| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
YASHPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,47,451 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-APR-2023
|
|
| 22. |
YASHPAL KHATRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,45,978 ALONG WITH OTHER ENTITIES/PERSONS
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
21-AUG-2024
|
|
| 23. |
YASMEEN SULTANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,28,778
CSB BANK LTD.
19-AUG-2024
|
|
| 24. |
YASMIN KHATOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,50,570 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
08-NOV-2024
|
|
| 25. |
|
|
YATHARTH FOOD PRODUCTS
|
|
|
|
GIRISH KUMAR SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,28,764
DEBTS RECOVERY TRIBUNAL,JAIPUR
23-SEP-2024
|
|
| 26. |
YOG RAJ BANG
|
|
|
YRS,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.69,30,336 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL 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
06-NOV-2024
|
|
| 27. |
YOGENDER AGGARWAL
|
|
|
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
|
|
| 28. |
|
|
YOGENDER AGGARWAL,M/S
|
|
|
|
YOGENDER AGGARWAL
|
|
|
URMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,18,147 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 29. |
YOGENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,55,480 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
02-JUL-2024
|
|
| 30. |
YOGENDER KUMAR GUPTA
|
|
|
S.G.INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,53,13,843 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2021
|
|
| 31. |
YOGENDER PARTAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,13,705 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-MAR-2008
|
|
| 32. |
YOGENDER PRASAD
|
|
CBI |
PREPARED SEVEN BOGUS AND FORGED BANK GUARANTEES IN FAVOUR OF EXECUTIVE ENGINEER, KHARKAI DAM SINGHBHUM
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND TWENTY THREE DAYS AND FINE RS.2,500
11-DEC-2024
|
|
| 33. |
YOGENDRA PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,16,565 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-JUL-2022
|
|
| 34. |
YOGESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,17,402 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-NOV-2024
|
|
| 35. |
YOGESH ARUN GOKHALE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,827
CSB BANK LTD.
19-AUG-2024
|
|
| 36. |
YOGESH BABU
|
|
|
LAL SAHAB & SONS CONSTRUCTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,71,770 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-JAN-2019
|
|
| 37. |
YOGESH BHATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,12,504 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
09-AUG-2024
|
|
| 38. |
YOGESH D.N.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,09,522
CSB BANK LTD.
01-NOV-2024
|
|
| 39. |
YOGESH K.SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,188
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
| 40. |
YOGESH K.SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,380
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
