| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1621 |
|
UNITED TRADING CO.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.23,74,556
NEW INDIA CO-OPERATIVE BANK LTD.
16-APR-2019
|
|
| 1622 |
|
|
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
|
|
| 1623 |
|
|
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
|
|
| 1624 |
|
|
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
|
|
| 1625 |
|
|
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
|
|
| 1626 |
|
|
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
|
|
| 1627 |
|
|
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
|
|
| 1628 |
|
|
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
|
|
| 1629 |
|
|
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
|
|
| 1630 |
|
|
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
|
|
| 1631 |
|
|
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
|
|
| 1632 |
|
|
V.A.M.RESORTS & HOTELS PVT.LTD.
|
|
|
|
ISRAR AHMAD
|
|
|
KAMLA YADAV
|
|
|
RAMESH CHANDER YADAV
|
|
|
SHIV SAGAR
|
|
|
SONEPAL SAGAR
|
|
|
SUNITA YADAV
|
|
|
VIJAY PAL YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.32,92,53,679 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-JAN-2018
|
|
| 1633 |
|
|
V.B.PROTEINS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,71,87,739
PUNJAB NATIONAL BANK
13-SEP-2018
|
|
| 1634 |
|
|
V.D.ENTERPRISES
|
|
|
|
BRAJESH KUMAR SHARMA
|
|
|
DAMODAR
|
|
|
USHA DEVI
|
|
|
VIPIN PARASHAR
|
|
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 30-DEC-2021
SYMBOLIC POSSESSION NOTICE- RS.35,02,331 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-DEC-2021
|
|
| 1635 |
|
|
V.J.M.TRADERS
|
|
|
|
VAISHALI VILAS MAKADE
|
|
|
VILAS JANARDHAN MAKADE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.43,46,733 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-SEP-2017
|
|
| 1636 |
|
|
V.K.TEX INDIA
|
|
|
|
RAJ PAL DHIMAN
|
|
|
RAJ RANI
|
|
|
RAMESH MALIK
|
|
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-APR-2023
SYMBOLIC POSSESSION NOTICE- RS.10,14,868 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-APR-2023
|
|
| 1637 |
|
|
VAIBHAV TILES & PAVERS
|
|
|
|
DATTATRAY BHAGWANT WAGHERE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,19,70,531 ALONG WITH OTHER ENTITIES/PERSONS
GS MAHANAGAR CO-OP.BANK LTD.
25-JAN-2019
|
|
| 1638 |
|
|
VAISHNAVI SPORTS
|
|
|
|
VISHWAJEET DAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,49,660 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-DEC-2017
|
|
| 1639 |
|
|
VAISHNO LOGISTICS INDIA
|
|
|
|
DEEPAK DEVJI BHANUSHALI
|
|
|
KALPANA RAJESH NAKHUA
|
|
|
RAJESH TULSIDAS NAKHUA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,16,14,376 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
31-AUG-2018
|
|
| 1640 |
|
|
VALLABH CREATION
|
|
|
|
NAMAN JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,02,19,682 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
25-APR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 82 of 86
|
