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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 02-APR-2025

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.74,65,308
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.1,64,29,793
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.37,96,02,618
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.5,05,28,976
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.2,53,76,136
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.2,53,76,136
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.28,28,94,780
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.20,47,477
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.5,05,28,976
TATA CAPITAL FINANCIAL SERVICES LTD.

24-APR-2017 		 
10
History of entity/person RANA CEMENT STORE  
History of entity/person VED KUMAR
  		DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.10,88,682
PUNJAB NATIONAL BANK

27-SEP-2019 		 
11
History of entity/person SAFETY ENERGY SOLUTIONS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.3,22,99,533
TATA CAPITAL FINANCIAL SERVICES LTD.

16-MAR-2017 		 
12
History of entity/person SARVHIT TRUST  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.5,05,28,976
TATA CAPITAL FINANCIAL SERVICES LTD.

24-APR-2017 		 
13
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.28,28,94,780
STATE BANK OF INDIA

17-FEB-2011 		 
14
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.5,03,90,578
TATA CAPITAL HOUSING FINANCE LTD.

17-FEB-2016 		 
15
History of entity/person STIEFEL UND SCHUH (INDIA) LTD.  
History of entity/person SAMDEV DASGUPTA
  		DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.2,53,76,136
KOTAK MAHINDRA BANK LTD.

29-AUG-2016 		 
16
History of entity/person V.A.M.RESORTS & HOTELS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PROCLAMATION OF SALE- RS.5,05,28,976
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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