| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39061 |
|
YOURAJ ENTERPRISES
|
|
|
|
SATISH YADAV
|
|
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 13-MAY-2021
POSSESSION NOTICE- RS.11,96,875 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
13-MAY-2021
|
|
| 39062 |
|
|
YOURS PIZZA
|
|
|
|
ANKIT SHARMA (CO-BORROWER)
|
|
|
DEVENDRA SHARMA (CO-BORROWER)
|
|
|
MOHIT SHARMA (CO-BORROWER)
|
|
|
UPASANA DEVENDRA SHARMA (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 16-MAY-2024
POSSESSION NOTICE- RS.41,67,715 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
16-MAY-2024
|
|
| 39063 |
|
|
YOUTH & STYLE
|
|
|
|
MOHD.ARIF
|
|
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-NOV-2023
POSSESSION NOTICE- RS.92,12,622 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
20-NOV-2023
|
|
| 39064 |
|
|
YOUTH & STYLE
|
|
|
|
MOHAMMAD TARIQ (LEGAL HEIR)
|
|
|
MOHD.ARIF (LEGAL HEIR)
|
|
|
SHAMA PARVEEN
|
|
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-SEP-2024
POSSESSION NOTICE- RS.48,75,092 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
30-SEP-2024
|
|
| 39065 |
|
|
YOUTUK PACKAGING
|
|
|
|
PRAYTUSH PRABHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.50,92,342 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-SEP-2018
|
|
| 39066 |
|
|
YPM AUTO PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,66,72,773
JAMMU & KASHMIR BANK LTD.,THE
03-JUL-2014
|
|
| 39067 |
|
|
YPS DEVELOPERS PVT.LTD.
|
|
|
|
PRINCE CHOUDHARY
|
|
|
RAJESH RANI (CO-BORROWER)
|
|
|
SEJAL PANWAR (CO-BORROWER)
|
|
|
YAGPAL SINGH (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 07-JUN-2023
POSSESSION NOTICE- RS.77,62,145 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
07-JUN-2023
|
|
| 39068 |
|
|
YSB INTERNATIONAL INC
|
|
|
|
JASPREET SINGH BINDRA (CO-BORROWER)
|
|
|
JASVINDER SINGH (CO-BORROWER)
|
|
|
SHALU BINDRA (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 13-JAN-2022
POSSESSION NOTICE- RS.4,57,68,076 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
13-JAN-2022
|
|
| 39069 |
|
|
YTC FABRICS
|
|
|
|
RAJESH BABBAR
|
|
|
SANGEETA BABBAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.42,40,510 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
03-NOV-2018
|
|
| 39070 |
|
|
YTW TEHNOLOGIES
|
|
|
|
RAM PRATAP SINGH
|
|
|
RAVI KUMAR SINGH
|
|
|
SARIKA SINGH
|
|
|
YOGENDRA PRATAP 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 02-NOV-2021
POSSESSION NOTICE- RS.23,09,475 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-NOV-2021
|
|
| 39071 |
|
|
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
|
|
| 39072 |
|
|
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
|
|
| 39073 |
|
|
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
|
|
| 39074 |
|
|
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
|
|
| 39075 |
|
|
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
|
|
| 39076 |
|
|
YUMMY BAKERS
|
|
|
|
SANDEEP AHUJA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,43,603 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
25-MAY-2016
|
|
| 39077 |
|
|
YUMMY'S,M/S
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.45,81,531 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
18-MAR-2016
|
|
| 39078 |
|
|
YUNICORN SILK MILLS
|
|
|
|
ABHISHEK S.JAIN
|
|
|
SAROJ DEVI S.JAIN
(DIN:00182609)
|
|
|
SHANTILAL JAIN
(DIN:00261780)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,02,20,108 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-NOV-2013
|
|
| 39079 |
|
|
YUNICORN SYNTHETICS PVT.LTD.
|
|
|
|
ABHISHEK S.JAIN
|
|
|
SAROJ DEVI S.JAIN
(DIN:00182609)
|
|
|
SHANTILAL JAIN
(DIN:00261780)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,02,20,108 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-NOV-2013
|
|
| 39080 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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