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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

5641.

YOGENDRA KHANNA

ONIDA HEALTHCARE

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.12,39,958 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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-2025

5642.

YOGENDRA KHANNA

ONIDA HEALTHCARE

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.1,08,78,260 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.

09-DEC-2025

5643.

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

5644.

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

5645.

YOGESH SHARMA

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.13,338
PUNJAB NATIONAL BANK

07-FEB-2026

5646.

YOGESH SRIVASTAVA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.16,04,622 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

24-JUL-2025

5647.

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

5648.

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

5649.

YUNUS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.30,13,599 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK 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

11-FEB-2026

5650.

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