| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
IFTIKHAR HUSSAIN
|
|
|
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
|
|
| 2. |
IKBAL KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,65,714 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
26-AUG-2024
|
|
| 3. |
IKRAAR HUSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,52,982 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
07-FEB-2018
|
|
| 4. |
|
|
ILMA BANGLE STORE
|
|
|
|
HAZI ISHRAR HUSSAIN
|
|
|
ABDULLAHA
|
|
|
NAVED BANO
|
|
|
ALISHAA
|
|
|
SAFIA BANO
|
|
|
HAZI ISLAM HUSSAIN
|
|
|
IMTIYAZ HUSSAIN
|
|
|
FARJANA BEGUM
|
|
|
UBAIDULLAHA
|
|
|
IFTIKHAR HUSSAIN
|
|
|
MUJALFA BANO
|
|
|
FAIZ
|
|
|
SAIFULLAH HUSSAIN
|
|
|
INTEZAR HUSSAIN
|
|
|
SHUFIYA
|
|
|
AZHAR HUSSAIN
|
|
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
|
|
| 5. |
ILYAS SABBIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,84,471 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-AUG-2024
|
|
| 6. |
IMRAN AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 7. |
IMRAN AHMED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,64,967 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
21-NOV-2024
|
|
| 8. |
IMRAN ANWAR KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,314
CSB BANK LTD.
19-AUG-2024
|
|
| 9. |
IMRAN GOURI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,24,910 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JUN-2024
|
|
| 10. |
IMRAN I.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,32,662 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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-AUG-2024
|
|
| 11. |
IMRAN KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,21,599 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
28-NOV-2024
|
|
| 12. |
IMRAN KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.63,334
CSB BANK LTD.
01-NOV-2024
|
|
| 13. |
IMRAN MATLOOB HASAN
|
|
|
M S SAW MILL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,40,978 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
27-JUN-2024
|
|
| 14. |
IMRAN SHABBIR MOMIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,902
CSB BANK LTD.
01-NOV-2024
|
|
| 15. |
IMRAN YASIN VASTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,80,023
CSB BANK LTD.
01-NOV-2024
|
|
| 16. |
IMRANA
|
|
|
KHALIL RETTA BAJRI SUPPLIER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,66,750 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
29-NOV-2024
|
|
| 17. |
IMRANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,70,239 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-OCT-2024
|
|
| 18. |
IMRANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,35,574 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
17-SEP-2024
|
|
| 19. |
IMTIYAZ HUSSAIN
|
|
|
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
|
|
| 20. |
INDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,94,164 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-NOV-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
