| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1441 |
|
U3S TRADERS PVT.LTD.
|
|
|
|
POONAM SHARMA
|
|
|
UMAKANT SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.62,98,739 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-MAY-2023
|
|
| 1442 |
|
|
U3S TRADERS PVT.LTD.
|
|
|
|
POONAM SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,82,040 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-MAY-2022
|
|
| 1443 |
|
|
U3S TRADERS PVT.LTD.
|
|
|
|
POONAM SHARMA
|
|
|
UMAKANT SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,84,646 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-JUN-2022
|
|
| 1444 |
|
|
U3S TRADERS PVT.LTD.
|
|
|
|
POONAM SHARMA
|
|
|
UMAKANT SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.35,87,505 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-MAY-2023
|
|
| 1445 |
|
|
U3S TRADERS PVT.LTD.
|
|
|
|
POONAM SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.56,69,301 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-MAY-2022
|
|
| 1446 |
|
|
UDAY ART GLOWSIGN
|
|
|
|
BHALCHANDRA RATAN PAWAR
|
|
|
BHAVNA BHALCHANDRA PAWAR
|
|
|
JITENDRA RATAN PAWAR
|
|
|
MANISHA JITENDRA PAWAR
|
|
|
VALLABH RAMDAYAL RATHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,00,75,267 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
09-JUN-2018
|
|
| 1447 |
|
|
UJALA PUMPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,82,73,719
CORPORATION BANK
08-AUG-2016
|
|
| 1448 |
|
|
ULTRA HOME CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.64,24,59,510
CORPORATION BANK
09-JAN-2017
|
|
| 1449 |
|
|
ULTRA HOME CONSTRUCTION PVT.LTD.
|
|
|
|
AJAY KUMAR
|
|
|
ANIL KUMAR SHARMA
|
|
|
MADAN MOHAN SHARMA
|
|
|
SHIV PRIYA
(DIN:00219929)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.64,19,15,117 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
14-DEC-2021
|
|
| 1450 |
|
|
UMA CHARITABLE SOCIETY
|
|
|
|
BRAHAM SINGH BHATTI
|
|
|
SANTRA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE FROM 06-APR-2022
PUBLIC NOTICE- RS.38,45,577 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
06-APR-2022
|
|
| 1451 |
|
|
UMA CONSTRUCTION
|
|
|
|
RAM LAL SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,07,412 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUL-2023
|
|
| 1452 |
|
|
UNIQUE COOLINGSOLUTIONS PVT.LTD.
|
|
|
|
ANJU KUMARI
|
|
|
ASHISH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.49,88,210 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-JUN-2023
|
|
| 1453 |
|
|
UNIQUE VISION SERVICES
|
|
|
|
KAVITA ASHOK DEORE
|
|
|
PRADIP BANSILAL BORSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,50,617 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-SEP-2019
|
|
| 1454 |
|
|
UNISTEM BIOSCIENCE PVT.LTD.
|
|
|
|
KANGAN JAISWAL
|
|
|
LALIT JAISWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.52,81,616 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUL-2021
|
|
| 1455 |
|
|
UNISTEM BIOSCIENCE PVT.LTD.
|
|
|
|
KANGAN JAISWAL
|
|
|
LALIT JAISWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.42,16,530 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUL-2021
|
|
| 1456 |
|
|
UNIVERSAL EDUCATION SOCIETY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.42,21,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 1457 |
|
|
UNIVERSAL JOURNEYS INDIA PVT.LTD.
|
|
|
|
GEETANJALI ALAMSHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.63,41,264 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-JUL-2021
|
|
| 1458 |
|
|
UNNATI FORTUNE TECHNOLOGIES PVT.LTD.
|
|
|
|
ANIL MITHAS
|
|
|
MADHU MITHAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,87,88,992 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-JUN-2019
|
|
| 1459 |
|
|
UPADHYAY TRADING CO.
|
|
|
|
MAMTA UPADHYAY
|
|
|
SATISH KUMAR UPADHYAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,01,63,210 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-DEC-2025
|
|
| 1460 |
|
|
UTTAM CYLINDERS PVT.LTD.
|
|
|
|
AANCHAL BHATIA
|
|
|
KARAN BHATIA
|
|
|
SUDHA BHATIA
|
|
WILFUL DEFAULTER
|
PUBLIC NOTICE- RS.43,80,619 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
31-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 73 of 78
|
