| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A TO Z POLYMERS
|
|
|
|
RAZIA ANWAR ELECTRICWALA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,48,12,311
SAHEBRAO DESHMUKH CO-OP.BANK LTD.,THE
06-OCT-2018
|
|
| 102 |
|
|
A TO Z TEXTILES
|
|
|
|
JATIN AGGARWAL
|
|
|
SEEMA AGGARWAL
|
|
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-OCT-2022
DEMAND NOTICE/ NOTICE- RS.47,15,771
INDIABULLS HOUSING FINANCE LTD.
31-OCT-2022
|
|
| 103 |
|
|
A U INCORP
|
|
|
|
PREETI SACHDEVA (CO-BORROWER)
|
|
|
RAMAN KUMAR (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 18-JAN-2022
DEMAND NOTICE/ NOTICE- RS.4,41,881
PIRAMAL CAPITAL & HOUSING FINANCE LTD.
18-JAN-2022
|
|
| 104 |
|
|
A V BUILDERS & CONTRACTORS PVT.LTD.
|
|
|
|
MANJU GUPTA
|
|
|
VIJAY KUMAR GUPTA
|
|
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 21-MAY-2024
DEMAND NOTICE/ NOTICE- RS.88,56,250
INDIABULLS HOUSING FINANCE LTD.
21-MAY-2024
|
|
| 105 |
|
|
A V ENTERPRISES
|
|
|
|
NISHA GUPTA
|
|
|
PAWAN KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,39,236
IIFL HOME FINANCE LTD.
22-AUG-2025
|
|
| 106 |
|
|
A V GROUP BUILDER & CONTRACTOR
|
|
|
|
MANJU GUPTA
|
|
|
VIJAY KUMAR GUPTA
|
|
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 21-MAY-2024
DEMAND NOTICE/ NOTICE- RS.88,56,250
INDIABULLS HOUSING FINANCE LTD.
21-MAY-2024
|
|
| 107 |
|
|
A V TEX
|
|
|
|
EKTA AGARWAL
|
|
|
RAHUL AGARWAL
|
|
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-OCT-2021
DEMAND NOTICE/ NOTICE- RS.1,10,96,994
IDFC FIRST BANK LTD.
09-OCT-2021
|
|
| 108 |
|
|
A V TOYS
|
|
|
|
ISHA SHARMA (CO-BORROWER)
|
|
|
KALYAN SINGH (CO-BORROWER)
|
|
|
KANTI DEVI (CO-BORROWER)
|
|
|
MONIKA CHAUDHARY (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 08-MAY-2025
DEMAND NOTICE/ NOTICE- RS.46,03,375
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| 109 |
|
|
A Y TRADINGS
|
|
|
|
AIYESHA NOOR (CO-BORROWER)
|
|
|
MOHD.YASAR (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 13-JUN-2023
DEMAND NOTICE/ NOTICE- RS.96,35,416
FEDBANK FINANCIAL SERVICES LTD.
13-JUN-2023
|
|
| 110 |
|
|
A.A.ELECTROCALS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,01,069
STATE BANK OF INDIA
19-AUG-2016
|
|
| 111 |
|
|
A.A.INDUSTRIES
|
|
|
|
ISHAN MANGAL
|
|
|
SHRUTI MANGAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,49,083
PUNJAB NATIONAL BANK
14-SEP-2021
|
|
| 112 |
|
|
A.B.HANDLOOM & LOKVASTRA UDHYOG
|
|
|
|
ASHRAF
|
|
|
ZIYAULHUGE (CO-OBLIGANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,84,400
CANARA BANK
29-NOV-2024
|
|
| 113 |
|
|
A.D.ANUSHKA ELECTRIC & GROUP
|
|
|
|
KIRAN MALI
|
|
|
PRAKASH CHANDRA BHOI
|
|
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-2021
DEMAND NOTICE/ NOTICE- RS.2,49,653
JANA SMALL FINANCE BANK LTD.
26-APR-2021
|
|
| 114 |
|
|
A.D.ENTERPRISE
|
|
|
|
AKRAM DHALL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,68,337
UNION BANK OF INDIA
29-APR-2021
|
|
| 115 |
|
|
A.G.ENTERPRISES
|
|
|
|
GULJAR
|
|
|
HASINA
|
|
|
RAJNI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,30,358
JANA SMALL FINANCE BANK LTD.
24-NOV-2018
|
|
| 116 |
|
|
A.G.ENTERPRISES
|
|
|
|
RAJNI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,76,186
JANA SMALL FINANCE BANK LTD.
11-JUN-2019
|
|
| 117 |
|
|
A.G.EXPORT CO.
|
|
|
|
ANIL KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,36,339
ALLAHABAD BANK
05-DEC-2018
|
|
| 118 |
|
|
A.H.ENTERPRISES
|
|
|
|
SHABANA UBAIDULLA
|
|
|
UBAIDULLA MOHD.ZAKARIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.64,44,370
DCB BANK LTD.
06-MAR-2018
|
|
| 119 |
|
|
A.H.HANDICRAFTS
|
|
|
|
MOHD.AKRAM
|
|
|
NAZIA PARVEEN (AKA.NIKKI)
|
|
|
NIKKI (AKA.NAZIA PARVEEN)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,56,009
PUNJAB NATIONAL BANK
09-JUN-2025
|
|
| 120 |
|
|
A.I.A.INFRATECH PVT.LTD.
|
|
|
|
PARVEZ ALAM
|
|
|
RAHEESAN
|
|
|
ZAKIR HUSSAIN
|
|
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-JUN-2021
DEMAND NOTICE/ NOTICE- RS.61,47,573
DEWAN HOUSING FINANCE CORP.LTD.
26-JUN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 6 of 890
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