| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
UCHHAB BAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,15,358 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-APR-2024
|
|
| 2. |
UDA RAM
|
|
|
SANVATA RAM BHAGA RAM,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.48,04,445 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
12-MAR-2024
|
|
| 3. |
UDAI VEER SINGH
|
|
|
MANSI ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,90,432 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-APR-2024
|
|
| 4. |
UDAYVEER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,33,304 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES 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-MAR-2024
|
|
| 5. |
UJALI CHAUHAN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.30,274
AXIS BANK LTD.
17-FEB-2024
|
|
| 6. |
UJJWAL DEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-FEB-2024
|
|
| 7. |
UMA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
AXIS BANK LTD.
17-FEB-2024
|
|
| 8. |
UMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-FEB-2024
|
|
| 9. |
UMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,36,925 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
17-NOV-2023
|
|
| 10. |
UMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,07,285 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
29-JAN-2024
|
|
| 11. |
UMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,19,448 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-APR-2024
|
|
| 12. |
UMA GOSWAMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,61,03,421 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
18-OCT-2023
|
|
| 13. |
UMA JAITLY
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
CANARA BANK
03-APR-2024
|
|
| 14. |
UMA RANI
|
|
|
GANPATI METALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.70,30,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
12-APR-2024
|
|
| 15. |
UMA SHANKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,24,479 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-MAR-2024
|
|
| 16. |
UMA SHANKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,878 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-MAR-2024
|
|
| 17. |
UMA SHANKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,15,561 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-MAR-2024
|
|
| 18. |
UMA SHANKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,73,148 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-MAR-2024
|
|
| 19. |
UMA SHANKAR TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,93,772 ALONG WITH OTHER ENTITIES/PERSONS
CENT BANK 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
18-JAN-2024
|
|
| 20. |
UMA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,87,025 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
26-MAR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
