| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
F.F.ENTERPRISES
|
|
|
|
HAIDER ALI
|
|
|
NIKHAT JAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.75,50,579 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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
03-SEP-2024
|
|
| 2. |
FAHEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,44,388
UNION BANK OF INDIA
08-JUN-2021
|
|
| 3. |
FAHIM SHAIKH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,90,591
CSB BANK LTD.
01-NOV-2024
|
|
| 4. |
FAHIMUDDIN F.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,39,721 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 5. |
|
|
FAIR TRADING CO.
|
|
|
|
KRISHAN MURARI
|
|
|
JYOTI CHABRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,97,105 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
18-SEP-2024
|
|
| 6. |
FAISAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,49,747 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
22-NOV-2024
|
|
| 7. |
FAIYAZ AHMAD
|
|
|
STAR ENTEPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,93,466 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
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
13-SEP-2024
|
|
| 8. |
FAIZ
|
|
|
ILMA BANGLE STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,07,864 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
12-OCT-2017
|
|
| 9. |
|
|
FALAH-E-MEWAT EDUCATION SOCIETY
|
|
|
|
MOHD.IMRAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,18,317
CANARA BANK
30-JUL-2019
|
|
| 10. |
|
|
FARDEEN FRUIT CO.
|
|
|
|
AFTAB
|
|
|
SHABHNOR SITABALAM
|
|
|
SITAB ALAM
|
|
|
MAKSUD IDRESH
|
|
|
MEHFUZ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.76,50,082 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
31-JUL-2024
|
|
| 11. |
FARDIN ZAHUR MAKHAZANKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.95,015
CSB BANK LTD.
01-NOV-2024
|
|
| 12. |
FAREEDA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,84,189 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
08-JUL-2024
|
|
| 13. |
FARHANA
|
|
|
ARSH GARMENTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,59,644 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-NOV-2024
|
|
| 14. |
FARHEEN BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,10,217 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-JUL-2024
|
|
| 15. |
FARHEEN SAIFI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,55,329 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
27-NOV-2024
|
|
| 16. |
FARIDA PARWEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,87,764 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-OCT-2024
|
|
| 17. |
FARJANA BEGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 18. |
FARJANA BEGUM
|
|
|
ILMA BANGLE STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,07,864 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
12-OCT-2017
|
|
| 19. |
FAROOQUE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,59,207
PRATHAMA UP GRAMIN BANK
20-OCT-2018
|
|
| 20. |
FARUKH KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,70,984
CSB BANK LTD.
01-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
