| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31041 |
|
YUSRA ENTERPRISES
|
|
|
|
MOHD.ZUBER KHAN
|
|
|
NAHEED KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.82,42,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-SEP-2022
|
|
| 31042 |
|
|
YUSUF HANDLOOM
|
|
|
|
MOHD.YUSUF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,74,594 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-NOV-2019
|
|
| 31043 |
|
|
YUSUF,M/S
|
|
|
|
YUSUF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,03,164 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-MAR-2018
|
|
| 31044 |
|
|
YUTA INTERNATIONAL
|
|
|
|
KANNIAPPAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,57,05,232 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-JUN-2025
|
|
| 31045 |
|
|
YUV AUTOMOBILES PVT.LTD.
|
|
|
|
ABHISHEK JAIN
|
|
|
JAIVEER SINGH TOMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,99,569 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
11-JUL-2016
|
|
| 31046 |
|
|
YUVA ADVERTISERS
|
|
|
|
MANISH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,83,501 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
25-FEB-2022
|
|
| 31047 |
|
|
YUVA MOTORS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,62,09,600
PUNJAB NATIONAL BANK
21-FEB-2022
|
|
| 31048 |
|
|
YUVAK FINE FAB LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,75,30,964 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
10-AUG-2011
|
|
| 31049 |
|
|
YUVI ENTERPRISES
|
|
|
|
JAIBATI
|
|
|
SAMAY VIR
|
|
|
SATPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,45,592 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 31050 |
|
|
YUVRAJ AGRO FOODS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,12,14,17,767
STATE BANK OF PATIALA
06-OCT-2014
|
|
| 31051 |
|
|
YUVRAJ CONTRACTORS & SUPPLLERS
|
|
|
|
NIRMALA DEVI
|
|
|
PRADEEP CHAUDHARY
|
|
|
SANJEEV CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,92,407 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-MAY-2024
|
|
| 31052 |
|
|
YUVRAJ ECO TOURISM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,75,54,121
UNITED BANK OF INDIA
23-FEB-2019
|
|
| 31053 |
|
|
YUVRAJ INFRASTRUCTURE
|
|
|
|
KIRTIKUMAR SHAH (CO-BORROWER)
|
|
|
PRITESH SHAH (CO-BORROWER)
|
|
|
TEJAS SHAH (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,37,67,812 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-NOV-2022
|
|
| 31054 |
|
|
YUVRAJ INTERNATIONAL
|
|
|
|
MUKESH KUMAR SAINI
|
|
|
SEEMA SAINI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,05,261 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-NOV-2017
|
|
| 31055 |
|
|
Z R TRADERS
|
|
|
|
MOHD.ZUBAIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,47,418 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
26-SEP-2019
|
|
| 31056 |
|
|
Z.S.CEREMICS
|
|
|
|
GAFFAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,00,082 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-FEB-2025
|
|
| 31057 |
|
|
Z.S.K.TEXTILES
|
|
|
|
SHAIKH MOHD.ZULFIKAR MOHD.MUKHTAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.83,49,296 ALONG WITH OTHER ENTITIES/PERSONS
GP PARSIK SAHAKARI BANK LTD.
26-SEP-2018
|
|
| 31058 |
|
|
ZAFAR AHMAD CHAMRA BIKRETA
|
|
|
|
ZAFAR AHEMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,83,872 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
22-APR-2021
|
|
| 31059 |
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,93,718
PUNJAB NATIONAL BANK
24-JAN-2013
|
|
| 31060 |
|
|
ZAFAR ZARI ART
|
|
|
|
ZAFAR ZHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,12,650 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
24-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1553 of 1558
|
