| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
TVC LIFE SCIENCES LTD.
|
|
|
|
ANSHIKA VINOD AGARWAL
|
|
|
VINOD JAGDISH AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
20-JUL-2018
|
|
| 482 |
|
|
TWINKLE EXCLUSIVE
|
|
|
|
VIRENDER PAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.3,68,00,000
INDIAN BANK
20-JUN-2022
|
|
| 483 |
|
|
U V EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.2,35,00,000
INDIAN BANK
21-SEP-2022
|
|
| 484 |
|
|
UDITI INTERNATIONAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
21-OCT-2023
|
|
| 485 |
|
|
UDYOG ENTERPRISES
|
|
|
|
NILESH N.MEHTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
16-APR-2018
|
|
| 486 |
|
|
UJJWALA FOOD INDUSTRIES
|
|
|
|
MANMOHAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.3,86,00,000
INDIAN BANK
29-MAR-2023
|
|
| 487 |
|
|
ULTRA HOME CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
15-NOV-2021
|
|
| 488 |
|
|
UMDA RAM PRAHLAD DUTT,M/S
|
|
|
|
VINAY KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
25-NOV-2019
|
|
| 489 |
|
|
UNIFIED DEVELOPERS PVT.LTD.
|
|
|
|
DINESH GUPTA
|
|
|
MOHINDER PAL JINDAL
|
|
|
POONAM GUPTA
|
|
|
POTAN DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
09-DEC-2020
|
|
| 490 |
|
|
UNIFIED INFRASTRUCTURE PVT.LTD.
|
|
|
|
DINESH GUPTA
|
|
|
MOHINDER PAL JINDAL
|
|
|
POONAM GUPTA
|
|
|
POTAN DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
09-DEC-2020
|
|
| 491 |
|
|
UNIGREEN GLOBAL PVT.LTD.
|
|
|
|
AKRESH GARG
|
|
|
ANURAG GARG
|
|
|
RITU GARG
|
|
|
VISHAL GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
06-SEP-2019
|
|
| 492 |
|
|
UNITECH LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
02-JUL-2018
|
|
| 493 |
|
|
UNITY INFRAPROJECTS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
23-AUG-2019
|
|
| 494 |
|
|
UNIX CONNECTIONS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
26-JUL-2019
|
|
| 495 |
|
|
USHER INFRA LOGIC LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
26-JUL-2019
|
|
| 496 |
|
|
USHER INFRA LOGIC LTD.
|
|
|
|
RAMESH CHANDRA MEGHRAI PUROHIT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
26-JUL-2019
|
|
| 497 |
|
|
V BIZ IT INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
05-OCT-2021
|
|
| 498 |
|
|
V&V CORP.PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
MEENAKSHI SEHRAWAT
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
25-NOV-2020
|
|
| 499 |
|
|
V.G.ENTERPRISES
|
|
|
|
DINESH GUPTA
|
|
|
MONICA GUPTA
|
|
|
VICKY GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK
03-JUL-2019
|
|
| 500 |
|
|
VADRAJ CEMENT LTD.
|
|
|
|
DAMODAR PRAHLAD AGARWAL
|
|
|
DHANANJAY LAXMAN DATAR
|
|
|
KRISHNA GOPAL TOSHNIWAL
|
|
|
PRADEEP KAPOOR
|
|
|
RISHI AGARWAL
|
|
|
VIKAY PRAKASH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
24-FEB-2021
|
|
| 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 25 of 27
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