| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5661. |
Y.S.AVINASH REDDY
|
|
ED |
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 5662. |
Y.S.BHASKAR REDDY
|
|
ED |
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 5663. |
Y.SUNIL YADAV
|
|
ED |
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 5664. |
YAAMIN B.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,07,184 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-OCT-2025
|
|
| 5665. |
|
|
YAAN INDUSTRIAL SERVICES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5666. |
YALLAPPA AGASIMANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5667. |
YAMIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,84,994 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-JUL-2026
|
|
| 5668. |
YASAR ADNAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,39,528 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-JUL-2026
|
|
| 5669. |
YASH GARG
|
|
|
MG OVERSEAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,51,72,192 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
28-AUG-2025
|
|
| 5670. |
YASH SANJAY BAJPAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,12,275 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-DEC-2025
|
|
| 5671. |
YASHAS PRADEEP KUMAR
(DIN:05160659)
|
|
|
LANDOMUS REALTY VENTURES PVT.LTD.
(CIN:U70100KA2015PTC081640)
|
|
MCA |
DID NOT HAVE BOARD MEETING MINUTES SIGNED AND DATED BY CHAIRMAN VIOLATING PARA 7.6 OF SS-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
31-MAR-2026
|
|
| 5672. |
YASHAS PRADEEP KUMAR
(DIN:05160659)
|
|
|
LANDOMUS REALTY VENTURES PVT.LTD.
(CIN:U70100KA2015PTC081640)
|
|
MCA |
DID NOT MAINTAIN CORRECT INFORMATION REGARDING DATE OF BOARD RESOLUTION VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
31-MAR-2026
|
|
| 5673. |
YASHIN ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,36,229 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5674. |
|
|
YASHODAKRISHNA AUTOMOBILES PVT.LTD.
(CIN:U50500AP2012PTC081402)
|
|
|
|
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
MADHUSUDHANA SARMA MAGANTI
(DIN:03061671)
|
|
MCA |
DID NOT FILE RESOLUTION OR AGREEMENT WITH ROC BEFORE EXPIRY OF THE SPECIFIED PERIOD VIOLATING SECTION 117(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,800
06-MAR-2025
|
|
| 5675. |
|
|
YASHODAKRISHNA AUTOMOBILES PVT.LTD.
(CIN:U50500AP2012PTC081402)
|
|
|
|
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
MADHUSUDHANA SARMA MAGANTI
(DIN:03061671)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.8,06,400
06-MAR-2025
|
|
| 5676. |
YASHODHARA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,54,732
LIC HOUSING FINANCE LTD.
18-MAY-2026
|
|
| 5677. |
YASHPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,38,826 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
22-JUL-2026
|
|
| 5678. |
YASHPAL YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,90,505 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5679. |
|
|
YASHVI PAPER INDUSTRIES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5680. |
YASMEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,87,881 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
22-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
