| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81. |
|
ADITYA TRADING CO.
|
|
|
|
PUSHPA SHARMA
|
|
|
JAY PRAKASH SHARMA (AKA.JAI PRAKASH SHARMA)
|
|
|
JAI PRAKASH SHARMA (AKA.JAY PRAKASH SHARMA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,16,034 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE 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
01-AUG-2024
|
|
| 82. |
|
|
ADVANCE RECYCLING SOLUTIONS LLP
|
|
|
|
ROHIT GIDWANI
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,72,20,344 ALONG WITH OTHER ENTITIES/PERSONS
19-NOV-2024
|
|
| 83. |
AFJAL SHEIKH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,49,988 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-NOV-2024
|
|
| 84. |
AFROZ BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,74,871 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-OCT-2024
|
|
| 85. |
AFSANA VICKY ALHAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,83,018
CSB BANK LTD.
01-NOV-2024
|
|
| 86. |
AFSAR HUSSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,66,701 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
20-OCT-2018
|
|
| 87. |
AFTAB
|
|
|
FARDEEN FRUIT CO.
|
|
|
SITAB FRUIT CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.76,50,082 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
31-JUL-2024
|
|
| 88. |
AFTAB ABDUL WAHID USMANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,15,961
CSB BANK LTD.
01-NOV-2024
|
|
| 89. |
AFTAB ALI
|
|
|
MANSHA HANDLOOMS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,68,334 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
17-MAY-2024
|
|
| 90. |
AFZAL AHEMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,37,797 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
18-NOV-2024
|
|
| 91. |
AFZAL AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.45,08,981 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
29-JUL-2024
|
|
| 92. |
AFZAL BARKATALI SHAH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,892
CSB BANK LTD.
19-AUG-2024
|
|
| 93. |
AGAN AVDHULA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,97,774 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 94. |
AGATRAO SUKHADEV JADHAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,18,894
CSB BANK LTD.
01-NOV-2024
|
|
| 95. |
|
|
AGGARWAL SALES CORP.
|
|
|
|
NIRMALA AGGARWAL
|
|
|
ANIL KUMAR AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,90,21,263 ALONG WITH OTHER ENTITIES/PERSONS
DELHI NAGRIK SEHKARI BANK LTD.
10-MAY-2012
|
|
| 96. |
|
|
AGS VISIONS PVT.LTD.
|
|
|
|
INDER PAL SINGH
|
|
|
HANEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,23,17,874 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
07-NOV-2024
|
|
| 97. |
|
|
AHMAD & SONS
|
|
|
|
SHABANA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,37,430
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-OCT-2024
|
|
| 98. |
AHSHAN YAMEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,07,075 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
30-JUL-2024
|
|
| 99. |
AISHA PARVEEN
|
|
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
|
|
| 100. |
|
|
AISHWARYA BUSINESS CORP.PVT.LTD.
|
|
|
CDSL |
HIGH PENDING DEMAT REQUESTS
|
PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE
15-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
