| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3581. |
YASEEN AHMAD
|
|
|
S.Y.COOLING POINT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,91,546 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE ASSET RECONSTRUCTION CO.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
24-APR-2025
|
|
| 3582. |
YASH GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.60,77,347 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
13-AUG-2025
|
|
| 3583. |
YASH PAL GROVER
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,500
BANK OF INDIA
07-AUG-2025
|
|
| 3584. |
YASHPAL DINES
|
|
|
YASHPAL,M/S
(Authorised Person of
ADITYA BIRLA MONEY LTD.
)
|
|
MCX |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
08-MAR-2023
|
|
| 3585. |
YASHPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,17,327 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
09-APR-2025
|
|
| 3586. |
|
|
YASHPAL,M/S
(Authorised Person of
ADITYA BIRLA MONEY LTD.
)
|
|
|
|
YASHPAL DINES
|
|
MCX |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
08-MAR-2023
|
|
| 3587. |
|
|
YASHVI PACKAGING
|
|
|
|
SUMAN
|
|
|
YOGENDRA SURYAVANSI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,15,010
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-AUG-2025
|
|
| 3588. |
YASMEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,47,063 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
13-MAY-2025
|
|
| 3589. |
YATENDER NAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,72,805 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-SEP-2024
|
|
| 3590. |
YATENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,10,861 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
13-AUG-2025
|
|
| 3591. |
YATENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,69,889 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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-JUL-2025
|
|
| 3592. |
YATINDER MOHAN KHANNA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,381
BANK OF BARODA
02-MAY-2025
|
|
| 3593. |
YOGEETA CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,16,533 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
09-APR-2025
|
|
| 3594. |
YOGENDER KUMAR
|
|
|
SHAKTI BHATTA CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,54,71,622 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
13-AUG-2025
|
|
| 3595. |
YOGENDER PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.83,45,058 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
20-FEB-2024
|
|
| 3596. |
YOGENDRA SEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,31,492 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
12-MAY-2025
|
|
| 3597. |
YOGENDRA SURYAVANSI
|
|
|
YASHVI PACKAGING
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,15,010
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-AUG-2025
|
|
| 3598. |
YOGESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,18,362 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-AUG-2025
|
|
| 3599. |
YOGESH GHIYA
|
|
|
YOGESH GHIYA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
30-MAR-2023
|
|
| 3600. |
YOGESH GHIYA
|
|
|
YOGESH GHIYA,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
30-MAR-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
