| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1461 |
|
WETLOOK CAR DETAILING
|
|
|
|
MAMTA RANI DWIVEDI (CO-BORROWER)
|
|
|
RAJEEV KUMAR DWIVEDI (CO-BORROWER)
|
|
|
RAMESH CHANDRA DWIVEDI (CO-BORROWER)
|
|
|
SHUBHAM DWIVEDI (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 28-AUG-2023
SYMBOLIC POSSESSION NOTICE- RS.45,00,187
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
28-AUG-2023
|
|
| 1462 |
|
|
WINTRADE EXIM PVT.LTD.
|
|
|
|
KALPESH MUKUNDLAL SHAH
|
|
|
TRUPTI KALPESH SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.42,42,847
ICICI BANK LTD.
20-APR-2019
|
|
| 1463 |
|
|
WIZMORE COMMUNICATIONS PVT.LTD.
|
|
|
|
DHIRAJ KUMAR
|
|
|
RANJITA JHA
|
|
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 16-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.85,43,828
ICICI BANK LTD.
16-OCT-2021
|
|
| 1464 |
|
|
WOOD LAND WOOD CARVING INDUSTRIES
|
|
|
|
RAHIMUL QADER
|
|
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-OCT-2022
SYMBOLIC POSSESSION NOTICE- RS.18,75,085
PUNJAB NATIONAL BANK
21-OCT-2022
|
|
| 1465 |
|
|
Y.N.TRIVEDI & SONS
|
|
|
|
YASHODA NANDAN TRIVEDI
|
|
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-2023
SYMBOLIC POSSESSION NOTICE- RS.21,73,874
IDBI BANK LTD.
10-MAY-2023
|
|
| 1466 |
|
|
YAADU WEIGHT FARMA
|
|
|
|
KRISHAN PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,04,459
PUNJAB NATIONAL BANK
09-FEB-2017
|
|
| 1467 |
|
|
YASH INFRATECH CO.
|
|
|
|
DEEPA PANDEY (CO-BORROWER)
|
|
|
MOHAN CHANDRA (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 07-DEC-2021
SYMBOLIC POSSESSION NOTICE- RS.32,95,408
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
07-DEC-2021
|
|
| 1468 |
|
|
YASHODHARA BUILDING MATERIAL
|
|
|
|
SATYENDRA SIKARWAR
|
|
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 29-NOV-2023
SYMBOLIC POSSESSION NOTICE- RS.40,47,653
BANK OF BARODA
29-NOV-2023
|
|
| 1469 |
|
|
YASHRAJ UTILITY SERVICES PVT.LTD.
|
|
|
|
VIJAY KUNDALIK HARGUDE
|
|
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 29-JUL-2022
SYMBOLIC POSSESSION NOTICE- RS.80,63,103
ICICI BANK LTD.
29-JUL-2022
|
|
| 1470 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
PRADEEP MEHRA
|
|
|
RAJ KUMAR GOEL
|
|
|
RAJNI GOEL
|
|
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 09-JUN-2022
SYMBOLIC POSSESSION NOTICE- RS.4,51,58,484
ICICI BANK LTD.
09-JUN-2022
|
|
| 1471 |
|
|
YOGESH CHAUDHARY,M/S
|
|
|
|
SUNITA CHAUDHARY
|
|
|
YOGESH CHAUDHARY
|
|
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 09-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.29,91,48,671
PUNJAB NATIONAL BANK
09-NOV-2022
|
|
| 1472 |
|
|
YOURS PHARMA
|
|
|
|
YOGINDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,74,680
PUNJAB NATIONAL BANK
10-MAR-2017
|
|
| 1473 |
|
|
YUVRAJ INFRASTRUCTURE
|
|
|
|
KIRTIKUMAR SHAH
|
|
|
PRITESH SHAH
|
|
|
TEJAS SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,14,34,766
ICICI BANK LTD.
05-NOV-2019
|
|
| 1474 |
|
|
ZESTHA DEVLOPERS LTD.
|
|
|
|
HIMANSHU AGGARWAL
|
|
|
RAJ KUMAR SHARMA
|
|
|
VINAY GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.72,16,371
ICICI BANK LTD.
21-APR-2016
|
|
| 1475 |
|
|
ZIYAN CROCKRIES
|
|
|
|
NASRUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.23,91,932
PUNJAB NATIONAL BANK
06-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 74 of 74
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