| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
2 PLUS,M/S
|
|
|
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 26-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.9663629
ICICI BANK LTD.
26-DEC-2023
|
|
| 2 |
|
|
A J M D & CO.
|
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9381256
ICICI BANK LTD.
30-MAR-2019
|
|
| 3 |
|
|
A P HOSPITALITIES
|
|
|
|
ANIL KUMAR RANA
|
|
|
GEETA
|
|
|
SUMAN RANA
|
|
|
VIJAY KUMAR KHATRI
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.3646399
ICICI BANK LTD.
19-JUN-2021
|
|
| 4 |
|
|
A.G.S.T.ENTERPRISES
|
|
|
|
AMIT KUMAR GOYAL
|
|
|
SANJANA GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10469661
PUNJAB NATIONAL BANK
02-FEB-2016
|
|
| 5 |
|
|
A.KLASS FASHIONS
|
|
|
|
DEEPAK JAYANTILAL SHAH
|
|
|
NIYANT DEEPAK SHAH
|
|
|
PRANAY DEEPAK SHAH
|
|
|
SAROJ DEEPAK SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27789000
NKGSB CO-OP.BANK LTD.
04-JAN-2016
|
|
| 6 |
|
|
A.N.MANUFACTURING PVT.LTD.
|
|
|
|
ANURADHA GUPTA
|
|
|
RAKESH KUMAR GUPTA
|
|
|
SATISH KUMAR GUPTA
|
|
|
SULOCHANA GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4806686
ICICI HOME FINANCE CO.LTD.
30-NOV-2017
|
|
| 7 |
|
|
A.S.AGRO FOOD INDUSTRIES
|
|
|
|
MOHD.JABIR HUSSAIN
|
|
|
SAHIDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1242926.1
PUNJAB NATIONAL BANK
31-OCT-2019
|
|
| 8 |
|
|
A.S.K.ENTERPRISES
|
|
|
|
NARINDER KUMAR MIDHA (CO-BORROWER)
|
|
|
SAHIL MIDHA (CO-BORROWER)
|
|
|
SARLA MIDHA (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 07-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.8223296.95
YES BANK LTD.
07-NOV-2022
|
|
| 9 |
|
|
A.V.INDUSTRIES
|
|
|
|
SIMPLE 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 02-JUL-2020
SYMBOLIC POSSESSION NOTICE- RS.6251309.3
PUNJAB NATIONAL BANK
02-JUL-2020
|
|
| 10 |
|
|
AAA CORP.EXIM INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.212458450.46
SARASWAT CO-OPERATIVE BANK LTD.,THE
31-OCT-2019
|
|
| 11 |
|
|
AARN INDIA
|
|
|
|
NAND KISHORE CHANDAN
|
|
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-AUG-2022
SYMBOLIC POSSESSION NOTICE- RS.16021875.22
IDBI BANK LTD.
31-AUG-2022
|
|
| 12 |
|
|
AAYUSHI ENTERPRISES
|
|
|
|
DHIRAJ KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1549363
PUNJAB NATIONAL BANK
17-OCT-2018
|
|
| 13 |
|
|
ABDUL WAHID KIRANA STORE
|
|
|
|
ABDUL WAHID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.646134.53
PUNJAB NATIONAL BANK
03-MAY-2018
|
|
| 14 |
|
|
ABHINAV APPARELS
|
|
|
|
AMRITANSH ALOK
|
|
|
SANTOSH KUMAR UPADHYAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19186665
ALLAHABAD BANK
29-AUG-2016
|
|
| 15 |
|
|
ABHISHEK CONCRETE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.28291216.03
STATE BANK OF INDIA
03-MAR-2018
|
|
| 16 |
|
|
ABHISHEK TUBES LTD.
|
|
|
|
ACHLA BHARDWAJ
|
|
|
NIDHIE
|
|
|
NIPUN BHARDWAJ
|
|
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-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.22838484
ICICI BANK LTD.
25-MAR-2021
|
|
| 17 |
|
|
ABM TRAVELS & TOURS PVT.LTD.
|
|
|
|
AMARDEEP SINGH CHUGH
|
|
|
BALWANT SINGH CHUGH
|
|
|
RUPINDER KAUR CHUGH
|
|
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 17-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.26750363
ICICI BANK LTD.
17-AUG-2021
|
|
| 18 |
|
|
ABUBAQAR POLYMERS
|
|
|
|
FARHA NAAZ
|
|
|
MOHD.FURKAN
|
|
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-APR-2024
SYMBOLIC POSSESSION NOTICE- RS.9265296
ADITYA BIRLA FINANCE LTD.
24-APR-2024
|
|
| 19 |
|
|
ACCURATE ENGINEERING WORKS
|
|
|
|
IQBAL HAIDER
|
|
|
SAYED SALEEM HAIDER NAQVI
|
|
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-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.7244595
ICICI BANK LTD.
07-DEC-2023
|
|
| 20 |
|
|
ACCURATE ENTERPRISES
|
|
|
|
DEVENDRI SINGH (CO-BORROWER)
|
|
|
SHISHU PAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27323287.64
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
27-SEP-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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