| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20341 |
|
XPERT DJ,M/S
|
|
|
|
BALWINDER KAUR
|
|
|
DARSHAN SINGH
|
|
|
PARMJOT SINGH
|
|
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 06-JAN-2026
DEMAND NOTICE/ NOTICE- RS.7,42,768 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 20342 |
|
|
X-PERTITES (INDIA)
|
|
|
|
BHARAT BHUSAN JAIN
|
|
|
SANTOSH JAIN
|
|
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 06-DEC-2021
DEMAND NOTICE/ NOTICE- RS.11,62,876 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
06-DEC-2021
|
|
| 20343 |
|
|
XPRESS PACKERS & MOVERS
|
|
|
|
BHUMIKA
|
|
|
MUKESH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,61,771 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-APR-2025
|
|
| 20344 |
|
|
XTREME AGRO FARMS PVT.LTD.
|
|
|
|
KUNAL JAISWAL
|
|
|
VIJAY KUMAR JAISWAL
|
|
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 04-JUN-2021
DEMAND NOTICE/ NOTICE- RS.2,09,34,099 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
04-JUN-2021
|
|
| 20345 |
|
|
XTREME LUBRICANTS
|
|
|
|
CHANDRAKANT
|
|
|
NEERAJ SUMAN
|
|
|
SAVITRI DEVI
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,47,892 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-JAN-2022
|
|
| 20346 |
|
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
|
GIANI RAM
|
|
|
SOMESH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,71,85,956 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-FEB-2024
|
|
| 20347 |
|
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
|
|
ABDEALI SAIFEE MAMAJI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,65,35,882 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
11-JAN-2017
|
|
| 20348 |
|
|
Y A METALS
|
|
|
|
YUNUS ALI
|
|
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 04-DEC-2025
DEMAND NOTICE/ NOTICE- RS.53,82,504 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD.
04-DEC-2025
|
|
| 20349 |
|
|
Y K INTERNATIONAL
|
|
|
|
RAHUL JASORIA
|
|
|
ROHIT JASORIA
|
|
|
RUCHI JASORIA
|
|
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.36,56,263 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
17-MAR-2025
|
|
| 20350 |
|
|
Y M ENTERPRISES
|
|
|
|
VISHMILLA
|
|
|
YUNUS KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,06,060 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
23-JAN-2021
|
|
| 20351 |
|
|
Y M ENTERPRISES
|
|
|
|
YUNUS KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,65,247 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
24-SEP-2017
|
|
| 20352 |
|
|
Y S SPORTS
|
|
|
|
DEEPAK TANWAR
|
|
|
NEHA
|
|
|
YASH TOMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,49,338 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-NOV-2025
|
|
| 20353 |
|
|
Y.K.& CO.
|
|
|
|
YATENDRA VARSHNEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,44,536 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JUL-2021
|
|
| 20354 |
|
|
Y.K.GROUP
|
|
|
|
KAMLA DEVI (CO-BORROWER)
|
|
|
RAJPAL SINGH (CO-BORROWER)
|
|
|
YOGESH KAJLA (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 07-JUL-2026
DEMAND NOTICE/ NOTICE- RS.56,94,510 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
07-JUL-2026
|
|
| 20355 |
|
|
Y.K.GUPTA & CO.
|
|
|
|
MEERA GUPTA (CO-BORROWER)
|
|
|
MUKUL GUPTA (CO-BORROWER)
|
|
|
NEHA GUPTA (CO-BORROWER)
|
|
|
SANJIV GUPTA (CO-BORROWER)
|
|
|
YOGENDRA KUMAR GUPTA (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 10-MAY-2022
DEMAND NOTICE/ NOTICE- RS.3,27,30,910 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
10-MAY-2022
|
|
| 20356 |
|
|
Y.K.GUPTA & CO.
|
|
|
|
MEERA GUPTA
|
|
|
MUKUL GUPTA
|
|
|
YOGENDRA KUMAR GUPTA
|
|
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-MAR-2021
DEMAND NOTICE/ NOTICE- RS.1,35,83,482 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
31-MAR-2021
|
|
| 20357 |
|
|
Y.P.CEMENT BLOCK PRODUCTION
|
|
|
|
AYNULARFIN UNUS PATEL (AKA.AYNULARFIN UNUS PATIL)
|
|
|
AYNULARFIN UNUS PATIL (AKA.AYNULARFIN UNUS PATEL)
|
|
|
SUKHDEV RAMCHANDRA MORE
|
|
|
TAUSIF SHABBIR TAMBOLI
|
|
|
UNUS BABUSHA PATEL (AKA.UNUS BABUSHA PATIL)
|
|
|
UNUS BABUSHA PATIL (AKA.UNUS BABUSHA PATEL )
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,43,074 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
25-APR-2019
|
|
| 20358 |
|
|
Y2K SYSTEMS & SERVICES
|
|
|
|
VIKAS MEHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,30,63,106 ALONG WITH OTHER ENTITIES/PERSONS
KHATTRI CO-OPERATIVE URBAN BANK LTD.,THE
22-APR-2018
|
|
| 20359 |
|
|
YA WE DO DESIGN PVT.LTD.
|
|
|
|
PRIYANKA KUMAR
|
|
|
SANJAY DHAMIJA
|
|
|
SHASHANK GUPTA
|
|
|
SHIVANI GHORAWAT
|
|
|
SUNIL GHORAWAT
|
|
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-2021
DEMAND NOTICE/ NOTICE- RS.63,64,625 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS COMMERCIAL CREDIT LTD.
25-MAR-2021
|
|
| 20360 |
|
|
YA WE DO DESIGN PVT.LTD.
|
|
|
|
PRIYANKA KUMAR
|
|
|
SANJAY DHAMIJA
|
|
|
SHASHANK GUPTA
|
|
|
SHIVANI GHORAWAT
|
|
|
SUNIL GHORAWAT
|
|
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-2021
DEMAND NOTICE/ NOTICE- RS.35,38,128 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS COMMERCIAL CREDIT LTD.
25-MAR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1018 of 1030
|
