| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 35081 |
|
YUG OVERSEAS
|
|
|
|
DEEPAK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 30-JUN-2023
POSSESSION NOTICE- RS.60,83,000 ALONG WITH OTHER ENTITIES/PERSONS
RAMGARHIA CO-OPERATIVE BANK LTD.
30-JUN-2023
|
|
| 35082 |
|
|
YUGRAJ DAIRY FARM
|
|
|
|
RAMNIWAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 23-APR-2025
POSSESSION NOTICE- RS.58,31,481 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
23-APR-2025
|
|
| 35083 |
|
|
YUKTI FASHION
|
|
|
|
CHANDER SHEKHAR GAHLOT
|
|
|
YASHODA GAHLOT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 23-JUN-2018
POSSESSION NOTICE- RS.26,67,077 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
23-JUN-2018
|
|
| 35084 |
|
|
YUKTI ICE & MILK CHILLING PLANT PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 22-JUL-2024
POSSESSION NOTICE- RS.83,66,845
CANARA BANK
22-JUL-2024
|
|
| 35085 |
|
|
YUKTI PUBLICATIONS
|
|
|
|
MAYANK AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 28-MAY-2024
POSSESSION NOTICE- RS.41,53,892 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAY-2024
|
|
| 35086 |
|
|
YUNUS BRICK FIELD
|
|
|
|
MOHD.KAYYUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 06-MAY-2023
POSSESSION NOTICE- RS.72,82,317 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
06-MAY-2023
|
|
| 35087 |
|
|
YUNUS BUILDING MATERIALS
|
|
|
|
MOHD.ASHFAQ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 24-APR-2022
POSSESSION NOTICE- RS.53,06,310 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-APR-2022
|
|
| 35088 |
|
|
YUNUS ENTERPRISES
|
|
|
|
YUNIS KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 28-JUN-2022
POSSESSION NOTICE- RS.23,48,535 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-JUN-2022
|
|
| 35089 |
|
|
YUNUS ENTERPRISES
|
|
|
|
YUNIS KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 28-JUN-2022
DEMAND NOTICE/ NOTICE- RS.22,86,283 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-JUN-2022
|
|
| 35090 |
|
|
YUNUS NURU HALDAR,M/S
|
|
|
|
PRAVIN YUNUS HALDAR
|
|
|
YUNUS NURU HALDAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 11-MAR-2020
DEMAND NOTICE/ NOTICE- RS.69,34,440 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
11-MAR-2020
|
|
| 35091 |
|
|
YUNUS TRADERS
|
|
|
|
MOHD.YAMEEN (CO-BORROWER)
|
|
|
MOHD.YUNUS (CO-BORROWER)
|
|
|
SHAMIM BEGUM (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 17-MAR-2025
DEMAND NOTICE/ NOTICE- RS.43,20,086 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
17-MAR-2025
|
|
| 35092 |
|
|
YURAV MARBLE HOUSE
|
|
|
|
PREETI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 12-JAN-2022
POSSESSION NOTICE- RS.12,02,933 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-JAN-2022
|
|
| 35093 |
|
|
YUSRA ENTERPRISES
|
|
|
|
MOHD.ZUBER KHAN
|
|
|
NAHEED KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 20-APR-2021
POSSESSION NOTICE- RS.65,27,804 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
20-APR-2021
|
|
| 35094 |
|
|
YUSRA ENTERPRISES
|
|
|
|
SHAHZAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 26-JUL-2022
POSSESSION NOTICE- RS.19,90,053 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
26-JUL-2022
|
|
| 35095 |
|
|
YUVA ADVERTISERS
|
|
|
|
MANISH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 25-MAY-2022
POSSESSION NOTICE- RS.32,83,501 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
25-MAY-2022
|
|
| 35096 |
|
|
YUVA CAB SOLUTION
|
|
|
|
AMBIKA SHARMA
|
|
|
BHUPAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 18-FEB-2022
POSSESSION NOTICE- RS.27,92,669 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
18-FEB-2022
|
|
| 35097 |
|
|
YUVA MOTORS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 21-FEB-2022
POSSESSION NOTICE- RS.14,62,09,600
PUNJAB NATIONAL BANK
21-FEB-2022
|
|
| 35098 |
|
|
YUVASTHA ENTERPRISES
|
|
|
|
MAMTA RATRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 21-JUN-2025
DEMAND NOTICE/ NOTICE- RS.19,91,231 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
21-JUN-2025
|
|
| 35099 |
|
|
YUVI ENTERPRISES
|
|
|
|
JAIBATI
|
|
|
SAMAY VIR
|
|
|
SATPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 11-NOV-2025
POSSESSION NOTICE- RS.10,45,592 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 35100 |
|
|
YUVI ENTERPRISES
|
|
|
|
JAIBATI
|
|
|
SAMAY VIR
|
|
|
SATPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 11-NOV-2025
DEMAND NOTICE/ NOTICE- RS.10,45,592 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 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 1755 of 1763
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