| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31241 |
|
YUMEG FLY AASH BRICKS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,26,30,955
STATE BANK OF INDIA
30-APR-2016
|
|
| 31242 |
|
|
YUMMY BAKERS
|
|
|
|
SANDEEP AHUJA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,43,603 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
25-MAY-2016
|
|
| 31243 |
|
|
YUMMY'S,M/S
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,64,950
PUNJAB NATIONAL BANK
08-OCT-2014
|
|
| 31244 |
|
|
YUMMZ FOODS PVT.LTD.
|
|
|
|
DIPANWITA SAHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,27,97,368 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
18-APR-2017
|
|
| 31245 |
|
|
YUNICORM SYNTHETICS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,13,29,001
PUNJAB NATIONAL BANK
20-NOV-2013
|
|
| 31246 |
|
|
YUNICORN SILK MILLS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,83,11,699
PUNJAB NATIONAL BANK
16-MAY-2014
|
|
| 31247 |
|
|
YUNICORN SYNTHETICS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,13,29,001
PUNJAB NATIONAL BANK
16-MAY-2014
|
|
| 31248 |
|
|
YUNUS BANGLE STORE
|
|
|
|
MOHAMMAD ARIF
|
|
|
MOHAMMAD TAYYAB ALI
|
|
|
MOHAMMAD YUNUS
|
|
|
MUFIS AHMED
|
|
|
SALMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,17,104 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAR-2022
|
|
| 31249 |
|
|
YUNUS CONSTRUCTION
|
|
|
|
YUNUS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,23,676 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2016
|
|
| 31250 |
|
|
YUNUS ENTERPRISES
|
|
|
|
AMNA BEGUM
|
|
|
YUNIS KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,86,283 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-JUN-2022
|
|
| 31251 |
|
|
YUNUS KIRANA STORE
|
|
|
|
FARUK ALI
|
|
|
YUNUS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,03,582 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
06-AUG-2021
|
|
| 31252 |
|
|
YUP DIGITAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,75,07,487
PUNJAB NATIONAL BANK
08-JAN-2013
|
|
| 31253 |
|
|
YUSRA ENTERPRISES
|
|
|
|
MOHD.ZUBER KHAN
|
|
|
NAHEED KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.82,42,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-SEP-2022
|
|
| 31254 |
|
|
YUSUF HANDLOOM
|
|
|
|
MOHD.YUSUF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,74,594 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-NOV-2019
|
|
| 31255 |
|
|
YUSUF,M/S
|
|
|
|
YUSUF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,03,164 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-MAR-2018
|
|
| 31256 |
|
|
YUTA INTERNATIONAL
|
|
|
|
KANNIAPPAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,57,05,232 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-JUN-2025
|
|
| 31257 |
|
|
YUV AUTOMOBILES PVT.LTD.
|
|
|
|
ABHISHEK JAIN
|
|
|
JAIVEER SINGH TOMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,99,569 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
11-JUL-2016
|
|
| 31258 |
|
|
YUVA ADVERTISERS
|
|
|
|
MANISH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,83,501 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
25-FEB-2022
|
|
| 31259 |
|
|
YUVA MOTORS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,62,09,600
PUNJAB NATIONAL BANK
21-FEB-2022
|
|
| 31260 |
|
|
YUVAK FINE FAB LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,75,30,964 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
10-AUG-2011
|
|
| 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 1563 of 1569
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