| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A NEW HOSPITALITY MARKETING
|
|
|
|
AKSHAY KHATRI
|
|
|
DINA NATH CHABRA
|
|
|
GIAN DEVI KHATRI
|
|
|
NISHANT KHATRI
|
|
|
RAJENDER KUMAR KHATRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.43,46,742
IIFL HOME FINANCE LTD.
16-JUN-2022
|
|
| 62 |
|
|
A ONE CLOTHING
|
|
|
|
MOHD.GULREJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.63,27,668
PUNJAB NATIONAL BANK
30-SEP-2017
|
|
| 63 |
|
|
A ONE FLOCK BOX
|
|
|
|
RAMA RAMDULARE SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,88,280
BANK OF MAHARASHTRA
29-JUL-2017
|
|
| 64 |
|
|
A ONE GLOBAL SOLUTION
|
|
|
|
BILLO SAINI
|
|
|
DIPESH
|
|
|
VIRENDER KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,24,946
IIFL HOME FINANCE LTD.
20-OCT-2022
|
|
| 65 |
|
|
A ONE HOSIERY
|
|
|
|
KUNJ BIHARI GOSWAMI
|
|
|
MUDITA GOSWAMI
|
|
|
PANDIT MOHAN GOSWAMI
|
|
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-JUN-2025
DEMAND NOTICE/ NOTICE- RS.45,49,448
TATA CAPITAL LTD.
18-JUN-2025
|
|
| 66 |
|
|
A ONE MOULDING CASTING
|
|
|
|
NOUSHAD KHAN
|
|
|
SHABINA KHAM
|
|
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 12-JUL-2022
DEMAND NOTICE/ NOTICE- RS.29,66,348
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
12-JUL-2022
|
|
| 67 |
|
|
A ONE PAPER ENTERPRISES
|
|
|
|
AMIT SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,49,307
BANK OF MAHARASHTRA
10-OCT-2024
|
|
| 68 |
|
|
A ONE TRADE LINKS
|
|
|
|
KARAN KUMAR BHATIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,99,70,603
SYNDICATE BANK (NOW MERGED WITH CANARA BANK)
30-APR-2019
|
|
| 69 |
|
|
A ONE TRADERS
|
|
|
|
RUKSANA
|
|
|
YASIN SAIFI
|
|
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 15-NOV-2021
DEMAND NOTICE/ NOTICE- RS.23,87,890
INDIAN BANK
15-NOV-2021
|
|
| 70 |
|
|
A P ENTERPRISES
|
|
|
|
BHARAT SOOD
|
|
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 06-JAN-2023
DEMAND NOTICE/ NOTICE- RS.8,72,376
INDIAN BANK
06-JAN-2023
|
|
| 71 |
|
|
A P ENTERPRISES PVT.LTD.
|
|
|
|
MANJU GARG (CO-BORROWER)
|
|
|
NARINDER KUMAR GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,20,88,662
TATA CAPITAL HOUSING FINANCE LTD.
16-FEB-2019
|
|
| 72 |
|
|
A P GEMS
|
|
|
|
ASHOK KUMAR SETH
|
|
|
DAISY SANGHI
|
|
|
NITIN SANGHI
|
|
|
PADAM CHAND SANGHI
|
|
|
REKHA SANGHI
|
|
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 16-FEB-2023
DEMAND NOTICE/ NOTICE- RS.65,93,690
HDB FINANCIAL SERVICES LTD.
16-FEB-2023
|
|
| 73 |
|
|
A P MANI & SONS VEGETABLES & FRUITS
|
|
|
|
NAGESH PICHAMANI NADAR
|
|
|
VAINAPERUMAL P.NADAR
|
|
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 20-MAY-2021
DEMAND NOTICE/ NOTICE- RS.2,52,85,315
STANDARD CHARTERED BANK
20-MAY-2021
|
|
| 74 |
|
|
A P MARKETING
|
|
|
|
PARAS DANG (CO-BORROWER)
|
|
|
SANJEEV DANG
|
|
|
VEENA DANG (CO-BORROWER)
|
|
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-MAY-2025
DEMAND NOTICE/ NOTICE- RS.1,22,80,387
INDUSIND BANK LTD.
17-MAY-2025
|
|
| 75 |
|
|
A P PACKAGING
|
|
|
|
PARVENDRA SINGH
|
|
|
REETA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,53,681
IIFL HOME FINANCE LTD.
14-OCT-2022
|
|
| 76 |
|
|
A PLUS PRINT O PACK INDUSTRIES
|
|
|
|
ANSHUL KUMAR GOEL
|
|
|
PANKAJ KUMAR GOEL
|
|
|
SUNITA GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,85,15,668
IIFL HOME FINANCE LTD.
04-NOV-2022
|
|
| 77 |
|
|
A R BIOTECH HERBALS PVT.LTD.
|
|
|
|
ABHISAAR RASTOGI
|
|
|
RAJESH KUMAR RASTOGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,53,94,287
ORIENTAL BANK OF COMMERCE
30-OCT-2017
|
|
| 78 |
|
|
A R COLLECTION
|
|
|
|
AVINASH BHATIA
|
|
|
SANTOSH KUMARI
|
|
|
SUMIT BHATIA
|
|
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 16-FEB-2023
DEMAND NOTICE/ NOTICE- RS.71,96,325
HDB FINANCIAL SERVICES LTD.
16-FEB-2023
|
|
| 79 |
|
|
A R ENTERPRISES
|
|
|
|
SUMAN RANI
|
|
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 07-APR-2025
DEMAND NOTICE/ NOTICE- RS.70,53,410
CANARA BANK
07-APR-2025
|
|
| 80 |
|
|
A S CELLING SOLUTION
|
|
|
|
MEERA DEVI
|
|
|
MITHAI LAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,40,052
IIFL HOME FINANCE LTD.
24-JAN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 890
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