| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
UMAR ZAHOOR SHAH
|
|
|
THINKING OF YOU,M/S
|
|
ED |
ENGAGED IN ILLEGAL MUTATION OF MORE THAN 3.50,000 SQ.METERS OF LAND IN GOA BY USING FORGED OLD DOCUMENTS AND SUBMITTED TO CONCERN AUTHORITIES TO FACILITATE THE MUTATION PROCESS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-OCT-2025
|
|
| 22. |
UMARDAN KHARIYA
(PAN:AOCPK3066L)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 23. |
UMED
|
|
|
UMED DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,57,320 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
25-OCT-2025
|
|
| 24. |
|
|
UMED DAIRY
|
|
|
|
UMED
|
|
|
POONAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,57,320 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
25-OCT-2025
|
|
| 25. |
UMESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,99,944 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-OCT-2025
|
|
| 26. |
UMESH CHAND SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,56,817 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-NOV-2025
|
|
| 27. |
UMESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,31,232 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING 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
11-DEC-2025
|
|
| 28. |
UMESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.44,85,723
LIC HOUSING FINANCE LTD.
04-SEP-2025
|
|
| 29. |
UMESH SINGH
(PAN:BGCPS8001A)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 30. |
UMESH V.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,26,212 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK 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
15-DEC-2025
|
|
| 31. |
UMESHA TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,50,448 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-DEC-2025
|
|
| 32. |
|
|
UNIQUE COLLECTION
|
|
|
|
SHRAVAN KUMAR CHAUDHARI
|
|
|
SADHNA
|
|
|
PUSHPENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,81,920 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-OCT-2025
|
|
| 33. |
|
|
UNIQUE VISION FINANCIAL ADVISORY PVT.LTD.
(CIN:U74999PN2011PTC140873
PAN:AABCU3600J)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 34. |
UNISH KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,10,111 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-NOV-2025
|
|
| 35. |
UPENDER DASS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,99,560 ALONG WITH OTHER ENTITIES/PERSONS
DMI HOUSING FINANCE PVT.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
17-DEC-2025
|
|
| 36. |
UPENDRA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,34,321 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
04-DEC-2025
|
|
| 37. |
UPENDRA KUSHWAHA
|
|
|
S.V.TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,86,384 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
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
29-SEP-2025
|
|
| 38. |
UPENDRA TARACHAND MAHADULE
(PAN:ACAPM4821B)
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
21-JAN-2026
|
|
| 39. |
URMILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,17,760 ALONG WITH OTHER ENTITIES/PERSONS
CSL FINANCE LTD.
22-DEC-2025
|
|
| 40. |
URMILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,51,481 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-SEP-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
