| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3601. |
YOGESH GHIYA
|
|
|
YOGESH GHIYA,M/S
(Authorised Person of
KOTAK SECURITIES LTD.
)
|
|
MCX |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
30-MAR-2023
|
|
| 3602. |
|
|
YOGESH GHIYA,M/S
|
|
|
|
YOGESH GHIYA
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
30-MAR-2023
|
|
| 3603. |
|
|
YOGESH GHIYA,M/S
(Authorised Person of
KOTAK SECURITIES LTD.
)
|
|
|
|
YOGESH GHIYA
|
|
MCX |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
30-MAR-2023
|
|
| 3604. |
|
|
YOGESH GHIYA,M/S
|
|
|
|
YOGESH GHIYA
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
30-MAR-2023
|
|
| 3605. |
YOGESH KUMAR VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,98,987 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
16-MAY-2025
|
|
| 3606. |
YOGESH TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA 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
01-MAY-2025
|
|
| 3607. |
|
|
YUGRAJ DAIRY FARM
|
|
|
|
RAMNIWAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.58,31,481 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
23-APR-2025
|
|
| 3608. |
|
|
YUVRAJ CONTRACTORS & SUPPLLERS
|
|
|
|
PRADEEP CHAUDHARY
|
|
|
NIRMALA DEVI
|
|
|
SANJEEV CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,92,407 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-MAY-2024
|
|
| 3609. |
YUVRAJ SINGH FAUZDAR
|
|
|
HARIOM TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,03,034 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
13-MAY-2025
|
|
| 3610. |
ZAFAR ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,64,071 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-MAY-2025
|
|
| 3611. |
|
|
ZENITH CAPITALS LTD.
(Old Name : SVL CAPITALS LTD.)
(Old Name : SHREE VENKATESH LEASING LTD.)
(PAN:AAACS6330G)
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
13-AUG-2025
|
|
| 3612. |
ZIAUR REHMANBARKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,98,740 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2025
|
|
| 3613. |
ZULFIQAR ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,09,332 ALONG WITH OTHER ENTITIES/PERSONS
L&T 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
09-AUG-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
