| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1641 |
|
TRUVENI FLOOR MILL
|
|
|
|
VIVEK KUMAR
|
|
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-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.40,27,658 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-AUG-2021
|
|
| 1642 |
|
|
TULSI ENTERPRISES
|
|
|
|
DAVINDER KAPOOR
|
|
|
NEELAM KAPOOR
|
|
|
UMA KAPOOR
|
|
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 28-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.1,75,40,811 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
28-NOV-2022
|
|
| 1643 |
|
|
TULSI MAHAVIDYALAYA SANSTHAN
|
|
|
|
ANIL KUMAR (CO-BORROWER)
|
|
|
BRIJESH KUMAR SINGH (CO-BORROWER)
|
|
|
PREETI SINGH (CO-BORROWER)
|
|
|
RINA SINGH (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 07-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.61,03,554 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
07-JAN-2026
|
|
| 1644 |
|
|
TUMRALL INDUSTRIES
|
|
|
|
LOVELY VERMA
|
|
|
VICKY VERMA
|
|
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 02-SEP-2020
SYMBOLIC POSSESSION NOTICE- RS.27,02,154 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
02-SEP-2020
|
|
| 1645 |
|
|
TURTLE BOOKS PVT.LTD.
|
|
|
|
KALYANI SUKUMAR
|
|
|
OM PRAKASH ARORA
|
|
|
PAZHANDANDALAM MADAPUSI SUKUMAR
|
|
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 02-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.8,44,32,899 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
02-JUL-2021
|
|
| 1646 |
|
|
TUSHAR AGENCIES
|
|
|
|
SANTOSH KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27,54,877 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
22-JAN-2016
|
|
| 1647 |
|
|
TWINKLE LAMP INDUSTRIES PVT.LTD.
|
|
|
|
SUMAN GUPTA
|
|
|
VINOD KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,14,11,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-JUL-2016
|
|
| 1648 |
|
|
TWINS WHEEL
|
|
|
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.2,36,83,203
PUNJAB & SIND BANK
25-JUN-2025
|
|
| 1649 |
|
|
U.K.ENGINEERING
|
|
|
|
CHANDRAKANT UMAKANT RANA
|
|
|
SARASWATI RANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,02,976 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-JUL-2017
|
|
| 1650 |
|
|
UBA REALTECH 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 28-JUN-2022
SYMBOLIC POSSESSION NOTICE- RS.5,12,23,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-JUN-2022
|
|
| 1651 |
|
|
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
|
|
| 1652 |
|
|
UMAK EDUCATIONAL TRUST
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.77,00,18,013
STATE BANK OF INDIA
06-SEP-2017
|
|
| 1653 |
|
|
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
|
|
| 1654 |
|
|
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
|
|
| 1655 |
|
|
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
|
|
| 1656 |
|
|
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
|
|
| 1657 |
|
|
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
|
|
| 1658 |
|
|
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
|
|
| 1659 |
|
|
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
|
|
| 1660 |
|
|
UNITED TRADING CO.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.23,74,556
NEW INDIA CO-OPERATIVE BANK LTD.
16-APR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 83 of 88
|
