| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AKSHAY INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.13,51,77,508
RAIGAD DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
27-NOV-2018
|
|
| 2 |
|
|
ANAND INTERNATIONAL
|
|
|
|
ASHOK KUMAR
|
|
|
LATA RANI GOENKA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.85,86,530
RBL BANK LTD.
06-FEB-2020
|
|
| 3 |
|
|
ARUN SHARMA,M/S
|
|
|
|
ARUN SHARMA
|
|
|
CHETNA SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.1,49,48,495
DCB BANK LTD.
30-SEP-2016
|
|
| 4 |
|
|
CHEMIMPEX USHA PVT.LTD.
|
|
|
|
ALKESH AVINASH VYAS
|
|
|
ALPESH AVINASH VYAS
|
|
|
AVINASH MOHANLAL VYAS
|
|
|
USHA AVINASH VYAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.3,11,75,319
DENA BANK
03-SEP-2018
|
|
| 5 |
|
|
COMBIT ADVERTISING NETWORK LTD.
|
|
|
|
ASLAM NOOR
|
|
|
NAJMA NOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.21,00,000
CITIBANK N.A.
15-AUG-2005
|
|
| 6 |
|
|
GIRDHAR TRADING CO.
|
|
|
|
MANJU AGGARWAL
|
|
|
MAYOOR KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.97,06,748
RBL BANK LTD.
10-FEB-2020
|
|
| 7 |
|
|
GMV AGENCIES PVT.LTD.
|
|
|
|
MANISH SUNITKUMAR MALHOTRA
|
|
|
PANKAJ BHUSHANLAL HANDA
|
|
|
SEEMA PANKAJ HANDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.1,08,25,762
DCB BANK LTD.
04-MAY-2017
|
|
| 8 |
|
|
KARTIKA ISPAT PVT.LTD.
|
|
|
|
ARYA DAYAKISHAN RAMANAND
|
|
|
ARYA LAXMI DAYAKISHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.14,34,00,298
MAHARASHTRA GRAMIN BANK
12-MAR-2015
|
|
| 9 |
|
|
LAXMI GARMENTS
|
|
|
|
DEEPAK
|
|
|
LAKSHMI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.36,89,246
DCB BANK LTD.
22-OCT-2018
|
|
| 10 |
|
|
LEO TRAVEL HEIGHTS
|
|
|
|
INDER MOHAN DEWAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.2,26,00,820
PUNJAB NATIONAL BANK
31-JUL-2024
|
|
| 11 |
|
|
MAITRY JYOT BUILDERS & DEVELOPERS
|
|
|
|
DEEPAK KANTIBHAI SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.3,60,37,732
NATIONAL CO-OPERATIVE BANK LTD.,THE
25-NOV-2019
|
|
| 12 |
|
|
RAHUL CHEMICAL INDUSTRIES
|
|
|
|
KAMALESH M.PAREKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.6,16,326
CENTRAL BANK OF INDIA
11-AUG-2005
|
|
| 13 |
|
|
RITU SAREES
|
|
|
|
KARAM VEER AGGARWAL
|
|
|
MANISH AGGARWAL
|
|
|
RITU AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.87,25,973
RBL BANK LTD.
24-JUL-2019
|
|
| 14 |
|
|
RUSHABH DEVELOPERS
|
|
|
|
DEEPAK KANTIBHAI SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.3,11,11,930
NATIONAL CO-OPERATIVE BANK LTD.,THE
25-NOV-2019
|
|
| 15 |
|
|
SANRAJ STONNE CRUSHING CO.
|
|
|
|
S.NAGARAJA AYYER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.88,44,194
NATIONAL CO-OPERATIVE BANK LTD.,THE
11-NOV-2014
|
|
| 16 |
|
|
SDK CONSTRUCTIONS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.13,51,77,508
RAIGAD DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
27-NOV-2018
|
|
| 17 |
|
|
SHREE LAXMI PLASTIC UDYOG
|
|
|
|
AMITA RANI
|
|
|
KAMLESH
|
|
|
MAHENDRI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.67,00,000
CANARA BANK
17-DEC-2015
|
|
| 18 |
|
|
SHRI KRISHNA JEWELLS PVT.LTD.
|
|
|
|
ANJANA SONI
|
|
|
KARAN SINGH SONI
|
|
|
ROOP CHAND SONI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.2,75,23,055
DCB BANK LTD.
06-AUG-2018
|
|
| 19 |
|
|
SIDDHANTA CHEMICALS
|
|
|
|
DIPTI PAREKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.5,91,091
CENTRAL BANK OF INDIA
11-AUG-2005
|
|
| 20 |
|
|
SUMMIT AVIATION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION-CUM-SALE NOTICE- RS.18,30,52,413
PUNJAB NATIONAL BANK
05-SEP-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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