| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31161 |
|
YUNICORN SILK MILLS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,83,11,699
PUNJAB NATIONAL BANK
16-MAY-2014
|
|
| 31162 |
|
|
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
|
|
| 31163 |
|
|
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
|
|
| 31164 |
|
|
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
|
|
| 31165 |
|
|
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
|
|
| 31166 |
|
|
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
|
|
| 31167 |
|
|
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
|
|
| 31168 |
|
|
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
|
|
| 31169 |
|
|
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
|
|
| 31170 |
|
|
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
|
|
| 31171 |
|
|
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
|
|
| 31172 |
|
|
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
|
|
| 31173 |
|
|
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
|
|
| 31174 |
|
|
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
|
|
| 31175 |
|
|
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
|
|
| 31176 |
|
|
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
|
|
| 31177 |
|
|
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
|
|
| 31178 |
|
|
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
|
|
| 31179 |
|
|
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
|
|
| 31180 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1559 of 1565
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