| 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.96,63,629
ICICI BANK LTD.
26-DEC-2023
|
|
| 2 |
|
|
77 MICRON
|
|
|
|
VIBHOR PUNGLIYA
|
|
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-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.69,68,490
PUNJAB NATIONAL BANK
09-AUG-2024
|
|
| 3 |
|
|
A J M D & CO.
|
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.93,81,256
ICICI BANK LTD.
30-MAR-2019
|
|
| 4 |
|
|
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.36,46,399
ICICI BANK LTD.
19-JUN-2021
|
|
| 5 |
|
|
A S ENTERPRISES
|
|
|
|
FIROZA BI
|
|
|
MOHD.ANISH
|
|
|
MOHD.HANIF
|
|
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 03-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.69,91,675
ICICI BANK LTD.
03-MAY-2024
|
|
| 6 |
|
|
A.G.S.T.ENTERPRISES
|
|
|
|
AMIT KUMAR GOYAL
|
|
|
SANJANA GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,04,69,661
PUNJAB NATIONAL BANK
02-FEB-2016
|
|
| 7 |
|
|
A.KLASS FASHIONS
|
|
|
|
DEEPAK JAYANTILAL SHAH
|
|
|
NIYANT DEEPAK SHAH
|
|
|
PRANAY DEEPAK SHAH
|
|
|
SAROJ DEEPAK SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,77,89,000
NKGSB CO-OP.BANK LTD.
04-JAN-2016
|
|
| 8 |
|
|
A.N.MANUFACTURING PVT.LTD.
|
|
|
|
ANURADHA GUPTA
|
|
|
RAKESH KUMAR GUPTA
|
|
|
SATISH KUMAR GUPTA
|
|
|
SULOCHANA GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.48,06,686
ICICI HOME FINANCE CO.LTD.
30-NOV-2017
|
|
| 9 |
|
|
A.S.AGRO FOOD INDUSTRIES
|
|
|
|
MOHD.JABIR HUSSAIN
|
|
|
SAHIDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,42,926
PUNJAB NATIONAL BANK
31-OCT-2019
|
|
| 10 |
|
|
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.82,23,297
YES BANK LTD.
07-NOV-2022
|
|
| 11 |
|
|
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.62,51,309
PUNJAB NATIONAL BANK
02-JUL-2020
|
|
| 12 |
|
|
AAACORP EXIM INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,24,58,450
SARASWAT CO-OPERATIVE BANK LTD.,THE
31-OCT-2019
|
|
| 13 |
|
|
AARAV FOOTWEAR
|
|
|
|
MAYA DEVI (CO-BORROWER)
|
|
|
SATGURU SHARAN SATSANGI (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 10-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.22,10,393
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
10-MAY-2024
|
|
| 14 |
|
|
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.1,60,21,875
IDBI BANK LTD.
31-AUG-2022
|
|
| 15 |
|
|
AAYUSHI ENTERPRISES
|
|
|
|
DHIRAJ KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,49,363
PUNJAB NATIONAL BANK
17-OCT-2018
|
|
| 16 |
|
|
ABDUL WAHID KIRANA STORE
|
|
|
|
ABDUL WAHID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,46,135
PUNJAB NATIONAL BANK
03-MAY-2018
|
|
| 17 |
|
|
ABHINAV APPARELS
|
|
|
|
AMRITANSH ALOK
|
|
|
SANTOSH KUMAR UPADHYAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,91,86,665
ALLAHABAD BANK
29-AUG-2016
|
|
| 18 |
|
|
ABHINAV INDUSTRIES
|
|
|
|
ABHINAV TYAGI
|
|
|
MONIKA TYAGI
|
|
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 28-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.35,76,208
AXIS FINANCE LTD.
28-MAY-2024
|
|
| 19 |
|
|
ABHISHEK CONCRETE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,82,91,216
STATE BANK OF INDIA
03-MAR-2018
|
|
| 20 |
|
|
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.2,28,38,484
ICICI BANK LTD.
25-MAR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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