| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AARTI RAI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,09,883
ICICI BANK LTD.
29-FEB-2016
|
|
| 42 |
|
|
AARTI RAJU PAWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,05,512
ICICI HOME FINANCE CO.LTD.
31-MAR-2017
|
|
| 43 |
|
|
AARTI ROY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.92,91,539
ICICI BANK LTD.
29-MAY-2018
|
|
| 44 |
|
|
AARTI SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,86,537
ICICI BANK LTD.
30-DEC-2017
|
|
| 45 |
|
|
AARTI SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.39,47,904
ICICI BANK LTD.
21-SEP-2016
|
|
| 46 |
|
|
AARTI VERMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 23-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.11,66,887
HINDUJA HOUSING FINANCE LTD.
23-SEP-2024
|
|
| 47 |
|
|
AARZOO ARORA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,20,086
BANK OF INDIA
13-JUL-2018
|
|
| 48 |
|
|
AASHA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 31-JAN-2024
SYMBOLIC POSSESSION NOTICE- RS.15,36,312
HINDUJA HOUSING FINANCE LTD.
31-JAN-2024
|
|
| 49 |
|
|
AASHIMA ARORA
|
|
|
|
NEW DELHI FOOTGEARS
|
|
|
ICONIC PRODUCTS INDIA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,75,91,822
ADITYA BIRLA HOUSING FINANCE LTD.
12-JAN-2019
|
|
| 50 |
|
|
AASHISH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 18-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.18,76,835
HINDUJA HOUSING FINANCE LTD.
18-JAN-2025
|
|
| 51 |
|
|
AASHISH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 23-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.15,73,982
HINDUJA HOUSING FINANCE LTD.
23-AUG-2024
|
|
| 52 |
|
|
AASHU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 26-APR-2023
SYMBOLIC POSSESSION NOTICE- RS.12,64,806
HINDUJA HOUSING FINANCE LTD.
26-APR-2023
|
|
| 53 |
|
|
AASIYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 22-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.40,83,345
HINDUJA HOUSING FINANCE LTD.
22-NOV-2022
|
|
| 54 |
|
|
AASMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 30-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.8,68,456
HINDUJA HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 55 |
|
|
AASMA S.SAYYAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.39,51,433
ICICI BANK LTD.
20-DEC-2018
|
|
| 56 |
|
|
AASMA S.SAYYAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,81,170
ICICI BANK LTD.
20-DEC-2018
|
|
| 57 |
|
|
AASMIN JAHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 17-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.11,21,762
HINDUJA HOUSING FINANCE LTD.
17-SEP-2024
|
|
| 58 |
|
|
AASU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 09-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.15,24,767
HINDUJA HOUSING FINANCE LTD.
09-MAY-2024
|
|
| 59 |
|
|
AASUBI
|
|
|
|
AMAN PLYWOOD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 04-FEB-2022
SYMBOLIC POSSESSION NOTICE- RS.10,39,486
IDBI BANK LTD.
04-FEB-2022
|
|
| 60 |
|
|
ABABG PAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,66,531
PUNJAB & SIND BANK
13-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 1111
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