| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1601 |
|
UDGAM KRISHAN PROJECTS PVT.LTD.
|
|
|
|
ANAND SINGH KAMARIYA
|
|
|
SANJU 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 17-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.2,06,07,660 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-MAR-2025
|
|
| 1602 |
|
|
UMAK EDUCATIONAL TRUST
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.77,00,18,013
STATE BANK OF INDIA
06-SEP-2017
|
|
| 1603 |
|
|
UNICAST AUTOTECH 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 05-JUL-2022
SYMBOLIC POSSESSION NOTICE- RS.4,54,50,053
ICICI BANK LTD.
05-JUL-2022
|
|
| 1604 |
|
|
UNICORN INDUSTRIES
|
|
|
|
MD.ABED
|
|
|
MD.ISMAIL
|
|
|
SAGEERA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.62,07,501 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
12-JAN-2016
|
|
| 1605 |
|
|
UNIQUE COOLINGSOLUTIONS PVT.LTD.
|
|
|
|
ANJU KUMARI
|
|
|
ASHISH SHARMA
|
|
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 15-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.49,88,210 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-JUN-2023
|
|
| 1606 |
|
|
UNIQUE CREATIONS
|
|
|
|
DIPPY NARULA
|
|
|
JASBIR SINGH NARULA
|
|
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-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.2,91,29,490 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
03-APR-2025
|
|
| 1607 |
|
|
UNIQUE HOME SOLUTION
|
|
|
|
GAURAV SHARMA (CO-BORROWER)
|
|
|
MANPREET 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 18-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.23,23,902 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
18-MAR-2024
|
|
| 1608 |
|
|
UNIQUE VISION SERVICES
|
|
|
|
KAVITA ASHOK DEORE
|
|
|
PRADIP BANSILAL BORSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.34,50,617 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2019
|
|
| 1609 |
|
|
UNITED CONSTRUCTIONS
|
|
|
|
GOPAL RAJANI
|
|
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-AUG-2020
SYMBOLIC POSSESSION NOTICE- RS.33,88,745 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-AUG-2020
|
|
| 1610 |
|
|
UNITED TRADING CO.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.23,74,556
NEW INDIA CO-OPERATIVE BANK LTD.
16-APR-2019
|
|
| 1611 |
|
|
UNIVERSAL JOURNEYS INDIA PVT.LTD.
|
|
|
|
GEETANJALI ALAMSHAH
|
|
|
STEPHEN ALAMSHAH
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.63,41,264 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 1612 |
|
|
USFOUR SALES 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 07-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.2,90,72,530 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
07-OCT-2025
|
|
| 1613 |
|
|
USHA ENTERPRISES
|
|
|
|
RITESH AGRAWAL
|
|
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-AUG-2025
SYMBOLIC POSSESSION NOTICE- RS.10,14,295 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
22-AUG-2025
|
|
| 1614 |
|
|
USHA PAPER CO.
|
|
|
|
ANJU SAWHNEY
|
|
|
NITESH SAWHNEY
|
|
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 15-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.35,20,895 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
15-JAN-2026
|
|
| 1615 |
|
|
V K CONSTRUCTION
|
|
|
|
VIJAY KUMAR YADAV (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 11-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.1,48,59,057 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
11-NOV-2025
|
|
| 1616 |
|
|
V K PACKAGING
|
|
|
|
BIJENDER SINGH
|
|
|
UMESH B.
|
|
|
VEDWATI S.
|
|
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 15-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.70,22,137 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
15-MAR-2023
|
|
| 1617 |
|
|
V K PACKAGING CO.
|
|
|
|
BIJENDER SINGH
|
|
|
UMESH B.
|
|
|
VEDWATI S.
|
|
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 15-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.70,22,137 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
15-MAR-2023
|
|
| 1618 |
|
|
V K READYMIX CONCRETE
|
|
|
|
VIJAY KUMAR YADAV (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 11-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.1,48,59,057 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
11-NOV-2025
|
|
| 1619 |
|
|
V M YARNS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,93,96,947
SARASWAT CO-OPERATIVE BANK LTD.,THE
02-NOV-2017
|
|
| 1620 |
|
|
V R LOGISTICS
|
|
|
|
SRUTHY RAJASEKHARAN NAIR
|
|
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-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.40,96,657 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 81 of 85
|
