| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20381 |
|
YOGITA TRADERS
|
|
|
|
PRAKASH CHANDRA MALI
|
|
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-MAY-2022
DEMAND NOTICE/ NOTICE- RS.12,25,545 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
07-MAY-2022
|
|
| 20382 |
|
|
YOGMAYA ENGINEERING CO.
|
|
|
|
KAMLESH JAIN
|
|
|
PANKAJ 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 05-APR-2022
DEMAND NOTICE/ NOTICE- RS.1,53,28,967 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
05-APR-2022
|
|
| 20383 |
|
|
YOGRAJ CONSULTANTS PVT.LTD.
|
|
|
|
DINESH KUMAR
|
|
|
NEELAM (AKA.NEELAM DINESH KUMAR)
|
|
|
NEELAM DINESH KUMAR (AKA.NEELAM)
|
|
|
NEERU
|
|
|
POONAM (AKA.POONAM CHANDER)
|
|
|
POONAM CHANDER (AKA.POONAM)
|
|
|
SHALU (AKA.SHALU TAJINDER KUMAR)
|
|
|
SHALU TAJINDER KUMAR (AKA.SHALU)
|
|
|
TAJINDER KUMAR
|
|
|
YOG RAJ
|
|
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-AUG-2021
DEMAND NOTICE/ NOTICE- RS.57,38,848 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
25-AUG-2021
|
|
| 20384 |
|
|
YOGRAJ CONSULTANTS PVT.LTD.
|
|
|
|
DINESH KUMAR
|
|
|
GAURAV VERMA
|
|
|
KAILASH CHANDER
|
|
|
MEGHA BATHLA
|
|
|
NEELAM (AKA.NEELAM DINESH KUMAR)
|
|
|
NEERU
|
|
|
POONAM (AKA.POONAM CHANDER)
|
|
|
SHALU (AKA.SHALU TAJINDER KUMAR)
|
|
|
TAJINDER KUMAR
|
|
|
YOG RAJ
|
|
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 26-MAY-2021
DEMAND NOTICE/ NOTICE- RS.1,76,76,705 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
26-MAY-2021
|
|
| 20385 |
|
|
YOU LIKE HAIRCUT SALOON
|
|
|
|
DILSHAD SALAMANI
|
|
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 01-NOV-2025
DEMAND NOTICE/ NOTICE- RS.11,55,468 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
01-NOV-2025
|
|
| 20386 |
|
|
YOUR KIDS R OUR KIDS (INDIA) EDUCATION PVT.LTD.
|
|
|
|
BHARAT KAPOOR (CO-BORROWER)
|
|
|
HARBANS LAL KAPOOR (CO-BORROWER)
|
|
|
SUMAN KAPOOR (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-OCT-2022
DEMAND NOTICE/ NOTICE- RS.8,71,61,643 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
18-OCT-2022
|
|
| 20387 |
|
|
YOURAJ ENTERPRISES
|
|
|
|
SATISH YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,51,284 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
29-JUN-2017
|
|
| 20388 |
|
|
YOUTH & STYLE
|
|
|
|
AMNA (CO-BORROWER)
|
|
|
MOHD.ARIF
|
|
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-NOV-2023
DEMAND NOTICE/ NOTICE- RS.92,12,622 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
20-NOV-2023
|
|
| 20389 |
|
|
YOUTH & STYLE
|
|
|
|
MOHAMMAD TARIQ
|
|
|
MOHD.ARIF
|
|
|
SHAMA PARVEEN
|
|
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-SEP-2024
DEMAND NOTICE/ NOTICE- RS.48,75,092 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
30-SEP-2024
|
|
| 20390 |
|
|
YOUTH PRINTER
|
|
|
|
MOHIT SINGH
|
|
|
NEETU SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,85,972 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-MAR-2025
|
|
| 20391 |
|
|
YPS DEVELOPERS PVT.LTD.
|
|
|
|
PRINCE CHOUDHARY
|
|
|
RAJESH RANI (CO-BORROWER)
|
|
|
SEJAL PANWAR (CO-BORROWER)
|
|
|
YAGPAL SINGH (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-JUN-2023
DEMAND NOTICE/ NOTICE- RS.77,62,145 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
07-JUN-2023
|
|
| 20392 |
|
|
YRS,M/S
|
|
|
|
RAMESHKUMAR RATHI
|
|
|
SHRI KRISHAN
|
|
|
YOG RAJ BANG
|
|
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-NOV-2024
DEMAND NOTICE/ NOTICE- RS.69,30,336 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
06-NOV-2024
|
|
| 20393 |
|
|
YSF HOTELS & RESORTS PVT.LTD.
|
|
|
|
ARPITA GHOS
|
|
|
BRIJ MOHAN
|
|
|
CHANDER BHUSHAN SHARMA
|
|
|
RABI GHOSH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,16,33,062 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
01-JUN-2017
|
|
| 20394 |
|
|
YUKTI FASHION
|
|
|
|
CHANDER SHEKHAR GAHLOT (CO-BORROWER)
|
|
|
YASHODA GAHLOT (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,67,077 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
22-JUN-2018
|
|
| 20395 |
|
|
YUKTI ICE & MILK CHILLING PLANT PVT.LTD.
|
|
|
|
HARENDRA SINGH
|
|
|
REKHA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.79,01,119 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-JUL-2025
|
|
| 20396 |
|
|
YUMMIEZ FOODS & BEVERAGES PVT.LTD.
|
|
|
|
RAJBAHADUR RAMDHAN SAROJ (CO-BORROWER)
|
|
|
SAFIULLA KHAN (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.48,85,687 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
31-JUL-2019
|
|
| 20397 |
|
|
YUMMY'S,M/S
|
|
|
|
SANGEETA KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,64,950 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2014
|
|
| 20398 |
|
|
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
|
|
| 20399 |
|
|
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
|
|
| 20400 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1020 of 1025
|
