| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
99 ONLINE STORE
|
|
|
|
KAVITA SHARMA
|
|
|
KAMAL MUDGAL
|
|
|
KRISHAN LAL SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,45,42,633 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
26-SEP-2024
|
|
| 2. |
|
|
A B GARMENTS
|
|
|
|
MOHD.IRSHAD
|
|
|
NAZREEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,22,107 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
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
16-SEP-2024
|
|
| 3. |
|
|
A L M INDUSTRIES LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.183,62,50,217
CENTRAL BANK OF INDIA
17-OCT-2024
|
|
| 4. |
|
|
A ONE GARMENT
|
|
|
|
JAVED
|
|
|
SHAMSHER ALAM
|
|
|
PHAIMIDA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,01,894 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
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
23-FEB-2024
|
|
| 5. |
|
|
A S ENTERPRISES
|
|
|
|
MOHD.ANAS
|
|
|
MOHD.ASLAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,39,994 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
07-SEP-2024
|
|
| 6. |
|
|
A.K.BAGS
|
|
|
|
MOHAMMAED ARIF MD.ALI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,39,037
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JAN-2025
|
|
| 7. |
A.SIVAKUMARAN
(PAN:AIYPS4944H)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 8. |
|
|
A-1 BOOK CO.PVT.LTD.
(PAN:AACCA6193R)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 9. |
AABID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.26,71,253 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
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
26-MAR-2024
|
|
| 10. |
|
|
AADHAAR VENTURES INDIA LTD.
(Old Name : PRRANETA INDUSTRIES LTD.)
(CIN:L67120GJ1995PLC024449
PAN:AABCP4155F)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 11. |
|
|
AADYA COMMODITIES PVT.LTD.
(PAN:AAHCA2094C)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 12. |
|
|
AAGAS SOFTWARE SOLUTIONS PVT.LTD.
(PAN:AAICA5378C)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 13. |
AAKASH OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.26,20,242 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
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
24-JUN-2024
|
|
| 14. |
AAKRUTI RAMANBHAI PATEL (LEGAL HEIR)
|
|
|
ORBIT DEVELOPERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,34,44,337
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
09-DEC-2024
|
|
| 15. |
AALIM MUBARAK ALI SAYYED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,94,594 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-DEC-2024
|
|
| 16. |
AAMAN MILAN SHAH
|
|
|
MILAN DECORATORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,73,240 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-DEC-2024
|
|
| 17. |
AAMANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.63,19,245 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
05-DEC-2024
|
|
| 18. |
AAMIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,32,904 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
16-OCT-2024
|
|
| 19. |
AAMIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,09,952 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
10-SEP-2024
|
|
| 20. |
AANAND KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.35,23,706 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
