S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
21. |
UMA SHARMA
|
|
JAY MATCHING CENTRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,45,000 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
09-JUN-2025
|
|
22. |
UMA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,83,257 ALONG WITH OTHER ENTITIES/PERSONS CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
17-OCT-2024
|
|
23. |
UMA VISHWKARMA (AKA.UMA RAMLAL VISHWAKARMA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,92,420 ALONG WITH OTHER ENTITIES/PERSONS UJJIVAN SMALL FINANCE BANK LTD.
27-JAN-2025
|
|
24. |
|
UMAIR COMMUNICATION
|
|
|
WAHIDA
|
|
UMER
|
|
SHABEER AHMED
|
|
AFZAL AHMED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,69,062 ALONG WITH OTHER ENTITIES/PERSONS SBFC 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
25-MAR-2025
|
|
25. |
UMED SINGH
|
|
KALWA RESEARCH & BREEDING FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,80,54,289 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
01-MAR-2014
|
|
26. |
UMEED KUMAR SAINI (AKA.UMMED KUMAR MALI)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,77,027 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
17-OCT-2024
|
|
27. |
UMER
|
|
UMAIR COMMUNICATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,69,062 ALONG WITH OTHER ENTITIES/PERSONS SBFC 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
25-MAR-2025
|
|
28. |
UMESH KUMAR
|
|
SHREE NATH BANGLE DECORATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,01,54,827 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
28-FEB-2025
|
|
29. |
UMESH KUMAR PARMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,65,428 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
06-JUN-2025
|
|
30. |
UMESH ROY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE ICICI BANK LTD.
12-MAY-2025
|
|
31. |
UMESH TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.89,55,981 ALONG WITH OTHER ENTITIES/PERSONS PIRAMAL FINANCE LTD.
08-NOV-2023
|
|
32. |
UMESH YADAV
|
|
YADAV TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.61,05,811 ALONG WITH OTHER ENTITIES/PERSONS BANDHAN BANK LTD.
24-APR-2023
|
|
33. |
UMESH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE ICICI BANK LTD.
12-MAY-2025
|
|
34. |
UMMED KUMAR MALI (AKA.UMEED KUMAR SAINI)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,77,027 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
17-OCT-2024
|
|
35. |
|
UNION BANK OF INDIA
|
|
|
MANOJ SRIVASTAVA
|
|
CBI |
SANCTIONED AND DISBURSED CASH CREDIT AND TERM LOANS BASED ON FAKE AND FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS TO UNION BANK OF INDIA
|
IMPRISONMENT FOR THREE YEARS
30-JUN-2025
|
|
36. |
|
UNIQUE BOUTIQUE
|
|
|
YOGENDRI CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,07,934 ALONG WITH OTHER ENTITIES/PERSONS UNION BANK OF INDIA
18-SEP-2024
|
|
37. |
|
UNITECH INTERNATIONAL LTD.
(Old Name : UNI-TECH POLYPACKAGING LTD.)
(CIN:L99999MH1994PLC082810)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,41,57,998
26-JUN-2025
|
|
38. |
|
UNITECH LTD.
(CIN:L74899DL1971PLC009720 PAN:AAACU1482H)
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.630,56,36,874 CANARA BANK
13-MAY-2025
|
|
39. |
|
UNITED INDUSTRIES
|
|
|
SAMRITI CHAWLA
|
|
AMIT PAHWA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,80,157 ALONG WITH OTHER ENTITIES/PERSONS U GRO CAPITAL LTD.
10-MAR-2025
|
|
40. |
|
UP AGRO SEEDS
|
|
|
HARJEET SINGH PUREWAL
|
|
GURAINDER SINGH PUREWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,42,45,621 ALONG WITH OTHER ENTITIES/PERSONS HDFC BANK LTD.
10-SEP-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.