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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21. History of entity/person UMA SHARMA
History of entity/person 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. History of entity/person 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. History of entity/person 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.
History of entity/person UMAIR COMMUNICATION 
History of entity/person WAHIDA
History of entity/person UMER
History of entity/person SHABEER AHMED
History of entity/person 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. History of entity/person UMED SINGH
History of entity/person 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. History of entity/person 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. History of entity/person UMER
History of entity/person 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. History of entity/person UMESH KUMAR
History of entity/person 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. History of entity/person 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. History of entity/person UMESH ROY BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
31. History of entity/person 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. History of entity/person UMESH YADAV
History of entity/person 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. History of entity/person UMESH YADAV BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
34. History of entity/person 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.
History of entity/person UNION BANK OF INDIA 
History of entity/person 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.
History of entity/person UNIQUE BOUTIQUE 
History of entity/person 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.
History of entity/person 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.
History of entity/person 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.
History of entity/person UNITED INDUSTRIES 
History of entity/person SAMRITI CHAWLA
History of entity/person 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.
History of entity/person UP AGRO SEEDS 
History of entity/person HARJEET SINGH PUREWAL
History of entity/person 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.

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