Home»
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

5141.

YAYATI MISHRA

(PAN:BJOPM8301C)

TRDEZ INVESTMENT PVT.LTD.

NSE

DECLARED DEFAULTER BY OTHER STOCK EXCHANGE

DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 23-MAR-2026

23-MAR-2026

5142.

YESHPAL

TEWATIA WINE

DRT

DEFAULTED IN PAYMENT OF DUES

DEMAND NOTICE- RS.1,62,11,503
DEBTS RECOVERY TRIBUNAL-I,DELHI

21-JAN-2026

5143.

YOGENDER SANGWAN

SIGNAGE PARTNER

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.21,26,812 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

12-JAN-2026

5144.

YOGESH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.10,12,465 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

08-NOV-2025

5145.

YOGESH GOR

SYMCON INDUSTRIES PVT.LTD.

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.3,07,58,506 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

09-OCT-2025

5146.

YOGESH KUMAR TIWARI

INDUCED COMPLAINANT TO TRANSFER MULTIPLE IMMOVABLE PROPERTIES BASED ON FALSE ASSURANCES OF INSTALLING DEVELOPMENT PROJECTS AND PROVIDING FUTURE FINANCIAL BENEFITS WITHOUT MAKING DUE PAYMENTS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

29-SEP-2025

5147.

YOGESH POPATLAL DAGALE

(DIN:03063914)

ZEBION INFOTECH PVT.LTD.

(CIN:U72200PN2010PTC136549)

MCA

FILED INCORRECT DETAILS IN E-FORM PAS-3 WITH ROC VIOLATING SECTIONS 62(1)(C) AND 62(3) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.10,000

27-NOV-2025

5148.

YOGESH TRADERS

GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

07-JAN-2026

5149.

YOGESHWAR SINGH MAIRTY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.12,55,413 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)

12-MAY-2021

5150.

YUMNUM IRABANTA SINGH

BIRLA EMPORIUMS PVT.LTD.

IRA FINANCE PVT.LTD.

ADVANCED LOANS TO PUBLIC/BORROWER AGAINST THE SECURITY OF THEIR PROPERTY (LOAN AGAINST PROPERTY) AND THEREAFTER PROPERTIES OF BORROWERS TRANSFERRED AND REGISTERED IN THE NAMES OF DIRECTORS AND STAFF OF BIRLA EMPORIUM PVT.LTD. BY EXECUTING SALE DEED

OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

01-JAN-2026

5151.

YUNUS ALI

Y A METALS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.53,82,504 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE 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

04-DEC-2025

5152.

YUSUF KHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.8,54,616 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

11-FEB-2026