES/PERSONS
GS MAHANAGAR CO-OPERATIVE BANK LTD.
31-AUG-2023
|
|
| 460 |
|
|
AAYUSHI ELECTRONICS
|
|
|
|
RAJENDER PRASAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,14,108 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
05-AUG-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 1569
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