| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5841. |
UMESH
|
|
|
KANHAIYA PHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.93,55,943 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
08-MAY-2026
|
|
| 5842. |
UMESH C.SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHIVALIK SMALL FINANCE BANK LTD.
18-APR-2026
|
|
| 5843. |
UMESH GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,75,489 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
14-MAY-2026
|
|
| 5844. |
UMESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,42,443 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
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
11-MAY-2026
|
|
| 5845. |
UMESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,88,310 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
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
15-DEC-2025
|
|
| 5846. |
UMESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,46,342 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
10-APR-2026
|
|
| 5847. |
UMESH KUMAR NIGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,51,486 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
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
14-JUL-2025
|
|
| 5848. |
UMESH SHARMA
|
|
|
TRAVEL 4 U.COM
|
|
|
SHRINATH PALACE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,65,150 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
06-MAY-2026
|
|
| 5849. |
UMESH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,15,700 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-FEB-2025
|
|
| 5850. |
UMESH VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,35,195 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
05-MAY-2026
|
|
| 5851. |
UMESH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHIVALIK SMALL FINANCE BANK LTD.
18-APR-2026
|
|
| 5852. |
|
|
UNIQUE COLLECTION
|
|
|
|
PUSHPENDRA KUMAR
|
|
|
SHRAVAN KUMAR CHAUDHARI
|
|
|
SADHNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,81,920 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
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
15-OCT-2025
|
|
| 5853. |
|
|
UNISTONE CAPITAL PVT.LTD.
(PAN:AACCU4924C)
|
|
|
|
JITENDRA SANGHAVI
(PAN:APSPS9787H)
|
|
SEBI |
ALLEGED EXECUTING CONTRA TRADES WITHIN PERIOD OF SIX MONTHS VIOLATING PARA B(5) OF UNISTONE CODE OF CONDUCT AND PARA 8, SCHEDULE C READ WITH REGULATIONS 9(1) AND 9(2) OF SEBI (PIT) REGULATIONS, 2015 IN MATTER OF CUPID LTD.
ALLEGED ENTERED INTO BUY/ SELL TRADES DURING INVESTIGATION PERIOD WITHOUT OBTAINING PRE-CLEARANCE VIOLATING PARA B(1) OF UNISTONE CODE OF CONDUCT AND PARA 4, SCHEDULE C READ WITH REGULATIONS 9(1) AND 9(2) OF SEBI (PIT) REGULATIONS, 2015 IN MATTER OF CUPID LTD.
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.34,84,000 VIDE CONSENT ORDER)
16-JUN-2026
|
|
| 5854. |
|
|
UNITED MASTERBATCHES PVT.LTD.
(CIN:U24121WB2006PTC111595)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,82,00,801
23-JUN-2026
|
|
| 5855. |
UPASANA LUTHRA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAY-2026
|
|
| 5856. |
UPDESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,53,615 ALONG WITH OTHER ENTITIES/PERSONS
DMI HOUSING FINANCE PVT.LTD.
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
12-FEB-2026
|
|
| 5857. |
UPDESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,87,551 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM HOUSING FINANCE LTD.
07-MAY-2025
|
|
| 5858. |
UPENDER SINGH
|
|
|
SANT GOPICHAND EDUCATION & WELFARE SOCIETY
|
|
BANKS |
WILFUL DEFAULTER
|
PUBLIC NOTICE- RS.2,16,20,265 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
31-MAR-2026
|
|
| 5859. |
UPENDER SINGH
|
|
|
SANT GOPICHAND EDUCATION & WELFARE SOCIETY
|
|
BANKS |
WILFUL DEFAULTER
|
PUBLIC NOTICE- RS.2,40,36,121 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
31-MAR-2026
|
|
| 5860. |
UPENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,93,544 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
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
16-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
