| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
AB & CO.GLOBAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.66,98,69,860
UNION BANK OF INDIA
30-JUN-2019
|
|
| 462 |
|
|
AB CHEMICALS INDIA PVT.LTD.
|
|
|
|
BISHNU KUMAR
|
|
|
DEEPAK GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,03,01,25,708 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JAN-2021
|
|
| 463 |
|
|
AB CHEMICALS INDIA PVT.LTD.
|
|
|
|
DEEPAK GOYAL
|
|
|
KAMAL KUMAR GOYAL
|
|
|
KAPIL ROMANA
|
|
|
VEENA RANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,30,49,372 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-MAR-2021
|
|
| 464 |
|
|
ABA POLYTEX INDUSTRIES
|
|
|
|
NIKHIL GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,55,08,611 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2024
|
|
| 465 |
|
|
ABANI TRADEXIM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,71,23,800 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
03-DEC-2022
|
|
| 466 |
|
|
ABBAS TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,26,000
PUNJAB NATIONAL BANK
16-MAY-2017
|
|
| 467 |
|
|
ABBASI HARDWATE STORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,43,000
PUNJAB NATIONAL BANK
20-MAY-2021
|
|
| 468 |
|
|
ABC COTSPIN PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,94,15,72,611
BANK OF BARODA
04-DEC-2015
|
|
| 469 |
|
|
ABC EDUCATION INDIA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.87,00,000
STATE BANK OF INDIA
12-APR-2022
|
|
| 470 |
|
|
ABC METTALURGICALS PVT.LTD.
|
|
|
|
BHANWAR LAL BINANI
|
|
|
GAIRIK BANERJEE
|
|
|
MANMOHAN BINANI
|
|
|
UJJWAL BANERJEE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,30,49,700 ALONG WITH OTHER ENTITIES/PERSONS
UNITED BANK OF INDIA
19-AUG-2018
|
|
| 471 |
|
|
ABC SALES
|
|
|
|
KRITI MARWAHA
|
|
|
MINI SETHI
|
|
|
ROHIT TANGRI
|
|
|
VISHAL MARWAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,06,043 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
25-JUN-2021
|
|
| 472 |
|
|
ABDE ALI & SONS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,86,79,000 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
26-MAR-2019
|
|
| 473 |
|
|
ABDUL KADIR ZARI ART
|
|
|
|
ABDUL QADIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,40,951 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-OCT-2010
|
|
| 474 |
|
|
ABDUL MANNAN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,000
BANK OF BARODA
03-FEB-2020
|
|
| 475 |
|
|
ABDUL REHMAN INDUSTRIES
|
|
|
|
MOHD.IMRAN
|
|
|
RANI IRAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,39,160 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-AUG-2025
|
|
| 476 |
|
|
ABDUL WAHEED & CO.
|
|
|
|
ZAMEER AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,85,219 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
15-DEC-2015
|
|
| 477 |
|
|
ABDUL WAHID ENTERPRISES
|
|
|
|
ABDUL WAHID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,31,82,992 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
30-JUN-2021
|
|
| 478 |
|
|
ABDUL WAHID ENTERPRISES
|
|
|
|
ABDUL WAHID
|
|
|
SHABNAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,59,13,282 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
30-DEC-2021
|
|
| 479 |
|
|
ABDUL WAHID IRON WORK
|
|
|
|
ABDUL WAHID
|
|
|
SAFIKA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,63,430 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAY-2019
|
|
| 480 |
|
|
ABDUL WAHID STEEL & IRON INDIA PVT.LTD.
|
|
|
|
ABDUL WAHID
|
|
|
SHABNAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,59,13,282 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
30-DEC-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 24 of 1569
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