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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

4261.

YADVINDER SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.31,50,099 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

01-NOV-2017

4262.

YAHIYA MOTORS

MD.SALAMUDIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,35,58,690 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

30-NOV-2024

4263.

YASH GUPTA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.56,97,376 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

12-DEC-2024

4264.

YASH INNOVENTURES LTD.

BSE

DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2024

PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2024

4265.

YASH MOHAN VARSHNEY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.15,86,317 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

03-SEP-2024

4266.

YASH PAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.50,59,224 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING FINANCE LTD.

09-SEP-2024

4267.

YASH PAL DHINGRA(AKA.YASHPAL)

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.20,01,966 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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

03-DEC-2024

4268.

YASHODA KUMARI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.23,49,473 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

25-JUL-2024

4269.

YASHODA PAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.7,62,578 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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

09-DEC-2024

4270.

YASHPAL SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.25,75,813
CANARA BANK

17-FEB-2024

4271.

YASHPAL(AKA.YASH PAL DHINGRA)

BANKS

DEFAULTED IN REPAYMENT OF LOANS

4272.

YASHVARDHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.31,06,422 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL 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

16-SEP-2024

4273.

YASHVEER

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.11,37,484 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

22-JAN-2024

4274.

YAVATMAL URBAN CO-OPERATIVE BANK LTD.,THE

RBI

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON EXTENSION OF FRESH LOANS AND ADVANCES CARRYING RISK WEIGHTS OF 100% AND ABOVE

SANCTIONED LOANS TO NOMINAL MEMBERS BEYOND PRESCRIBED REGULATORY LIMIT

IMPOSED PENALTY RS.5,00,000

26-DEC-2024

4275.

YOGEETA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.22,92,948 ALONG WITH OTHER ENTITIES/PERSONS
KASHIPUR URBAN CO-OPERATIVE BANK LTD.

12-SEP-2024

4276.

YOGENDRA BISAY

(PAN:AFQPB2353A)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

4277.