| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31221 |
|
YASODA VATSATYA
|
|
|
|
JITENDRA KUMAR SHARMA
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,48,938 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2022
|
|
| 31222 |
|
|
YATHANSH COMMERCIAL LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,27,04,956
ICICI BANK LTD.
31-DEC-2022
|
|
| 31223 |
|
|
YATHARTH & CO.
|
|
|
|
PRIYANKA YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.77,62,673 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-SEP-2022
|
|
| 31224 |
|
|
YATI AGRO PRODUCT
|
|
|
|
ANJAN GHOSH
|
|
|
ANUP GHOSH
|
|
|
SUNIL MONDAL
|
|
|
UMAPADA GHOSH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,08,45,812 ALONG WITH OTHER ENTITIES/PERSONS
UNITED BANK OF INDIA
13-OCT-2014
|
|
| 31225 |
|
|
YATI PROJECTS PVT.LTD.
|
|
|
|
NAVIN KUMAR
|
|
|
RANI
|
|
|
SHANKER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,70,69,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-MAY-2025
|
|
| 31226 |
|
|
YATIN STEELS INDIA PVT.LTD.
|
|
|
|
SHARADA JAGMOHAN KHANNA
|
|
|
YATIN JAGMOHAN KHANNA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,33,96,24,849 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
29-NOV-2019
|
|
| 31227 |
|
|
YAYAVAR TOURS
|
|
|
|
SUNIL BISHNOI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,57,826 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-NOV-2021
|
|
| 31228 |
|
|
YBRANT PACKAGING
|
|
|
|
RAJESH CHHABRA
|
|
|
RAJESH MISHRA
|
|
|
VARUN GAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,78,38,482 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
27-AUG-2012
|
|
| 31229 |
|
|
YE ELECTRICAL HOME APPLIANCES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,37,10,497
CANARA BANK
31-MAR-2017
|
|
| 31230 |
|
|
YELLOW SPUN & LINENS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,20,00,000
INDIAN OVERSEAS BANK
15-FEB-2020
|
|
| 31231 |
|
|
YES ENTERPRISES
|
|
|
|
PREM CHANDRA MAURYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,69,264 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-DEC-2018
|
|
| 31232 |
|
|
YES FARMS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,63,82,844
INDIAN OVERSEAS BANK
01-MAR-2016
|
|
| 31233 |
|
|
YES FASHION
|
|
|
|
MOHAMMAD ISRAIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,91,293 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-AUG-2024
|
|
| 31234 |
|
|
YESAMMA VENTURES
|
|
|
|
SANTOSH MARATHE
|
|
|
SUYOG MARATHE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,33,225 ALONG WITH OTHER ENTITIES/PERSONS
CITIZENCREDIT CO-OPERATIVE BANK LTD.
18-JAN-2020
|
|
| 31235 |
|
|
YESBAL EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,54,05,000
INDIAN BANK
24-OCT-2019
|
|
| 31236 |
|
|
YESBHARTI PORTFOLIO MANAGEMENT
|
|
|
|
CHHAYA SHUKLA
|
|
|
DUSHYANT KUMAR SHUKLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,33,134 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
06-JAN-2026
|
|
| 31237 |
|
|
YKZ ZIP FASTENERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,29,08,468
OMKARA ASSETS RECONSTRUCTION PVT.LTD.
03-DEC-2014
|
|
| 31238 |
|
|
YMB PUBLIC SCHOOL
|
|
|
|
KUNTA DEVI (CO-APPLICANT)
|
|
|
SACHIN KUMAR
|
|
|
SUMIT KUMAR (AKA.SUMIT YADAV) (CO-APPLICANT)
|
|
|
SUMIT YADAV (AKA.SUMIT KUMAR) (CO-APPLICANT)
|
|
|
SUSHMA YADAV (CO-APPLICANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,27,75,598 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-DEC-2023
|
|
| 31239 |
|
|
YNRJI INDUSTRIES
|
|
|
|
RAJIV RANJAN PANDEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,36,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
16-JUL-2021
|
|
| 31240 |
|
|
YO FASTNERS & ENGINEERING
|
|
|
|
BASU R.IYER
|
|
|
BHARTI BASU IYER
|
|
|
RAHUL BASU IYER
|
|
|
SANJAY P.KULKARNI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,60,40,743 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-OCT-2018
|
|
| 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 1562 of 1571
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