| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 17701 |
|
YOU LIKE HAIRCUT SALOON
|
|
|
|
DILSHAD SALAMANI
|
|
|
RESHMA SALAMANI
|
|
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 24-MAR-2025
DEMAND NOTICE/ NOTICE- RS.11,28,685
DCB BANK LTD.
24-MAR-2025
|
|
| 17702 |
|
|
YOUR KIDS R OUR KIDS (INDIA) EDUCATION PVT.LTD.
|
|
|
|
BHARAT KAPOOR (CO-BORROWER)
|
|
|
HARBANS LAL KAPOOR (CO-BORROWER)
|
|
|
SUMAN KAPOOR (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 18-OCT-2022
DEMAND NOTICE/ NOTICE- RS.8,71,61,643
YES BANK LTD.
18-OCT-2022
|
|
| 17703 |
|
|
YOURAJ ENTERPRISES
|
|
|
|
SATISH YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,51,284
ALLAHABAD BANK
29-JUN-2017
|
|
| 17704 |
|
|
YOUTH & STYLE
|
|
|
|
AMNA (CO-BORROWER)
|
|
|
MOHD.ARIF
|
|
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 20-NOV-2023
DEMAND NOTICE/ NOTICE- RS.92,12,622
JANA SMALL FINANCE BANK LTD.
20-NOV-2023
|
|
| 17705 |
|
|
YOUTH & STYLE
|
|
|
|
MOHAMMAD TARIQ
|
|
|
MOHD.ARIF
|
|
|
SHAMA PARVEEN
|
|
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 30-SEP-2024
DEMAND NOTICE/ NOTICE- RS.48,75,092
ADITYA BIRLA FINANCE LTD.
30-SEP-2024
|
|
| 17706 |
|
|
YOUTH PRINTER
|
|
|
|
MOHIT SINGH
|
|
|
NEETU SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,85,972
IIFL HOME FINANCE LTD.
10-MAR-2025
|
|
| 17707 |
|
|
YPS DEVELOPERS PVT.LTD.
|
|
|
|
PRINCE CHOUDHARY
|
|
|
RAJESH RANI (CO-BORROWER)
|
|
|
SEJAL PANWAR (CO-BORROWER)
|
|
|
YAGPAL SINGH (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-JUN-2023
DEMAND NOTICE/ NOTICE- RS.77,62,145
HDB FINANCIAL SERVICES LTD.
07-JUN-2023
|
|
| 17708 |
|
|
YRS,M/S
|
|
|
|
RAMESHKUMAR RATHI
|
|
|
SHRI KRISHAN
|
|
|
YOG RAJ BANG
|
|
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 06-NOV-2024
DEMAND NOTICE/ NOTICE- RS.69,30,336
U GRO CAPITAL LTD.
06-NOV-2024
|
|
| 17709 |
|
|
YSF HOTELS & RESORTS PVT.LTD.
|
|
|
|
ARPITA GHOS
|
|
|
BRIJ MOHAN
|
|
|
CHANDER BHUSHAN SHARMA
|
|
|
RABI GHOSH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,16,33,062
CORPORATION BANK
01-JUN-2017
|
|
| 17710 |
|
|
YUKTI FASHION
|
|
|
|
CHANDER SHEKHAR GAHLOT (CO-BORROWER)
|
|
|
YASHODA GAHLOT (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,67,077
HDFC BANK LTD.
22-JUN-2018
|
|
| 17711 |
|
|
YUKTI ICE & MILK CHILLING PLANT PVT.LTD.
|
|
|
|
HARENDRA SINGH
|
|
|
REKHA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.79,01,119
CANARA BANK
22-JUL-2025
|
|
| 17712 |
|
|
YUMMIEZ FOODS & BEVERAGES PVT.LTD.
|
|
|
|
RAJBAHADUR RAMDHAN SAROJ (CO-BORROWER)
|
|
|
SAFIULLA KHAN (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.48,85,687
DEWAN HOUSING FINANCE CORP.LTD.
31-JUL-2019
|
|
| 17713 |
|
|
YUMMY'S,M/S
|
|
|
|
SANGEETA KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,64,950
PUNJAB NATIONAL BANK
30-SEP-2014
|
|
| 17714 |
|
|
YUNUS ENTERPRISES
|
|
|
|
YUNIS KHAN
|
|
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-JUN-2022
DEMAND NOTICE/ NOTICE- RS.22,86,283
PUNJAB NATIONAL BANK
28-JUN-2022
|
|
| 17715 |
|
|
YUNUS NURU HALDAR,M/S
|
|
|
|
PRAVIN YUNUS HALDAR
|
|
|
YUNUS NURU HALDAR
|
|
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 11-MAR-2020
DEMAND NOTICE/ NOTICE- RS.69,34,440
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
11-MAR-2020
|
|
| 17716 |
|
|
YUNUS TRADERS
|
|
|
|
MOHD.YAMEEN (CO-BORROWER)
|
|
|
MOHD.YUNUS (CO-BORROWER)
|
|
|
SHAMIM BEGUM (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 17-MAR-2025
DEMAND NOTICE/ NOTICE- RS.43,20,086
AU SMALL FINANCE BANK LTD.
17-MAR-2025
|
|
| 17717 |
|
|
YUSUF ENTERPRISES
|
|
|
|
JULEKHA
|
|
|
MOHD.YUSUF KHATRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,18,467
CANARA BANK
22-MAR-2022
|
|
| 17718 |
|
|
YUVA CAB SOLUTION
|
|
|
|
AMBIKA SHARMA
|
|
|
BHUPAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,92,669
IIFL HOME FINANCE LTD.
18-FEB-2022
|
|
| 17719 |
|
|
YUVASTHA ENTERPRISES
|
|
|
|
MAMTA RATRA
|
|
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-JUN-2025
DEMAND NOTICE/ NOTICE- RS.19,91,231
CENTRAL BANK OF INDIA
21-JUN-2025
|
|
| 17720 |
|
|
YUVIKA ENTERPRISES
|
|
|
|
HETAL JAYESH PANCHAL
|
|
|
JAYESH RAMNIKLAL PANCHAL
|
|
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 03-MAY-2025
DEMAND NOTICE/ NOTICE- RS.4,74,57,191
STANDARD CHARTERED BANK
03-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 886 of 890
|
