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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 01-JUL-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: PROCLAMATION OF SALE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BALAJI MOTORS & TRACTORS  
History of entity/person RAJESH
 
DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.7465308.42
SARVA HARYANA GRAMIN BANK

02-JUL-2018
 
2
History of entity/person BALAJIDHAM BUILDESTATES PVT.LTD.  
History of entity/person ANJANA AGARWAL

History of entity/person RAMESH CHANDRA AGARWAL

History of entity/person SANCHITA GOYAL
 
DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.16429793
TATA CAPITAL FINANCIAL SERVICES LTD.

26-DEC-2016
 
3
History of entity/person DR.JAIN VIDEO ON WHEELS LTD.  
History of entity/person BHARTI JAIN

History of entity/person RAGINI JAIN

History of entity/person SONA JAIN
 
DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.379602617.73
PUNJAB NATIONAL BANK

10-FEB-2017
 
4
History of entity/person EMM VEE INFRASTRUCTURES (INDIA) PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.50528976
TATA CAPITAL FINANCIAL SERVICES LTD.

24-APR-2017
 
5
History of entity/person FRONTRUNNER FOOTWEAR PVT.LTD.  
History of entity/person SAMDEV DASGUPTA
 
DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.25376136
KOTAK MAHINDRA BANK LTD.

29-AUG-2016
 
6
History of entity/person INDIA LAMINATING & PACKAGING PVT.LTD.  
History of entity/person SAMDEV DASGUPTA
 
DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.25376136
KOTAK MAHINDRA BANK LTD.

29-AUG-2016
 
7
History of entity/person J.M.D.ROLLING MILLS PVT.LTD.  
History of entity/person ASHWINI AGRAWAL

History of entity/person MANJULA ASHWINI AGRAWAL
 
DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.282894780.19
STATE BANK OF INDIA

17-FEB-2011
 
8
History of entity/person OM ENTERPRISES  
History of entity/person SATISH KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.2047476.59
SARVA HARYANA GRAMIN BANK

20-APR-2019
 
9
History of entity/person PRASANDI BUILDERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.50528976
TATA CAPITAL FINANCIAL SERVICES LTD.

24-APR-2017
 
10
History of entity/person SAFETY ENERGY SOLUTIONS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.32299533
TATA CAPITAL FINANCIAL SERVICES LTD.

16-MAR-2017
 
11
History of entity/person SARVHIT TRUST  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.50528976
TATA CAPITAL FINANCIAL SERVICES LTD.

24-APR-2017
 
12
History of entity/person SHIKHAR ALLOY & STEEL PVT.LTD.  
History of entity/person ASHWINI AGRAWAL

History of entity/person MANJULA ASHWINI AGRAWAL
 
DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.282894780.19
STATE BANK OF INDIA

17-FEB-2011
 
13
History of entity/person SHRI KARSHNI METALS PVT.LTD.  
History of entity/person DAYA RANI KHANDELWAL (CO-BORROWER)

History of entity/person GOPI NATH KHANDELWAL

History of entity/person NIKUNJ KHANDELWAL (CO-BORROWER)
 
DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.50390578
TATA CAPITAL HOUSING FINANCE LTD.

17-FEB-2016
 
14
History of entity/person STIEFEL UND SCHUH (INDIA) LTD.  
History of entity/person SAMDEV DASGUPTA
 
DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.25376136
KOTAK MAHINDRA BANK LTD.

29-AUG-2016
 
15
History of entity/person V.A.M.RESORTS & HOTELS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.50528976
TATA CAPITAL FINANCIAL SERVICES LTD.

24-APR-2017
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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