| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20361 |
|
YADAV ENTERPRISES
|
|
|
|
NAVAL SINGH
|
|
|
RAJBIR YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,02,771 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
16-APR-2016
|
|
| 20362 |
|
|
YADAV FOOTWEAR
|
|
|
|
LATESH YADAV
|
|
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-MAR-2024
DEMAND NOTICE/ NOTICE- RS.1,63,60,499 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAR-2024
|
|
| 20363 |
|
|
YADAV GOODS CARRIER
|
|
|
|
ANITA YADAV
|
|
|
GEETA YADAV
|
|
|
JOGINDER YADAV
|
|
|
KAILASH DEVI
|
|
|
NAMRATA YADAV
|
|
|
VINOD YADAV
|
|
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 02-NOV-2022
DEMAND NOTICE/ NOTICE- RS.1,83,95,350 ALONG WITH OTHER ENTITIES/PERSONS
INDOSTAR CAPITAL FINANCE LTD.
02-NOV-2022
|
|
| 20364 |
|
|
YADAV HARDWARE & ELECTRICALS
|
|
|
|
AKASH YADAV
|
|
|
DEVYANI YADAV
|
|
|
HIMANSHU YADAV
|
|
|
NEERAJ YADAV
|
|
|
SAROJ YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.58,68,756 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
19-JUN-2023
|
|
| 20365 |
|
|
YADAV INDUSTRIES
|
|
|
|
ANKIT
|
|
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-MAR-2026
DEMAND NOTICE/ NOTICE- RS.42,87,996 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-MAR-2026
|
|
| 20366 |
|
|
YADAV MARBLE GRINDING
|
|
|
|
LALAN YADAV
|
|
|
PANKAJ YADAV
|
|
|
PRIYANKA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,67,571 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-FEB-2026
|
|
| 20367 |
|
|
YADAV MISTHAN BHANDAR
|
|
|
|
BABU LAL YADAV
|
|
|
KAPOORI SARPA
|
|
|
MAHENDRA YADAV
|
|
|
POOJA MAHENDRA
|
|
|
RAMESH CHAND YADAV
|
|
|
VIJAY SINGH YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,16,229 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-APR-2022
|
|
| 20368 |
|
|
YADAV PACKAGING
|
|
|
|
ADESH YADAV (CO-BORROWER)
|
|
|
SURESH CHAND YADAV (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 20-APR-2026
DEMAND NOTICE/ NOTICE- RS.2,48,93,894 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
20-APR-2026
|
|
| 20369 |
|
|
YADAV POULTRY FARM
|
|
|
|
TARUN PAL YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,10,59,988 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
02-JAN-2017
|
|
| 20370 |
|
|
YADAV ROAD CARRIER
|
|
|
|
RAMESH YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,02,62,706 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-JUN-2024
|
|
| 20371 |
|
|
YADAV TRACTOR CO.
|
|
|
|
DWARIKA PRASAD YADAV
|
|
|
RAM SINGH YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,97,30,354 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
06-JUN-2023
|
|
| 20372 |
|
|
YADAV TRADERS
|
|
|
|
AMEESHA YADAV
|
|
|
MANOJ KUMAR YADAV
|
|
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 19-DEC-2022
DEMAND NOTICE/ NOTICE- RS.70,56,394 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
19-DEC-2022
|
|
| 20373 |
|
|
YADAV TRADERS BEHROR
|
|
|
|
KARTAR 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 25-MAR-2025
DEMAND NOTICE/ NOTICE- RS.39,69,128 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-MAR-2025
|
|
| 20374 |
|
|
YADAV TRANSPORT
|
|
|
|
MITHALESH YADAV
|
|
|
PRADEEP YADAV
|
|
|
SANDEEP YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,65,742 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
17-MAY-2022
|
|
| 20375 |
|
|
YADAV WATER
|
|
|
|
ABHISHAKH YADAV
|
|
|
AMAN KUMAR
|
|
|
SHASHI YADAV
|
|
|
SUNIL YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.94,56,751 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-JUN-2021
|
|
| 20376 |
|
|
YADGAR PRINTING PRESS
|
|
|
|
YATIN LUTHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,03,012 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
12-SEP-2024
|
|
| 20377 |
|
|
YADHU ENTERPRISES
|
|
|
|
NEERU YADAV
|
|
|
VINOD KUMAR
|
|
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 05-DEC-2025
DEMAND NOTICE/ NOTICE- RS.3,82,62,632 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
05-DEC-2025
|
|
| 20378 |
|
|
YADRAM RADHACHARAN & CO.
|
|
|
|
GEETA
|
|
|
GEETA MAHENDRA
|
|
|
MAHENDRA HARI SINGH
|
|
|
MAHENDRA SINGH
|
|
|
PREMWATI
|
|
|
PREMWATI HARI SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,24,697 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
30-OCT-2018
|
|
| 20379 |
|
|
YADUNANDAN AUTO INDUSTRIES
|
|
|
|
PUNAM RANI
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,99,148 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-OCT-2022
|
|
| 20380 |
|
|
YADUNATH & SONS
|
|
|
|
NEERU YADAV
|
|
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 05-DEC-2025
DEMAND NOTICE/ NOTICE- RS.3,90,11,651 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
05-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1019 of 1029
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