| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
ABHIMANYU MANCHANDA (LEGAL HEIR)
|
|
|
JYOTI MANCHANDA (CO-BORROWER)
|
|
|
POONAM MANCHANDA (LEGAL HEIR)
|
|
|
SHAKTI MANCHANDA (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 09-APR-2024
DEMAND NOTICE/ NOTICE- RS.2,12,96,743
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
09-APR-2024
|
|
| 2 |
|
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
JYOTI MANCHANDA
|
|
|
SHAKTI MANCHANDA (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 21-SEP-2023
DEMAND NOTICE/ NOTICE- RS.64,92,639
RELIANCE COMMERCIAL FINANCE LTD.
21-SEP-2023
|
|
| 3 |
|
|
2 WEST CLOTHES & ACCESSORIES
|
|
|
|
ANIL KUMAR ANAND
|
|
|
RAGHAV ANAND
|
|
|
SONIA ANAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,29,49,995
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-JUN-2021
|
|
| 4 |
|
|
21 AUTO INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,89,92,469
STATE BANK OF INDIA
03-OCT-2022
|
|
| 5 |
|
|
21ST CENTURY
|
|
|
|
MONICA MALHOTRA
|
|
|
PAWAN DHANPATRAI MALHOTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,23,20,348
ADITYA BIRLA HOUSING FINANCE LTD.
19-APR-2018
|
|
| 6 |
|
|
21ST CENTURY
|
|
|
|
MONICA MALHOTRA
|
|
|
PAWAN DHANPATRAI MALHOTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,22,27,724
ADITYA BIRLA FINANCE LTD.
01-MAY-2018
|
|
| 7 |
|
|
21ST CENTURY WIRE ROD PVT.LTD.
|
|
|
|
GAURAV GOEL
|
|
|
NILKHIL GOEL
|
|
|
SUJATA GOEL
|
|
|
VINOD GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.79,69,616
HDFC BANK LTD.
15-OCT-2016
|
|
| 8 |
|
|
3M STORES
|
|
|
|
NITU VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,98,312
ANDHRA BANK
02-SEP-2019
|
|
| 9 |
|
|
3S INTEGRATED FACILITY MANAGEMENT PVT.LTD.
|
|
|
|
ABDUL REHMAN VANOO
|
|
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-OCT-2021
DEMAND NOTICE/ NOTICE- RS.5,63,71,554
STANDARD CHARTERED BANK
26-OCT-2021
|
|
| 10 |
|
|
5 CORE ACOUSTICS PVT.LTD.
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,62,32,000
KARNATAKA BANK LTD.,THE
23-JUL-2019
|
|
| 11 |
|
|
555 SAREE HOUSE
|
|
|
|
NEERU SHARMA
|
|
|
SUNIL KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,71,653
IIFL HOME FINANCE LTD.
15-OCT-2022
|
|
| 12 |
|
|
5G TECHNOLOGY
|
|
|
|
RAKESH KUMAR SINGH
|
|
|
ROOBI SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,10,327
IIFL HOME FINANCE LTD.
05-JAN-2022
|
|
| 13 |
|
|
6 R RECYCLER
|
|
|
|
SALMAN MALIK
|
|
|
SOHEL MALIK
|
|
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 08-MAY-2024
DEMAND NOTICE/ NOTICE- RS.1,39,14,412
AXIS BANK LTD.
08-MAY-2024
|
|
| 14 |
|
|
6TEL CONSULTANCY INDIA PVT.LTD.
|
|
|
|
PRAVIN PANDEY
|
|
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 05-JAN-2024
DEMAND NOTICE/ NOTICE- RS.10,78,665
AXIS BANK LTD.
05-JAN-2024
|
|
| 15 |
|
|
95 FABRICS
|
|
|
|
PRAVEEN AHUJA
|
|
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-2023
DEMAND NOTICE/ NOTICE- RS.80,07,712
PUNJAB NATIONAL BANK
13-MAR-2023
|
|
| 16 |
|
|
A & A ENTERPRISES
|
|
|
|
HIMANSHU KALIA
|
|
|
RISHI KALIA
|
|
|
USHA KALIA
|
|
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 23-MAR-2023
DEMAND NOTICE/ NOTICE- RS.1,64,17,629
HOUSING DEVELOPMENT FINANCE CORP.LTD.
23-MAR-2023
|
|
| 17 |
|
|
A & A INDUSTRIES
|
|
|
|
ASHIMA KALRA
|
|
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-JUN-2022
DEMAND NOTICE/ NOTICE- RS.52,08,941
BANK OF BARODA
30-JUN-2022
|
|
| 18 |
|
|
A & A INTERIORS & DEVELOPERS
|
|
|
|
MUKUL KUMAR GUPTA
|
|
|
SHILPI AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,48,327
IIFL HOME FINANCE LTD.
13-JAN-2021
|
|
| 19 |
|
|
A 1 FRESH SABZI MANDI
|
|
|
|
AMIR PRAVEEN (CO-BORROWER)
|
|
|
MOHD.BILAL (CO-BORROWER)
|
|
|
SAJIYA (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 06-JUL-2022
DEMAND NOTICE/ NOTICE- RS.16,27,942
AU SMALL FINANCE BANK LTD.
06-JUL-2022
|
|
| 20 |
|
|
A A METALS
|
|
|
|
ABID KHAN (CO-BORROWER)
|
|
|
ASIF KHAN (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 12-DEC-2023
DEMAND NOTICE/ NOTICE- RS.25,45,977
AU SMALL FINANCE BANK LTD.
12-DEC-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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