| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20361 |
|
YAADEN ENTERPRISES
|
|
|
|
ROJI KUMARI
|
|
|
SUJEET SUMAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,11,369 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-JUL-2019
|
|
| 20362 |
|
|
YADAV COACHING & COMPETITION
|
|
|
|
HUKAMA CHAND
|
|
|
JITENDRA YADAV
|
|
|
LALIT KUMAR YADAV
|
|
|
PAVITRA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,42,820 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-APR-2022
|
|
| 20363 |
|
|
YADAV CONSULTANT & DEVELOPERS PVT.LTD.
|
|
|
|
AMITA DEVI
|
|
|
BIRENDRA PRASAD
|
|
|
PRABHAKAR ANAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,62,393 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
12-MAR-2021
|
|
| 20364 |
|
|
YADAV DAIRY
|
|
|
|
SONA DEVI
|
|
|
VIKAS YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,52,594 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
21-OCT-2021
|
|
| 20365 |
|
|
YADAV DAIRY & CONFECTIONERY
|
|
|
|
DHARMENDRA
|
|
|
SAROJ DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,74,864 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-AUG-2025
|
|
| 20366 |
|
|
YADAV ENGG.WORKS
|
|
|
|
INDRAWATI (AKA.INDRAWATI R.) (CO-APPLICANT)
|
|
|
KAUSHALYA (AKA.KAUSHALYA F.) (CO-APPLICANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,48,200 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
21-FEB-2023
|
|
| 20367 |
|
|
YADAV ENGG.WORKS
|
|
|
|
INDRAWATI (AKA.INDRAWATI R.)
|
|
|
INDRAWATI R. (AKA.INDRAWATI)
|
|
|
KAUSHALYA (AKA.KAUSHALYA F.)
|
|
|
KAUSHALYA F. (AKA.KAUSHALYA)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,60,110 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
29-MAY-2023
|
|
| 20368 |
|
|
YADAV ENGG.WORKS
|
|
|
|
INDRAWATI (AKA.INDRAWATI R.) (CO-BORROWER)
|
|
|
KAUSHALYA (AKA.KAUSHALYA F.) (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 11-JUL-2022
DEMAND NOTICE/ NOTICE- RS.30,14,441 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
11-JUL-2022
|
|
| 20369 |
|
|
YADAV ENTERPRISES
|
|
|
|
MAHENDRA V.YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,53,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
18-OCT-2017
|
|
| 20370 |
|
|
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
|
|
| 20371 |
|
|
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
|
|
| 20372 |
|
|
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
|
|
| 20373 |
|
|
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
|
|
| 20374 |
|
|
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
|
|
| 20375 |
|
|
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
|
|
| 20376 |
|
|
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
|
|
| 20377 |
|
|
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
|
|
| 20378 |
|
|
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
|
|
| 20379 |
|
|
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
|
|
| 20380 |
|
|
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
|
|
| 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 1030
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