| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
AABAD REAL ESTATES LTD.
|
|
|
|
ASHISH SHARMA
|
|
|
HARI OM
|
|
|
SUNIL MIRAKHUR
|
|
|
SUSHIL ANSAL
(DIN:00000207)
|
|
|
YOGESH GAUBA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.54,63,31,852
INDIAN BANK
31-JAN-2018
|
|
| 162 |
|
|
AABHA FABRICS
|
|
|
|
RAVINDER KUMAR ARORA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,45,630
SYNDICATE BANK
06-JUL-2019
|
|
| 163 |
|
|
AABHAR INTERNATIONAL
|
|
|
|
BHUPENDRAKUMAR MANILAL CHAUHAN
|
|
|
LALITKUMAR MANILAL CHAUHAN
|
|
|
TEJAS PRAVINCHANDRA MEHTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,02,10,628
STATE BANK OF INDIA
19-OCT-2018
|
|
| 164 |
|
|
AABHUSHAN KALA KENDRA
|
|
|
|
ARUN RASTOGI
|
|
|
DVARIKA PRASAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,54,921
INDIAN BANK
29-JAN-2022
|
|
| 165 |
|
|
AADHAR EDUCATIONAL SOCIETY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,53,278
CORPORATION BANK
09-DEC-2019
|
|
| 166 |
|
|
AADHAR HOSPITAL
|
|
|
|
AASMA DILAWAR MULLA
|
|
|
DILAWAR GULAB MULLA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,46,76,138
DEWAN HOUSING FINANCE CORP.LTD.
20-JUL-2018
|
|
| 167 |
|
|
AADHAR TECH & PROJECTS PVT.LTD.
|
|
|
|
NIKITA SAINI
|
|
|
RAJESH GOEL
|
|
|
REKHA GOEL
|
|
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 25-AUG-2021
DEMAND NOTICE/ NOTICE- RS.45,52,378
HERO HOUSING FINANCE LTD.
25-AUG-2021
|
|
| 168 |
|
|
AADHYA CREATION
|
|
|
|
BABITA TODWAL (CO-BORROWER)
|
|
|
MANISH GHIYA (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 29-SEP-2021
DEMAND NOTICE/ NOTICE- RS.45,54,142
YES BANK LTD.
29-SEP-2021
|
|
| 169 |
|
|
AADHYA FASHIONS
|
|
|
|
BIMLA DEVI BHARTIA (CO-BORROWER)
|
|
|
VEENA BHARTIA (CO-BORROWER)
|
|
|
VIKASH BHARTIA (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-OCT-2023
DEMAND NOTICE/ NOTICE- RS.1,03,50,577
KOTAK MAHINDRA BANK LTD.
18-OCT-2023
|
|
| 170 |
|
|
AADHYA MAAHI MANUFACTURING & CO.
|
|
|
|
ARVIND SINGH
|
|
|
NEHA SINGH
|
|
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 30-MAY-2022
DEMAND NOTICE/ NOTICE- RS.17,27,013
PUNJAB NATIONAL BANK
30-MAY-2022
|
|
| 171 |
|
|
AADHYAS CARE (OPC) PVT.LTD.
|
|
|
|
DEVENDRA SHARMA (CO-BORROWER)
|
|
|
SAPNA SHARMA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,68,192
INDOSTAR CAPITAL FINANCE LTD.
30-JUL-2022
|
|
| 172 |
|
|
AADI ANANT EXPORT IMPORT
|
|
|
|
MUKESH SINGLA
|
|
|
SANDEEPA SINGLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,94,86,434
INDIAN OVERSEAS BANK
30-NOV-2018
|
|
| 173 |
|
|
AADI DANCE ACADEMY & FITNESS STUDIO
|
|
|
|
ADITYA CHAUDHARY
|
|
|
VEERMATI
|
|
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-JAN-2022
DEMAND NOTICE/ NOTICE- RS.25,29,439
INDIABULLS HOUSING FINANCE LTD.
21-JAN-2022
|
|
| 174 |
|
|
AADINATH STEEL
|
|
|
|
AJEET KUMAR JAIN
|
|
|
PREETI 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 25-SEP-2025
DEMAND NOTICE/ NOTICE- RS.8,18,95,465
HDFC BANK LTD.
25-SEP-2025
|
|
| 175 |
|
|
AADIT METAL TRADE PVT.LTD.
|
|
|
|
KOMAL MANOJ BERIWAL
|
|
|
MANOJ ISHWARCHAND BERIWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,47,00,814
DEWAN HOUSING FINANCE CORP.LTD.
18-FEB-2016
|
|
| 176 |
|
|
AADITYA COMPUTERS
|
|
|
|
SHIKHA B.AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.86,99,620
INDIAN OVERSEAS BANK
18-MAR-2019
|
|
| 177 |
|
|
AADITYA TECHNOLOGIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.42,94,817
INDIAN OVERSEAS BANK
18-MAR-2019
|
|
| 178 |
|
|
AADITYA TEXTILES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,75,41,606
CKP CO-OPERATIVE BANK LTD.,THE
15-FEB-2019
|
|
| 179 |
|
|
AADYA EITA UDYOG
|
|
|
|
ARVIND OJHA
|
|
|
INDRA OJHA
|
|
|
NAVNEET OJHA
|
|
|
REKHA OJHA
|
|
|
YOGENDRA OJHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,80,289
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
21-JUN-2021
|
|
| 180 |
|
|
AADYA ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,53,24,450
INDIAN OVERSEAS BANK
01-APR-2019
|
|
| 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 9 of 890
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