| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31021 |
|
YOUTUK PACKAGING
|
|
|
|
PRAYTUSH PRABHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.73,91,973 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
18-APR-2018
|
|
| 31022 |
|
|
YO-YO COIR FOAM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT & INVESTMENT CORP.LTD
10-AUG-2005
|
|
| 31023 |
|
|
YTC FABRICS
|
|
|
|
RAJESH BABBAR
|
|
|
SANGEETA BABBAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,56,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
15-OCT-2018
|
|
| 31024 |
|
|
YTW TEHNOLOGIES
|
|
|
|
RAVI KUMAR SINGH (LEGAL HEIR)
|
|
|
SARIKA SINGH
|
|
|
YOGENDRA PRATAP SINGH (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,09,475 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-NOV-2021
|
|
| 31025 |
|
|
YUG CHARITABLE TRUST
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,45,790
KARUR VYSYA BANK LTD.,THE
31-JUL-2025
|
|
| 31026 |
|
|
YUG OVERSEAS
|
|
|
|
DEEPAK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,83,000 ALONG WITH OTHER ENTITIES/PERSONS
RAMGARHIA CO-OPERATIVE BANK LTD.
30-JUN-2023
|
|
| 31027 |
|
|
YUKTI CORP.
(Associated with : LORD'S CORP.LTD.)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,29,18,378 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
17-FEB-2017
|
|
| 31028 |
|
|
YUKTI PUBLICATIONS
|
|
|
|
MAMTA AGARWAL
|
|
|
MAYANK AGARWAL
|
|
|
PRAKHAR AGARWAL
|
|
|
SHIKHAR AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,00,717 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAY-2024
|
|
| 31029 |
|
|
YUMEG FLY AASH BRICKS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,26,30,955
STATE BANK OF INDIA
30-APR-2016
|
|
| 31030 |
|
|
YUMMY BAKERS
|
|
|
|
SANDEEP AHUJA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,43,603 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
25-MAY-2016
|
|
| 31031 |
|
|
YUMMY'S,M/S
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,64,950
PUNJAB NATIONAL BANK
08-OCT-2014
|
|
| 31032 |
|
|
YUMMZ FOODS PVT.LTD.
|
|
|
|
DIPANWITA SAHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,27,97,368 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
18-APR-2017
|
|
| 31033 |
|
|
YUNICORM SYNTHETICS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,13,29,001
PUNJAB NATIONAL BANK
20-NOV-2013
|
|
| 31034 |
|
|
YUNICORN SILK MILLS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,83,11,699
PUNJAB NATIONAL BANK
16-MAY-2014
|
|
| 31035 |
|
|
YUNICORN SYNTHETICS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,13,29,001
PUNJAB NATIONAL BANK
16-MAY-2014
|
|
| 31036 |
|
|
YUNUS BANGLE STORE
|
|
|
|
MOHAMMAD ARIF
|
|
|
MOHAMMAD TAYYAB ALI
|
|
|
MOHAMMAD YUNUS
|
|
|
MUFIS AHMED
|
|
|
SALMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,17,104 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAR-2022
|
|
| 31037 |
|
|
YUNUS CONSTRUCTION
|
|
|
|
YUNUS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,23,676 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2016
|
|
| 31038 |
|
|
YUNUS ENTERPRISES
|
|
|
|
AMNA BEGUM
|
|
|
YUNIS KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,86,283 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-JUN-2022
|
|
| 31039 |
|
|
YUNUS KIRANA STORE
|
|
|
|
FARUK ALI
|
|
|
YUNUS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,03,582 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
06-AUG-2021
|
|
| 31040 |
|
|
YUP DIGITAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,75,07,487
PUNJAB NATIONAL BANK
08-JAN-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1552 of 1558
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