| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
UMESH KUMAR BHARDWAJ
|
|
|
BALAJI TRAUMA CENTRE PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,23,87,945 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
08-NOV-2024
|
|
| 22. |
UMESH KUMAR GARG
|
|
|
GOLDEN FOODS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,24,38,057
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-NOV-2024
|
|
| 23. |
UMESH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,60,813 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 24. |
UMMATI KHATUN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,164
CSB BANK LTD.
19-AUG-2024
|
|
| 25. |
|
|
UNIQUE MINERALS & CHEMICALS
|
|
|
|
SADAM HUSSAIN CHHIPA
|
|
|
NAJIM BANU CHHIPA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,99,898 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
16-SEP-2024
|
|
| 26. |
|
|
UNIQUE PRINT WORKS
|
|
|
|
MOHD.ISHA
|
|
|
MOHD.SAMEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,46,863 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUN-2017
|
|
| 27. |
|
|
UNISTAR MULTIMEDIA LTD.
(Old Name : KUMBH FINANCE LTD.)
|
|
|
BSE |
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 13-DEC-2024
12-NOV-2024
|
|
| 28. |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
|
MADHU PURI
|
|
|
RAMAN PURI
(DIN:00048161)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,44,42,969 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
18-DEC-2018
|
|
| 29. |
UNMIL SHANKARRAO SUNKA
|
|
|
UNMIL SHANKARRAO SUNKA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 30. |
|
|
UNMIL SHANKARRAO SUNKA,M/S
|
|
|
|
UNMIL SHANKARRAO SUNKA
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 31. |
UPENDRA KUMAR
|
|
|
K SONI BUILDERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,47,865
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2024
|
|
| 32. |
UPENDRA VIRENDRA TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,74,370
CSB BANK LTD.
19-AUG-2024
|
|
| 33. |
|
|
UPPER INDIA STEEL MANUFACTURING & ENGINEERING CO.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,80,00,000
CANARA BANK
13-AUG-2024
|
|
| 34. |
URHUL DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,78,652 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JUN-2024
|
|
| 35. |
URMILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,46,165 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-NOV-2024
|
|
| 36. |
URMILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.72,84,312 ALONG WITH OTHER ENTITIES/PERSONS
IDBI 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
30-AUG-2024
|
|
| 37. |
URMILA
|
|
|
MAHA LAXMI ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,51,971 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
05-JUN-2024
|
|
| 38. |
URMILA CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,27,672 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
08-SEP-2024
|
|
| 39. |
URMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,14,092 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM 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
26-NOV-2024
|
|
| 40. |
URMILA DEVI
|
|
|
YOGENDER AGGARWAL,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,18,147 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
