| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39101 |
|
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
|
|
| 39102 |
|
|
YUVRAJ ECO TOURISM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,75,54,121
UNITED BANK OF INDIA
23-MAY-2016
|
|
| 39103 |
|
|
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
|
|
| 39104 |
|
|
YUVRAJ GRAIN AGENCY
|
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.54,55,262 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-NOV-2018
|
|
| 39105 |
|
|
YUVRAJ INDUSTRIES
|
|
|
|
KAPTAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,74,839 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
25-FEB-2020
|
|
| 39106 |
|
|
YUVRAJ INDUSTRIES LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,74,32,652
BANK OF INDIA
18-AUG-2003
|
|
| 39107 |
|
|
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
|
|
| 39108 |
|
|
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
|
|
| 39109 |
|
|
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
|
|
| 39110 |
|
|
Z COMMUNICATION
|
|
|
|
MOHD.ZUBER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,97,165 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
22-FEB-2019
|
|
| 39111 |
|
|
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
|
|
| 39112 |
|
|
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
|
|
| 39113 |
|
|
Z R TRADERS
|
|
|
|
MOHD.ZUBAIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,29,540 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
26-SEP-2019
|
|
| 39114 |
|
|
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
|
|
| 39115 |
|
|
Z.A.MOBILES
|
|
|
|
AMIT KUMAR GUPTA
|
|
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
POSSESSION NOTICE- RS.13,08,227 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-FEB-2022
|
|
| 39116 |
|
|
Z.BUSINESS CENTRE
|
|
|
|
MOHD.MATEEN GAZI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,05,912 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
31-MAY-2017
|
|
| 39117 |
|
|
Z.M.DAIRY FARM
|
|
|
|
INAM BEAG
|
|
|
JAITUN 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 19-FEB-2026
POSSESSION NOTICE- RS.14,79,463 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
19-FEB-2026
|
|
| 39118 |
|
|
Z.S.CEREMICS
|
|
|
|
GAFFAR
|
|
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 04-NOV-2020
POSSESSION NOTICE- RS.13,59,026 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2020
|
|
| 39119 |
|
|
Z.S.K.TEXTILES
|
|
|
|
SHAIKH MOHD.ZULFIKAR MOHD.MUKHTAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.78,92,445 ALONG WITH OTHER ENTITIES/PERSONS
GP PARSIK SAHAKARI BANK LTD.
26-SEP-2018
|
|
| 39120 |
|
|
Z.TIMBERS
|
|
|
|
MOHD.ZUBER AKBANI
|
|
|
TASNEEN AKBANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,46,88,341 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
16-JAN-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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