| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 35101 |
|
YUVI ENTERPRISES
|
|
|
|
ROSHAN LAL
|
|
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-OCT-2022
POSSESSION NOTICE- RS.22,91,464 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
17-OCT-2022
|
|
| 35102 |
|
|
YUVIARADHYA PROJECT BUILDCON 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 02-MAY-2026
POSSESSION NOTICE- RS.93,68,819
BANK OF BARODA
02-MAY-2026
|
|
| 35103 |
|
|
YUVIKA ENTERPRISES
|
|
|
|
HETAL JAYESH PANCHAL
|
|
|
JAYESH RAMNIKLAL PANCHAL
|
|
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 03-MAY-2025
DEMAND NOTICE/ NOTICE- RS.4,74,57,191 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
03-MAY-2025
|
|
| 35104 |
|
|
YUVIKA ENTERPRISES
|
|
|
|
HETAL JAYESH PANCHAL
|
|
|
JAYESH RAMNIKLAL PANCHAL
|
|
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 08-APR-2025
POSSESSION NOTICE- RS.4,07,99,898 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
08-APR-2025
|
|
| 35105 |
|
|
YUVRAJ CONTRACTORS & SUPPLLERS
|
|
|
|
NIRMALA DEVI
|
|
|
PRADEEP CHAUDHARY
|
|
|
SANJEEV 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 06-MAY-2024
POSSESSION NOTICE- RS.44,92,407 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-MAY-2024
|
|
| 35106 |
|
|
YUVRAJ ELECTRICALS
|
|
|
|
PARWATI DEVI
|
|
|
REKHA KANWAR
|
|
|
SANJAY SINGH BHATI
|
|
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 03-AUG-2024
POSSESSION NOTICE- RS.1,22,38,527 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
03-AUG-2024
|
|
| 35107 |
|
|
YUVRAJ ENTERPRISES
|
|
|
|
JITENDRA KUMAR (LEGAL HEIR)
|
|
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-AUG-2024
DEMAND NOTICE/ NOTICE- RS.25,96,566 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-AUG-2024
|
|
| 35108 |
|
|
YUVRAJ OVERSEAS
|
|
|
|
RAHUL KUMAR (CO-BORROWER)
|
|
|
SNEHA BHATIA (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 18-JUL-2022
DEMAND NOTICE/ NOTICE- RS.85,67,978 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
18-JUL-2022
|
|
| 35109 |
|
|
YUVRAJ OVERSEAS
|
|
|
|
RAHUL KUMAR (CO-BORROWER)
|
|
|
SNEHA BHATIA
|
|
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-JUL-2022
POSSESSION NOTICE- RS.85,67,978 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
18-JUL-2022
|
|
| 35110 |
|
|
YUVRAJ STEEL REPAIRING WORKS
|
|
|
|
MANGE RAM
|
|
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-MAR-2025
DEMAND NOTICE/ NOTICE- RS.5,28,824 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-MAR-2025
|
|
| 35111 |
|
|
YUVRAJ STEEL REPAIRING WORKS
|
|
|
|
MANGE RAM
|
|
|
RAM PYARI
|
|
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-MAR-2025
POSSESSION NOTICE- RS.5,28,824 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-MAR-2025
|
|
| 35112 |
|
|
Z A GARMENTS
|
|
|
|
ARSHAD
|
|
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-SEP-2025
SYMBOLIC POSSESSION NOTICE- RS.3,62,916 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-SEP-2025
|
|
| 35113 |
|
|
Z AHMED BUILDING MATERIAL SUPPLIER & CONTRACTOR
|
|
|
|
JARIF AHMED
|
|
|
SALMA BEGUM
|
|
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 14-JUN-2021
POSSESSION NOTICE- RS.20,17,935 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-JUN-2021
|
|
| 35114 |
|
|
Z K AUTO SYSTME
|
|
|
|
HAIDER ALI
|
|
|
ISLAMUDDIN SAIFI
|
|
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 10-MAY-2021
POSSESSION NOTICE- RS.21,01,588 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
10-MAY-2021
|
|
| 35115 |
|
|
Z K AUTO SYSTME
|
|
|
|
HAIDER ALI
|
|
|
ISLAMUDDIN SAIFI
|
|
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 10-MAY-2021
DEMAND NOTICE/ NOTICE- RS.21,01,588 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
10-MAY-2021
|
|
| 35116 |
|
|
Z M TRADERS
|
|
|
|
AYYUB 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 31-MAY-2022
POSSESSION NOTICE- RS.37,30,705 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
31-MAY-2022
|
|
| 35117 |
|
|
Z M TRADERS
|
|
|
|
AYYUB 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 31-MAY-2022
DEMAND NOTICE/ NOTICE- RS.37,30,705 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
31-MAY-2022
|
|
| 35118 |
|
|
Z R FASHION
|
|
|
|
ABID KHAN
|
|
|
SHAMEENA
|
|
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-JUL-2021
DEMAND NOTICE/ NOTICE- RS.3,77,748 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
23-JUL-2021
|
|
| 35119 |
|
|
Z SECURE PRODUCTS
|
|
|
|
MOHD.ZAHID
|
|
|
NOOR FATIMA
|
|
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-APR-2025
POSSESSION NOTICE- RS.21,11,669 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
12-APR-2025
|
|
| 35120 |
|
|
Z.A.MOBILES
|
|
|
|
AMIT KUMAR GUPTA
|
|
|
SHYAM NARAIN MISHRA
|
|
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-FEB-2022
DEMAND NOTICE/ NOTICE- RS.13,08,227 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-FEB-2022
|
|
| 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 1756 of 1763
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