| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31161 |
|
YOJAKA INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,84,79,91,475
CORPORATION BANK
31-MAR-2017
|
|
| 31162 |
|
|
YORKSHYRE FOOD PRODUCTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.64,05,144
STATE BANK OF PATIALA
14-SEP-2016
|
|
| 31163 |
|
|
YOUNG GRADUATE & CO.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,46,69,618
UNION BANK OF INDIA
10-MAR-2023
|
|
| 31164 |
|
|
YOUNG PRINTING PRESS
|
|
|
|
AJAY KUMAR SHARMA
|
|
|
KRISHNA SHARMA
|
|
|
LALIT SHARMA
|
|
|
RITA SHARMA
|
|
|
SHAKUNTALA SHARMA
|
|
|
SIYA RAM SHARMA
|
|
|
SUDHIR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,17,759 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
29-NOV-2021
|
|
| 31165 |
|
|
YOUNGMAN DIAMONDS
|
|
|
|
NISHIT JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.96,91,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
22-APR-2025
|
|
| 31166 |
|
|
YOUNGSTAR APPARELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,98,915
PUNJAB NATIONAL BANK
02-NOV-2019
|
|
| 31167 |
|
|
YOUR CARE MULTISPECIALITY HOSPITAL
|
|
|
|
MANJEET SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,92,684 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-JUL-2019
|
|
| 31168 |
|
|
YOURAJ ENTERPRISES
|
|
|
|
SATISH YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,96,875 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
13-MAY-2021
|
|
| 31169 |
|
|
YOUTH & STYLE
|
|
|
|
MOHAMMAD TARIQ (LEGAL HEIR)
|
|
|
MOHD.ARIF (LEGAL HEIR)
|
|
|
SHAMA PARVEEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,75,092 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
30-SEP-2024
|
|
| 31170 |
|
|
YOUTH & STYLE
|
|
|
|
MOHD.ARIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,00,97,213 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
20-NOV-2023
|
|
| 31171 |
|
|
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
|
|
| 31172 |
|
|
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
|
|
| 31173 |
|
|
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
|
|
| 31174 |
|
|
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
|
|
| 31175 |
|
|
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
|
|
| 31176 |
|
|
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
|
|
| 31177 |
|
|
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
|
|
| 31178 |
|
|
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
|
|
| 31179 |
|
|
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
|
|
| 31180 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1559 of 1566
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