| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5741. |
YASMEENA BANOO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,87,506
JAMMU & KASHMIR BANK LTD.,THE
01-JUL-2025
|
|
| 5742. |
YATAN KISHORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,77,956 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2025
|
|
| 5743. |
YATENDER NAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,80,630 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
07-NOV-2025
|
|
| 5744. |
YATIN RISHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.36,01,338 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-NOV-2025
|
|
| 5745. |
YAYATI MISHRA
(PAN:BJOPM8301C)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
MCX |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
23-MAR-2026
|
|
| 5746. |
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
|
|
| 5747. |
YAYATI MISHRA
(PAN:BJOPM8301C)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
mcxccl |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
23-MAR-2026
|
|
| 5748. |
YESHPAL
|
|
|
TEWATIA WINE
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,62,11,503
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2026
|
|
| 5749. |
YESHURAJ TIPPANNA MEGADE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5750. |
YOGENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,95,796 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 5751. |
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
|
|
| 5752. |
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
|
|
| 5753. |
YOGESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,98,917 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
28-NOV-2025
|
|
| 5754. |
YOGESH KUMAR TIWARI
|
|
ED |
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
|
|
| 5755. |
YOGESH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,65,072 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
22-MAY-2025
|
|
| 5756. |
YOGESH SHARMA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,338
PUNJAB NATIONAL BANK
07-FEB-2026
|
|
| 5757. |
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
|
|
| 5758. |
|
|
YOGESH TRADERS
|
|
|
ED |
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
|
|
| 5759. |
YUMNUM IRABANTA SINGH
|
|
|
IRA FINANCE PVT.LTD.
|
|
|
BIRLA EMPORIUMS PVT.LTD.
|
|
ED |
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
|
|
| 5760. |
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
