| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5681. |
YASMEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,87,492 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
22-APR-2026
|
|
| 5682. |
YATENDER NAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,65,305 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 5683. |
YATENDRA KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,06,333 ALONG WITH OTHER ENTITIES/PERSONS
AU 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
18-JUN-2026
|
|
| 5684. |
YATENDRA KUMAR SHARMA
|
|
|
SHRI BALAJI TRANSPORT CORP.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,65,088 ALONG WITH OTHER ENTITIES/PERSONS
AU 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
16-JUN-2026
|
|
| 5685. |
|
|
YES BANK LTD.
(PAN:AAACY2068D)
|
|
|
NSCCL |
MISUTILISED CLIENTS FUNDS AND/OR SECURITIES
|
IMPOSED PENALTY RS.1,95,000
03-MAY-2021
|
|
| 5686. |
YOGENDER SINGH GAHLOT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.77,43,643 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.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
18-JAN-2024
|
|
| 5687. |
YOGENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,16,594 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
|
|
| 5688. |
YOGENDRA Y.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,41,106 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
12-MAY-2026
|
|
| 5689. |
YOGESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,07,43,092 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
27-MAY-2021
|
|
| 5690. |
YOGESH KUMAR PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,09,891 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 5691. |
YOGESH KUMAR TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,23,319 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
26-JUN-2026
|
|
| 5692. |
YOGESH KUMARI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-AUG-2026
|
|
| 5693. |
YOGESH POPATLAL DAGALE
(DIN:03063914)
|
|
|
ZEBION INFOTECH PVT.LTD.
(CIN:U72200PN2010PTC136549)
|
|
MCA |
MADE INCORRECT ALLOTMENT OF BONUS SHARES VIOLATING SECTION 63 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
16-DEC-2025
|
|
| 5694. |
YOGESHKUMAR JAIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5695. |
|
|
YOGESHWAR ENGINEERING
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5696. |
YOGINDER MAVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,22,054 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 5697. |
YUDH CHAND BAINS
|
|
|
HOTEL HIMALAYA SNOW VILLAGE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,55,87,119 ALONG WITH OTHER ENTITIES/PERSONS
KANGRA CENTRAL CO-OPERATIVE BANK LTD.,THE
18-OCT-2022
|
|
| 5698. |
YUGAL KISHORE
|
|
|
JEEVAN JYOTI HOSPITAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,68,20,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
27-JUL-2026
|
|
| 5699. |
YUGRAJ SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,32,304 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
24-JUL-2026
|
|
| 5700. |
YUNUS KHAN
|
|
|
KASHISH ZARI FASHION
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.97,01,759
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-AUG-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
