| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
A.I.ENTERPRISES
|
|
|
|
MOHD.IMRAN
|
|
|
MOHD.RIYAZ
|
|
|
MOHD.SALEEM
|
|
|
MOHD.SALMAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,73,865
PUNJAB NATIONAL BANK
04-JUN-2025
|
|
| 122 |
|
|
A.J.TRADERS
|
|
|
|
ANIL BHATI
|
|
|
SUMAN BHATI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,15,16,406
IIFL HOME FINANCE LTD.
26-FEB-2019
|
|
| 123 |
|
|
A.K.AMUSEMENT INDUSTRIES
|
|
|
|
HAJI MOHD.YASEEN
|
|
|
SAMEENA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,90,644
INDIAN OVERSEAS BANK
13-DEC-2019
|
|
| 124 |
|
|
A.K.CAR WORK SHOP
|
|
|
|
SAREEF KHAN
|
|
|
YUSUF KHAN
|
|
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 14-MAR-2022
DEMAND NOTICE/ NOTICE- RS.4,16,525
PUNJAB NATIONAL BANK
14-MAR-2022
|
|
| 125 |
|
|
A.K.CONSTRUCTION CO.
|
|
|
|
ANIL KUMAR 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 16-APR-2021
DEMAND NOTICE/ NOTICE- RS.11,30,882
BANK OF BARODA
16-APR-2021
|
|
| 126 |
|
|
A.K.INDUSTRIES
|
|
|
|
RUKHSANA BEGUM
|
|
|
YAMEEN KHAN
|
|
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 28-JUN-2023
DEMAND NOTICE/ NOTICE- RS.21,84,466
UJJIVAN SMALL FINANCE BANK
28-JUN-2023
|
|
| 127 |
|
|
A.K.MOTORS PVT.LTD.
|
|
|
|
ABHA WASAN (LEGAL HEIR)
|
|
|
ANUJ KAPOOR (LEGAL HEIR)
|
|
|
ASHA KAPOOR (LEGAL HEIR)
|
|
|
ATUL KAPOOR (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,97,96,908
IDFC FIRST BANK LTD.
25-MAR-2019
|
|
| 128 |
|
|
A.K.SPORTS
|
|
|
|
ASHISH KUMAR (CO-APPLICANT)
|
|
|
BHOOP SINGH (CO-APPLICANT)
|
|
|
RENU (CO-APPLICANT)
|
|
|
SAROJ (AKA.SAROJ B.) (CO-APPLICANT)
|
|
|
SAROJ B.(AKA.SAROJ) (CO-APPLICANT)
|
|
|
SHASHI KUMAR (AKA.SHASHI KUMAR BHOOP SINGH)
|
|
|
SHASHI KUMAR BHOOP SINGH (AKA.SHASHI KUMAR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.63,60,830
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-OCT-2023
|
|
| 129 |
|
|
A.K.TRADERS
|
|
|
|
ARVIND BHARTI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,54,78,749
INDIAN BANK
09-JUN-2022
|
|
| 130 |
|
|
A.K.TRADERS
|
|
|
|
AJAY KUMAR SINGHAL
|
|
|
ARUNA SINGHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,16,13,840
KOTAK MAHINDRA BANK LTD.
23-MAY-2017
|
|
| 131 |
|
|
A.K.TRADING CO.
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,07,601
NAINITAL BANK LTD.,THE
11-JUN-2021
|
|
| 132 |
|
|
A.M.ADHESIVES
|
|
|
|
MOHIT KUMAR 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 19-FEB-2025
DEMAND NOTICE/ NOTICE- RS.31,30,081
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
19-FEB-2025
|
|
| 133 |
|
|
A.M.BOOK BINDING WORKS
|
|
|
|
SYED AMEENUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,26,724
STATE BANK OF HYDERABAD
15-NOV-2003
|
|
| 134 |
|
|
A.M.JAIN & CO.
|
|
|
|
ALPANA JAIN
|
|
|
ARUN KUMAR JAIN
|
|
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-AUG-2021
DEMAND NOTICE/ NOTICE- RS.4,63,37,805
IDFC FIRST BANK LTD.
21-AUG-2021
|
|
| 135 |
|
|
A.MARK DEVELOPERS
|
|
|
|
DIVYA JAIN
|
|
|
KUSH JAIN
|
|
|
RAKESH JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,48,842
IDFC FIRST BANK LTD.
07-FEB-2019
|
|
| 136 |
|
|
A.N.ENTERPRISES
|
|
|
|
NEENA KHURANA
|
|
|
SHALINI KHURANA
|
|
|
VIPIN KHURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,94,84,791
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
29-NOV-2021
|
|
| 137 |
|
|
A.N.ENTERPRISES
|
|
|
|
ANURAG SHARMA
|
|
|
MAYANK SHARMA
|
|
|
POONAM SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,77,627
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-AUG-2021
|
|
| 138 |
|
|
A.N.ENTERPRISES
|
|
|
|
SHALINI KHURANA
|
|
|
VIPIN KHURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,25,711
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-AUG-2021
|
|
| 139 |
|
|
A.P.I.KAVYA JV,M/S
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,97,62,915
VIJAYA BANK
30-APR-2016
|
|
| 140 |
|
|
A.R.CORP.
|
|
|
|
ANKUR PATHAK
|
|
|
ANZAR 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 24-MAY-2021
DEMAND NOTICE/ NOTICE- RS.31,10,879
PUNJAB NATIONAL BANK
24-MAY-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 7 of 890
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