| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20141 |
|
YUNUS ENTERPRISES
|
|
|
|
YUNIS KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 28-JUN-2022
DEMAND NOTICE/ NOTICE- RS.22,86,283 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-JUN-2022
|
|
| 20142 |
|
|
YUNUS NURU HALDAR,M/S
|
|
|
|
PRAVIN YUNUS HALDAR
|
|
|
YUNUS NURU HALDAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 11-MAR-2020
DEMAND NOTICE/ NOTICE- RS.69,34,440 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
11-MAR-2020
|
|
| 20143 |
|
|
YUNUS TRADERS
|
|
|
|
MOHD.YAMEEN (CO-BORROWER)
|
|
|
MOHD.YUNUS (CO-BORROWER)
|
|
|
SHAMIM BEGUM (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 17-MAR-2025
DEMAND NOTICE/ NOTICE- RS.43,20,086 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
17-MAR-2025
|
|
| 20144 |
|
|
YUSUF ENTERPRISES
|
|
|
|
JULEKHA
|
|
|
MOHD.YUSUF KHATRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,18,467 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-MAR-2022
|
|
| 20145 |
|
|
YUVA CAB SOLUTION
|
|
|
|
AMBIKA SHARMA
|
|
|
BHUPAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,92,669 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
18-FEB-2022
|
|
| 20146 |
|
|
YUVASTHA ENTERPRISES
|
|
|
|
MAMTA RATRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 21-JUN-2025
DEMAND NOTICE/ NOTICE- RS.19,91,231 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
21-JUN-2025
|
|
| 20147 |
|
|
YUVI ENTERPRISES
|
|
|
|
JAIBATI
|
|
|
SAMAY VIR
|
|
|
SATPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 11-NOV-2025
DEMAND NOTICE/ NOTICE- RS.10,45,592 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 20148 |
|
|
YUVIKA ENTERPRISES
|
|
|
|
HETAL JAYESH PANCHAL
|
|
|
JAYESH RAMNIKLAL PANCHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 03-MAY-2025
DEMAND NOTICE/ NOTICE- RS.4,74,57,191 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
03-MAY-2025
|
|
| 20149 |
|
|
YUVRAJ CONTRACTORS & SUPPLLERS
|
|
|
|
NIRMALA DEVI
|
|
|
PRADEEP CHAUDHARY
|
|
|
SANJEEV CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,92,407 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-MAY-2024
|
|
| 20150 |
|
|
YUVRAJ ENTERPRISES
|
|
|
|
JITENDRA KUMAR (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 30-AUG-2024
DEMAND NOTICE/ NOTICE- RS.25,96,566 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-AUG-2024
|
|
| 20151 |
|
|
YUVRAJ GRAIN AGENCY
|
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.54,55,262 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-NOV-2018
|
|
| 20152 |
|
|
YUVRAJ OVERSEAS
|
|
|
|
RAHUL KUMAR (CO-BORROWER)
|
|
|
SNEHA BHATIA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 18-JUL-2022
DEMAND NOTICE/ NOTICE- RS.85,67,978 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
18-JUL-2022
|
|
| 20153 |
|
|
YUVRAJ STEEL REPAIRING WORKS
|
|
|
|
MANGE RAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 25-MAR-2025
DEMAND NOTICE/ NOTICE- RS.5,28,824 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-MAR-2025
|
|
| 20154 |
|
|
Z K AUTO SYSTME
|
|
|
|
HAIDER ALI
|
|
|
ISLAMUDDIN SAIFI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 10-MAY-2021
DEMAND NOTICE/ NOTICE- RS.21,01,588 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
10-MAY-2021
|
|
| 20155 |
|
|
Z M TRADERS
|
|
|
|
AYYUB KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 31-MAY-2022
DEMAND NOTICE/ NOTICE- RS.37,30,705 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
31-MAY-2022
|
|
| 20156 |
|
|
Z R FASHION
|
|
|
|
ABID KHAN
|
|
|
SHAMEENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 23-JUL-2021
DEMAND NOTICE/ NOTICE- RS.3,77,748 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
23-JUL-2021
|
|
| 20157 |
|
|
Z.A.MOBILES
|
|
|
|
AMIT KUMAR GUPTA
|
|
|
SHYAM NARAIN MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 24-FEB-2022
DEMAND NOTICE/ NOTICE- RS.13,08,227 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-FEB-2022
|
|
| 20158 |
|
|
ZAFIR ARI TARI WORK
|
|
|
|
AFASANA KHATUN
|
|
|
MOHAMMAD ZAFIR ALAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,91,221 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-MAR-2021
|
|
| 20159 |
|
|
ZAHID KHAN NASEEM MIAN,M/S
|
|
|
|
NAIM KHAN (CO-APPLICANT)
|
|
|
NAVED KHAN (CO-APPLICANT)
|
|
|
SAIDA BEE (CO-APPLICANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 29-APR-2026
DEMAND NOTICE/ NOTICE- RS.29,03,738 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
29-APR-2026
|
|
| 20160 |
|
|
ZAHID TRADERS
|
|
|
|
AFSARI VEGUM (LEGAL HEIR)
|
|
|
NIAZUDDIN KHAN (LEGAL HEIR)
|
|
|
PARVEEN
|
|
|
SHAKIR RAZA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 28-MAR-2026
DEMAND NOTICE/ NOTICE- RS.16,80,079 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
28-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1008 of 1012
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