| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
A.R.ENTERPRISES
|
|
|
|
ASAR AHMAD
|
|
|
HAKIMUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.55,13,131
PUNJAB NATIONAL BANK
15-DEC-2021
|
|
| 142 |
|
|
A.R.PVC PIPE UDYOG
|
|
|
|
ASHOK KUMAR CHAUDHARY
|
|
|
CHANDRA MOHAN DHAUNDIYAL
|
|
|
SALONI KAPOOR
|
|
|
SANJAY TANDON
|
|
|
SHUSHMA PATHAK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.77,17,979
ALLAHABAD BANK
28-JUL-2019
|
|
| 143 |
|
|
A.R.TRADERS
|
|
|
|
ARUN RAWAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,97,186
STATE BANK OF INDIA
02-JAN-2025
|
|
| 144 |
|
|
A.R.WIRES
|
|
|
|
MANAK CHAND AGARWAL
|
|
|
SUMAN PRATAP AGARWAL
|
|
|
UMA AGARWAL
|
|
|
UMA DEVI 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 21-JUL-2022
DEMAND NOTICE/ NOTICE- RS.3,68,93,268
INDOSTAR CAPITAL FINANCE LTD.
21-JUL-2022
|
|
| 145 |
|
|
A.S.AGRO FOOD INDUSTRIES
|
|
|
|
MOHD.JABIR HUSSAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,42,926
PUNJAB NATIONAL BANK
10-NOV-2019
|
|
| 146 |
|
|
A.S.ENTERPRISES
|
|
|
|
JAREENA V.
|
|
|
MOHD.SALIM
|
|
|
MOHD.WASEEM
|
|
|
MOHMMAD AJEEM
|
|
|
MOHMMAD RAFIQ
|
|
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 10-JUN-2023
DEMAND NOTICE/ NOTICE- RS.57,40,454
SMFG INDIA CREDIT CO.LTD.
10-JUN-2023
|
|
| 147 |
|
|
A.S.ENTERPRISES
|
|
|
|
ALI HUSSAIN
|
|
|
SARIFAN BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.67,65,534
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
22-SEP-2021
|
|
| 148 |
|
|
A.S.PROCESS
|
|
|
|
AJAY KUMAR TANWAR
|
|
|
RENU TANWAR
|
|
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-JUN-2022
DEMAND NOTICE/ NOTICE- RS.1,19,21,812
HDB FINANCIAL SERVICES LTD.
07-JUN-2022
|
|
| 149 |
|
|
A.V.BUILDTECH
|
|
|
|
AJAY HOODA (CO-BORROWER)
|
|
|
JAGDISH SINGH HOODA (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 10-SEP-2025
DEMAND NOTICE/ NOTICE- RS.73,28,488
ANAND RATHI GLOBAL FINANCE LTD.
10-SEP-2025
|
|
| 150 |
|
|
A.V.CONSTRUCTIONS
|
|
|
|
VIRENDRA SINGH (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 27-NOV-2023
DEMAND NOTICE/ NOTICE- RS.83,88,300
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
27-NOV-2023
|
|
| 151 |
|
|
A.V.CORP.
|
|
|
|
AKHILESH MAYASHANKAR CHAUBEY
|
|
|
ALOK MAYASHANKAR CHAUBEY
|
|
|
VEDIKA AKHILESH CHAUBEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,30,13,558
BASSEIN CATHOLIC CO-OP.BANK LTD.
31-MAR-2019
|
|
| 152 |
|
|
A.V.SALES CORP.
|
|
|
|
ANISH LALITMOHAN SIGTIA
|
|
|
MADHVIDEVI LALITMOHAN SIGTIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,68,652
L&T HOUSING FINANCE LTD.
04-JAN-2020
|
|
| 153 |
|
|
A.Z.A.BRICKS WORK
|
|
|
|
AHMAD RAZA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,68,111
CANARA BANK
14-MAY-2018
|
|
| 154 |
|
|
A/1 STONE CRUSHER & SUPPLIER
|
|
|
|
JABBAR HAJI KARIM MEMON
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,98,753
STATE BANK OF INDIA
12-MAY-2018
|
|
| 155 |
|
|
A1 FASHION
|
|
|
|
MOHAMMAD NASIM (CO-BORROWER)
|
|
|
NEHA KHATUN (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-MAR-2025
DEMAND NOTICE/ NOTICE- RS.13,01,596
AU SMALL FINANCE BANK LTD.
13-MAR-2025
|
|
| 156 |
|
|
A1 PAPERS PVT.LTD.
|
|
|
|
RIMMI SETHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,96,77,566
CANARA BANK
07-APR-2021
|
|
| 157 |
|
|
A-1 READY MIX CONCRETE
|
|
|
|
CHITRA MALIK
|
|
|
RANJEET MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,85,492
INDIABULLS HOUSING FINANCE LTD.
21-DEC-2018
|
|
| 158 |
|
|
A-1 SALES
|
|
|
|
ANURAG SABHARWAL (CO-BORROWER)
|
|
|
ISHA ARORA (CO-BORROWER)
|
|
|
SHRADDHA KHATRI (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,12,49,993
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
08-DEC-2023
|
|
| 159 |
|
|
AA CASH N CARRY
|
|
|
|
ANAND SINHA
|
|
|
SUNIL KASERA
|
|
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-MAR-2022
DEMAND NOTICE/ NOTICE- RS.1,69,82,871
CANARA BANK
31-MAR-2022
|
|
| 160 |
|
|
AA IRON & STEEL UDYOG PVT.LTD.
|
|
|
|
ANAND KUMAR AGARWAL
(DIN:00852070)
|
|
|
ASHA AGARWAL
(DIN:02303301)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,68,00,000
ANDHRA BANK
12-MAY-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 890
|
