| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
A.G.ENTERPRISES
|
|
|
|
RAJNI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,10,671 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
11-JUN-2019
|
|
| 162 |
|
|
A.G.ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
PUNJAB NATIONAL BANK
22-FEB-2019
|
|
| 163 |
|
|
A.G.ENTERTAINMENT
|
|
|
|
AYUSH GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,20,746 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-SEP-2021
|
|
| 164 |
|
|
A.G.EXPORT CO.
|
|
|
|
ANIL KUMAR
|
|
|
UDAI SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,68,601 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
06-NOV-2023
|
|
| 165 |
|
|
A.G.S.RATHNA STORES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,85,87,911
CANARA BANK
13-SEP-2023
|
|
| 166 |
|
|
A.G.SHUTTERING STORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,15,981
STATE BANK OF PATIALA
16-JUN-2016
|
|
| 167 |
|
|
A.H.ENGINEERING WORKS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,73,020
INDIAN OVERSEAS BANK
25-FEB-2014
|
|
| 168 |
|
|
A.H.ENGINEERING WORKS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,42,293
INDIAN OVERSEAS BANK
05-FEB-2014
|
|
| 169 |
|
|
A.I.METALS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,96,63,822
INDIAN OVERSEAS BANK
31-JAN-2021
|
|
| 170 |
|
|
A.J.BLOCKS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,65,77,000
BANK OF INDIA
24-JAN-2018
|
|
| 171 |
|
|
A.J.PRODUCTS
|
|
|
|
ASHA MEENA
|
|
|
JAGDISH NARAYAN MEENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,32,12,758 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM CITY UNION FINANCE LTD.
07-AUG-2020
|
|
| 172 |
|
|
A.J.PRODUCTS
|
|
|
|
ASHA MEENA
|
|
|
HIMANSHU MEENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.73,92,866 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JUL-2020
|
|
| 173 |
|
|
A.J.TRADERS
|
|
|
|
DRAUPADI DEVI
|
|
|
JITENDRA KUMAR VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,87,106 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-JUL-2019
|
|
| 174 |
|
|
A.J.TRADERS
|
|
|
|
ANIL BHATI
|
|
|
SUMAN BHATI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,72,931 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
26-FEB-2019
|
|
| 175 |
|
|
A.K ENTERPRISES
|
|
|
|
ARUP GANGULY
|
|
|
KRISHNA KUMAR BANERJEE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,98,044 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-JUL-2021
|
|
| 176 |
|
|
A.K.AGENCY
|
|
|
|
ANILL KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.68,80,669 ALONG WITH OTHER ENTITIES/PERSONS
DENA BANK
02-AUG-2018
|
|
| 177 |
|
|
A.K.AGENCY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,11,455
PUNJAB NATIONAL BANK
01-SEP-2016
|
|
| 178 |
|
|
A.K.AMUSEMENT INDUSTRIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,28,567
INDIAN OVERSEAS BANK
31-DEC-2021
|
|
| 179 |
|
|
A.K.BRICKS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,08,974
STATE BANK OF PATIALA
22-JAN-2016
|
|
| 180 |
|
|
A.K.COMPUTER
|
|
|
|
ASHWANI KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,47,408 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-JUL-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 1569
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