| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 17261 |
|
YUKTI FASHION
|
|
|
|
CHANDER SHEKHAR GAHLOT (CO-BORROWER)
|
|
|
YASHODA GAHLOT (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,67,077
HDFC BANK LTD.
22-JUN-2018
|
|
| 17262 |
|
|
YUKTI ICE & MILK CHILLING PLANT PVT.LTD.
|
|
|
|
HARENDRA SINGH
|
|
|
REKHA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.79,01,119
CANARA BANK
22-JUL-2025
|
|
| 17263 |
|
|
YUMMIEZ FOODS & BEVERAGES PVT.LTD.
|
|
|
|
RAJBAHADUR RAMDHAN SAROJ (CO-BORROWER)
|
|
|
SAFIULLA KHAN (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.48,85,687
DEWAN HOUSING FINANCE CORP.LTD.
31-JUL-2019
|
|
| 17264 |
|
|
YUMMY'S,M/S
|
|
|
|
SANGEETA KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,64,950
PUNJAB NATIONAL BANK
30-SEP-2014
|
|
| 17265 |
|
|
YUNUS ENTERPRISES
|
|
|
|
YUNIS KHAN
|
|
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
DEMAND NOTICE/ NOTICE- RS.22,86,283
PUNJAB NATIONAL BANK
28-JUN-2022
|
|
| 17266 |
|
|
YUNUS NURU HALDAR,M/S
|
|
|
|
PRAVIN YUNUS HALDAR
|
|
|
YUNUS NURU HALDAR
|
|
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-MAR-2020
DEMAND NOTICE/ NOTICE- RS.69,34,440
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
11-MAR-2020
|
|
| 17267 |
|
|
YUNUS TRADERS
|
|
|
|
MOHD.YAMEEN (CO-BORROWER)
|
|
|
MOHD.YUNUS (CO-BORROWER)
|
|
|
SHAMIM BEGUM (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 17-MAR-2025
DEMAND NOTICE/ NOTICE- RS.43,20,086
AU SMALL FINANCE BANK LTD.
17-MAR-2025
|
|
| 17268 |
|
|
YUSUF ENTERPRISES
|
|
|
|
JULEKHA
|
|
|
MOHD.YUSUF KHATRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,18,467
CANARA BANK
22-MAR-2022
|
|
| 17269 |
|
|
YUVA CAB SOLUTION
|
|
|
|
AMBIKA SHARMA
|
|
|
BHUPAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,92,669
IIFL HOME FINANCE LTD.
18-FEB-2022
|
|
| 17270 |
|
|
YUVASTHA ENTERPRISES
|
|
|
|
MAMTA RATRA
|
|
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-JUN-2025
DEMAND NOTICE/ NOTICE- RS.19,91,231
CENTRAL BANK OF INDIA
21-JUN-2025
|
|
| 17271 |
|
|
YUVIKA ENTERPRISES
|
|
|
|
HETAL JAYESH PANCHAL
|
|
|
JAYESH RAMNIKLAL PANCHAL
|
|
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-MAY-2025
DEMAND NOTICE/ NOTICE- RS.4,74,57,191
STANDARD CHARTERED BANK
03-MAY-2025
|
|
| 17272 |
|
|
YUVRAJ CONTRACTORS & SUPPLLERS
|
|
|
|
NIRMALA DEVI
|
|
|
PRADEEP CHAUDHARY
|
|
|
SANJEEV CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,92,407
CANARA BANK
06-MAY-2024
|
|
| 17273 |
|
|
YUVRAJ ENTERPRISES
|
|
|
|
JITENDRA KUMAR (LEGAL HEIR)
|
|
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-AUG-2024
DEMAND NOTICE/ NOTICE- RS.25,96,566
CANARA BANK
30-AUG-2024
|
|
| 17274 |
|
|
YUVRAJ GRAIN AGENCY
|
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.54,55,262
CENTRAL BANK OF INDIA
30-NOV-2018
|
|
| 17275 |
|
|
YUVRAJ OVERSEAS
|
|
|
|
RAHUL KUMAR (CO-BORROWER)
|
|
|
SNEHA BHATIA (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-JUL-2022
DEMAND NOTICE/ NOTICE- RS.85,67,978
INDUSIND BANK LTD.
18-JUL-2022
|
|
| 17276 |
|
|
YUVRAJ STEEL REPAIRING WORKS
|
|
|
|
MANGE RAM
|
|
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-MAR-2025
DEMAND NOTICE/ NOTICE- RS.5,28,824
CANARA BANK
25-MAR-2025
|
|
| 17277 |
|
|
Z K AUTO SYSTME
|
|
|
|
HAIDER ALI
|
|
|
ISLAMUDDIN SAIFI
|
|
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 10-MAY-2021
DEMAND NOTICE/ NOTICE- RS.21,01,588
IDFC FIRST BANK LTD.
10-MAY-2021
|
|
| 17278 |
|
|
Z M TRADERS
|
|
|
|
AYYUB KHAN
|
|
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-MAY-2022
DEMAND NOTICE/ NOTICE- RS.37,30,705
JANA SMALL FINANCE BANK LTD.
31-MAY-2022
|
|
| 17279 |
|
|
Z R FASHION
|
|
|
|
ABID KHAN
|
|
|
SHAMEENA
|
|
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 23-JUL-2021
DEMAND NOTICE/ NOTICE- RS.3,77,748
JANA SMALL FINANCE BANK LTD.
23-JUL-2021
|
|
| 17280 |
|
|
Z.A.MOBILES
|
|
|
|
AMIT KUMAR GUPTA
|
|
|
SHYAM NARAIN MISHRA
|
|
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 24-FEB-2022
DEMAND NOTICE/ NOTICE- RS.13,08,227
PUNJAB NATIONAL BANK
24-FEB-2022
|
|
| 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 864 of 867
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