| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20381 |
|
YADURAJ SINGH GOVT.CONTRACTOR
|
|
|
|
ATUL KUMAR (CO-BORROWER)
|
|
|
NARENDRA SINGH (CO-BORROWER)
|
|
|
SUDHA 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 09-DEC-2025
DEMAND NOTICE/ NOTICE- RS.67,92,190 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-DEC-2025
|
|
| 20382 |
|
|
YAGNNA KID CARE
|
|
|
|
SUJIT KUNDU
|
|
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-FEB-2022
DEMAND NOTICE/ NOTICE- RS.14,32,174 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
03-FEB-2022
|
|
| 20383 |
|
|
YAGYASAINI BHOJNALAYA
|
|
|
|
KANHAIYA YAGYASAINI
|
|
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-MAY-2024
DEMAND NOTICE/ NOTICE- RS.40,02,547 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
01-MAY-2024
|
|
| 20384 |
|
|
YAKSH COSMIETICS
|
|
|
|
NIKUNJ KUMAR SHARMA
|
|
|
VIMLA SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,31,38,829 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-JUN-2023
|
|
| 20385 |
|
|
YAMIN,M/S
|
|
|
|
IQBAL HUSAIN
|
|
|
KAAIRUL NISA
|
|
|
YAMIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,29,376 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-MAY-2024
|
|
| 20386 |
|
|
YAMUNA GREEN PLYWOOD
|
|
|
|
MAYA RAM
|
|
|
RAJ KUMAR
|
|
|
RAJINDER KUMAR
|
|
|
SNEH LATA
|
|
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 27-NOV-2021
DEMAND NOTICE/ NOTICE- RS.22,10,353 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
27-NOV-2021
|
|
| 20387 |
|
|
YANKEE FASHION
|
|
|
|
TARUN GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,23,89,172 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
29-SEP-2022
|
|
| 20388 |
|
|
YARE ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,84,635
PUNJAB & SIND BANK
30-JUN-2018
|
|
| 20389 |
|
|
YARIKH REALTORS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,94,03,46,270 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
01-JAN-2020
|
|
| 20390 |
|
|
YAS FOOD PRODUCT
|
|
|
|
BIJENDRA KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,52,945 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2019
|
|
| 20391 |
|
|
YASAR E-RICKSHAW SERVICES
|
|
|
|
HAROON (AKA.HARUN) (CO-BORROWER)
|
|
|
HARUN (AKA.HAROON) (CO-BORROWER)
|
|
|
MOBINA (CO-BORROWER)
|
|
|
YASAR (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 27-OCT-2025
DEMAND NOTICE/ NOTICE- RS.36,56,302 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
27-OCT-2025
|
|
| 20392 |
|
|
YASH AGENCY
|
|
|
|
AMIT PRAKASH GUPTA
|
|
|
SARITA 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 11-MAY-2026
DEMAND NOTICE/ NOTICE- RS.24,36,695 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-MAY-2026
|
|
| 20393 |
|
|
YASH AGRO FOOD
|
|
|
|
AMIT NAINWANI
|
|
|
SUNIL NAINWANI
|
|
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-APR-2024
DEMAND NOTICE/ NOTICE- RS.4,56,48,117 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
17-APR-2024
|
|
| 20394 |
|
|
YASH CONSTRUCTION CO.
|
|
|
|
DALBIR 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 20-SEP-2024
DEMAND NOTICE/ NOTICE- RS.38,88,435 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
20-SEP-2024
|
|
| 20395 |
|
|
YASH DEEP EDUCATIONAL SOCIETY
|
|
|
|
HARI BHAGWAN ADHANA
|
|
|
SUMAN ADHANA (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 29-APR-2021
DEMAND NOTICE/ NOTICE- RS.26,59,836 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
29-APR-2021
|
|
| 20396 |
|
|
YASH DESIGNER COLLOCTION
|
|
|
|
DEEPAK VIJAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,39,311 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
12-JAN-2017
|
|
| 20397 |
|
|
YASH DIGITAL STUDIO
|
|
|
|
DEEPA NIRANJAN
|
|
|
YASH PAL
|
|
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-AUG-2024
DEMAND NOTICE/ NOTICE- RS.33,73,076 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD.
06-AUG-2024
|
|
| 20398 |
|
|
YASH DJ SOUND & ELECTRONICS
|
|
|
|
KAILASH CHANDRA
|
|
|
LILA WATI
|
|
|
SATYAVEER SINGH
|
|
|
SONIA
|
|
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 13-APR-2026
DEMAND NOTICE/ NOTICE- RS.10,72,469 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
| 20399 |
|
|
YASH EARTHMOVERS
|
|
|
|
SHAMSHER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.92,51,285 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
18-APR-2024
|
|
| 20400 |
|
|
YASH ENTERPRISES
|
|
|
|
ABHIJIT SHIVAJIRAO NAIK
|
|
|
DEVYANI SATYAJIT NAIK
|
|
|
RAJESHWARI RANDHIR NAIK
|
|
|
RANDHIR SHIVAJIRAO NAIK
|
|
|
SATYAJIT SHIVAJIRAO NAIK
|
|
|
VEDANTIKA ABHIJIT NAIK
|
|
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 14-OCT-2019
DEMAND NOTICE/ NOTICE- RS.97,33,030 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
14-OCT-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1020 of 1029
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