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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK
PERIOD COVERED : 01-MAR-2006 TO 30-SEP-2026

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.

PERSONS: CAUTIONED BY NATIONAL HOUSING BANK

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2961
History of entity/person YOGESH KAMBOJ  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

10-MAY-2011
2962
History of entity/person YOGESH KUMAR  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
2963
History of entity/person YOGESH KUMAR ARYA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
2964
History of entity/person YOGESH PUSAM  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
2965
History of entity/person YOGESH R.PATIL  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

30-AUG-2016
2966
History of entity/person YOGESH SHARMA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

17-JAN-2013
2967
History of entity/person YOGESH TYAGI  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
2968
History of entity/person YOGESH UIKE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

12-SEP-2018
2969
History of entity/person YOGESH WAGHMARE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

28-MAR-2018
2970
History of entity/person YUVARAJ K.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

11-OCT-2017
2971
History of entity/person YUVARAJ M.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

28-JUL-2011
2972
History of entity/person YUVRAJSINGH DASHRATHSINGH SHEKHAWAT  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

01-FEB-2016
2973
History of entity/person YUVRAJSINH CHAVADA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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