| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
A K ENTERPRISES
|
|
|
|
JOGINDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,67,199 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 2. |
|
|
A S FOOTWEAR
|
|
|
|
AVATAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,09,969 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-JUL-2024
|
|
| 3. |
|
|
A V TEX
|
|
|
|
RAHUL AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,13,09,205 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
29-JAN-2022
|
|
| 4. |
|
|
A.K.ELECTRONICS
|
|
|
|
VIRENDER KUMAR NISCHAL
|
|
|
ENA NISCHAL
|
|
|
ASHOK KUMAR NISCHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,30,30,438 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
24-NOV-2021
|
|
| 5. |
|
|
AADI DANCE ACADEMY & FITNESS STUDIO
|
|
|
|
ADITYA CHAUDHARY
|
|
|
VEERMATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,29,439 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL 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-JAN-2024
|
|
| 6. |
|
|
AADITYA INDUSTRIAL GASES
|
|
|
|
PARESH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,76,156
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-JUL-2024
|
|
| 7. |
AAKASH KANSAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,68,895 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
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
06-FEB-2024
|
|
| 8. |
AAMIR SALEEM
|
|
|
HABIB LAMINATOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,04,885 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
14-JUN-2021
|
|
| 9. |
AANAND KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,34,762 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-JUL-2024
|
|
| 10. |
|
|
AARAV FOOTWEAR
|
|
|
|
SATGURU SHARAN SATSANGI
|
|
|
MAYA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,10,393 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
10-MAY-2024
|
|
| 11. |
AARJUMAND BANO
|
|
|
SUPER PRINCE AGARWATI CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,94,464 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-JUL-2024
|
|
| 12. |
AARTI
|
|
|
ANANYA TRADING
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.55,01,980 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
18-MAY-2024
|
|
| 13. |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
ASIF HAMEED
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2024
|
|
| 14. |
|
|
AASTHA JEWELLERS
|
|
|
|
SHYAM SUNDER
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,18,67,140
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2024
|
|
| 15. |
ABDUL REHMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,51,761 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
28-DEC-2023
|
|
| 16. |
ABDUL SUBHANBHAI BARI
|
|
|
MODERN SERVICE STATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,05,89,131 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
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
25-JUL-2024
|
|
| 17. |
ABHAY SHARMA
|
|
|
SOLAR SYSTEM & INFRATECH ENTERPRISE
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2024
|
|
| 18. |
ABHAYDEEP SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,20,423 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
05-AUG-2024
|
|
| 19. |
ABHIESHK VERMA
|
|
|
SHRI RAMJI NEETUJI ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.96,91,959 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD.
08-MAY-2024
|
|
| 20. |
ABHIJEET YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,09,299 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
03-MAY-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
