| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39081 |
|
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
|
|
| 39082 |
|
|
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
|
|
| 39083 |
|
|
YUNUS HARDWARE STORE
|
|
|
|
MOHD.ANSAR
|
|
|
MOHD.YUNUS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,04,127 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
01-FEB-2019
|
|
| 39084 |
|
|
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
|
|
| 39085 |
|
|
YUROAS TEXTILES PVT.LTD.
|
|
|
|
ASMITA SURESH VISHWASRAO (CO-BORROWER)
|
|
|
ROHIT SURESH VISHWASRAO (CO-BORROWER)
|
|
|
SURESH SHANKAR VISHWASRAO (CO-BORROWER)
|
|
|
YUGESH SURESH VISHWASRAO (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,74,12,032 ALONG WITH OTHER ENTITIES/PERSONS
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
30-JUL-2019
|
|
| 39086 |
|
|
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
|
|
| 39087 |
|
|
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
|
|
| 39088 |
|
|
YUSUF ENTERPRISES
|
|
|
|
YUSUF KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.65,01,724 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
06-NOV-2018
|
|
| 39089 |
|
|
YUSUF HAROON NAGORI,M/S
|
|
|
|
HAJI YUSUF HAROON LAHOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,02,013 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
21-JUN-2018
|
|
| 39090 |
|
|
YUSUF JEWELLERS
|
|
|
|
MOHD.YUSUF QURESHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,61,276 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
08-AUG-2016
|
|
| 39091 |
|
|
YUSUF,M/S
|
|
|
|
YUSUF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,03,164 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-MAR-2018
|
|
| 39092 |
|
|
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
|
|
| 39093 |
|
|
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
|
|
| 39094 |
|
|
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
|
|
| 39095 |
|
|
YUVAK FINE FAB LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
NEETA M.SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,75,30,964 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
10-AUG-2011
|
|
| 39096 |
|
|
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
|
|
| 39097 |
|
|
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
|
|
| 39098 |
|
|
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
|
|
| 39099 |
|
|
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
|
|
| 39100 |
|
|
YUVRAJ AGRO INDUSTRIES
|
|
|
|
MANOJ KUMAR
|
|
|
SARVESH DEVI
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,00,48,563 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
29-MAY-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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