| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31261 |
|
YUVI ENTERPRISES
|
|
|
|
JAIBATI
|
|
|
SAMAY VIR
|
|
|
SATPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,45,592 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 31262 |
|
|
YUVRAJ AGRO FOODS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,12,14,17,767
STATE BANK OF PATIALA
06-OCT-2014
|
|
| 31263 |
|
|
YUVRAJ CONTRACTORS & SUPPLLERS
|
|
|
|
NIRMALA DEVI
|
|
|
PRADEEP CHAUDHARY
|
|
|
SANJEEV CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,92,407 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-MAY-2024
|
|
| 31264 |
|
|
YUVRAJ ECO TOURISM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,75,54,121
UNITED BANK OF INDIA
23-FEB-2019
|
|
| 31265 |
|
|
YUVRAJ INFRASTRUCTURE
|
|
|
|
KIRTIKUMAR SHAH (CO-BORROWER)
|
|
|
PRITESH SHAH (CO-BORROWER)
|
|
|
TEJAS SHAH (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,37,67,812 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-NOV-2022
|
|
| 31266 |
|
|
YUVRAJ INTERNATIONAL
|
|
|
|
MUKESH KUMAR SAINI
|
|
|
SEEMA SAINI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,05,261 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-NOV-2017
|
|
| 31267 |
|
|
Z R TRADERS
|
|
|
|
MOHD.ZUBAIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,47,418 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
26-SEP-2019
|
|
| 31268 |
|
|
Z.S.CEREMICS
|
|
|
|
GAFFAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,00,082 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-FEB-2025
|
|
| 31269 |
|
|
Z.S.K.TEXTILES
|
|
|
|
SHAIKH MOHD.ZULFIKAR MOHD.MUKHTAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.83,49,296 ALONG WITH OTHER ENTITIES/PERSONS
GP PARSIK SAHAKARI BANK LTD.
26-SEP-2018
|
|
| 31270 |
|
|
ZAFAR AHMAD CHAMRA BIKRETA
|
|
|
|
ZAFAR AHEMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,83,872 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
22-APR-2021
|
|
| 31271 |
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,93,718
PUNJAB NATIONAL BANK
24-JAN-2013
|
|
| 31272 |
|
|
ZAFAR ZARI ART
|
|
|
|
ZAFAR ZHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,12,650 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
24-FEB-2019
|
|
| 31273 |
|
|
ZAHOOR AHMAD & SONS
|
|
|
|
ANWAR JAMIL
|
|
|
MEHRUNISA
|
|
|
NAFISA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,67,475 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
08-FEB-2019
|
|
| 31274 |
|
|
ZAID BANGLE STORE
|
|
|
|
MOHD.JAVED
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,13,226 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 31275 |
|
|
ZAID COLD DRINKS
|
|
|
|
HANSIRA
|
|
|
MOHD.SAJID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,62,490 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-JUN-2019
|
|
| 31276 |
|
|
ZAM ZAM ENGINEERING
|
|
|
|
HIKAMT ULLAH KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,28,145 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
19-JUL-2017
|
|
| 31277 |
|
|
ZAM ZAM HOTELS & PROPERTIES PVT.LTD.
|
|
|
|
MOHD.AMIR SIDDIQUI
|
|
|
MOHD.ASIF SIDDIQUI
|
|
|
MOHD.SHARIQ SIDDIQUI
|
|
|
NAHID SIDDIQUI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,03,76,386 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-MAR-2022
|
|
| 31278 |
|
|
ZAM ZAM IMPEX PVT.LTD.
|
|
|
|
RAJENDA KUMAR TATER
|
|
|
VIKAS YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,10,85,459 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-NOV-2020
|
|
| 31279 |
|
|
ZAM ZAM TRADERS
|
|
|
|
CHAMAN (LEGAL HEIR)
|
|
|
MOHD.SHEKHU (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,32,897 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
23-MAR-2022
|
|
| 31280 |
|
|
ZAMAN GROUP
|
|
|
|
AMIRUZ ZAMAN KAZI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,16,955 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
28-APR-2014
|
|
| 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 1564 of 1569
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