| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 19561 |
|
YOGESH KUMAR SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 19562 |
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,10,849 ICICI BANK LTD.
15-FEB-2017
|
|
| 19563 |
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,22,063 ICICI BANK LTD.
06-APR-2022
|
|
| 19564 |
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,25,378 ICICI BANK LTD.
09-DEC-2021
|
|
| 19565 |
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,35,006 ICICI BANK LTD.
09-DEC-2021
|
|
| 19566 |
|
YOGESH MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.50,05,152 ICICI BANK LTD.
19-JAN-2024
|
|
| 19567 |
|
YOGESH N.JADHAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,88,981 ICICI BANK LTD.
30-NOV-2021
|
|
| 19568 |
|
YOGESH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,316 CANARA BANK
03-AUG-2022
|
|
| 19569 |
|
YOGESH PANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,50,286 ICICI BANK LTD.
23-JUL-2021
|
|
| 19570 |
|
YOGESH PANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,65,669 ICICI BANK LTD.
23-JUL-2021
|
|
| 19571 |
|
YOGESH PAREEK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,30,757 ICICI BANK LTD.
30-MAR-2024
|
|
| 19572 |
|
YOGESH PRAKASH MISHRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,23,523 ICICI BANK LTD.
01-APR-2022
|
|
| 19573 |
|
YOGESH SHARMA
|
|
|
ADITYA OVERSEAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,03,47,099 ICICI BANK LTD.
28-DEC-2023
|
|
| 19574 |
|
YOGESH SOOD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,63,039 ICICI BANK LTD.
02-MAR-2023
|
|
| 19575 |
|
YOGESH SUDAM MALKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,59,054 ICICI BANK LTD.
05-MAR-2018
|
|
| 19576 |
|
YOGESH SURESH AGRAWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,43,151 ICICI BANK LTD.
07-NOV-2016
|
|
| 19577 |
|
YOGESH VIRENDRA HANDA
|
|
|
SOLARIS DEVELOPERS PVT.LTD.
|
|
SHOBHANA PROPERTIES & INVESTMENT CO.PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,47,02,605 ICICI BANK LTD.
27-OCT-2018
|
|
| 19578 |
|
YOGESH YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,16,84,213 ICICI BANK LTD.
21-FEB-2020
|
|
| 19579 |
|
YOGESH YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,07,998 ICICI BANK LTD.
08-JUL-2019
|
|
| 19580 |
|
YOGESHWAR CHUNNILALJI RAGHORTE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,04,544 ICICI BANK LTD.
07-FEB-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 979 of 983
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