| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31261 |
|
YOGESH TRADING CO.
|
|
|
|
KAMLA SOLANKI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,29,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
23-DEC-2025
|
|
| 31262 |
|
|
YOGESHA & YAARS LIQOUR
|
|
|
|
ASHOK KUMAR
|
|
|
DEEPA KANDPAL
|
|
|
GOVIND SINGH
|
|
|
KARAN DURGAPAL
|
|
|
SATISH CHANDRA SINGH NEGI
|
|
|
SATISH SINGH PALANI
|
|
|
SONIA BOHRA
|
|
|
SURENDRA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,19,15,144 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2026
|
|
| 31263 |
|
|
YOGESHWAR ENTERPRISES
|
|
|
|
YOGESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,22,69,030 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
03-SEP-2011
|
|
| 31264 |
|
|
YOGI FASHION VENTURES PVT.LTD.
|
|
|
|
SAPNA SHARMA
|
|
|
YOGENDRA SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,77,77,238 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
12-AUG-2014
|
|
| 31265 |
|
|
YOGI FOOD & OIL INDUSTRIES
|
|
|
|
SAHIL GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,00,78,346 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
14-MAY-2019
|
|
| 31266 |
|
|
YOGI HARDWARE STORE
|
|
|
|
PRADEEP JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.73,09,794 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
04-NOV-2019
|
|
| 31267 |
|
|
YOGI RCC MOULDERS
|
|
|
|
MUKESH JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,46,838 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-JAN-2018
|
|
| 31268 |
|
|
YOGRAJ INFRASTRUCTURE LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,05,54,00,587
CANARA BANK
31-OCT-2025
|
|
| 31269 |
|
|
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
|
|
| 31270 |
|
|
YORKSHYRE FOOD PRODUCTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.64,05,144
STATE BANK OF PATIALA
14-SEP-2016
|
|
| 31271 |
|
|
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
|
|
| 31272 |
|
|
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
|
|
| 31273 |
|
|
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
|
|
| 31274 |
|
|
YOUNGSTAR APPARELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,98,915
PUNJAB NATIONAL BANK
02-NOV-2019
|
|
| 31275 |
|
|
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
|
|
| 31276 |
|
|
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
|
|
| 31277 |
|
|
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
|
|
| 31278 |
|
|
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
|
|
| 31279 |
|
|
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
|
|
| 31280 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1564 of 1571
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