| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20381 |
|
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
|
|
| 20382 |
|
|
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
|
|
| 20383 |
|
|
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
|
|
| 20384 |
|
|
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
|
|
| 20385 |
|
|
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
|
|
| 20386 |
|
|
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
|
|
| 20387 |
|
|
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
|
|
| 20388 |
|
|
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
|
|
| 20389 |
|
|
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
|
|
| 20390 |
|
|
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
|
|
| 20391 |
|
|
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
|
|
| 20392 |
|
|
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
|
|
| 20393 |
|
|
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
|
|
| 20394 |
|
|
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
|
|
| 20395 |
|
|
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
|
|
| 20396 |
|
|
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
|
|
| 20397 |
|
|
YARE ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,84,635
PUNJAB & SIND BANK
30-JUN-2018
|
|
| 20398 |
|
|
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
|
|
| 20399 |
|
|
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
|
|
| 20400 |
|
|
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
|
|
| 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 1020 of 1030
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