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Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1. History of entity/person Y.K.SHARMA BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.31,127 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

27-NOV-2024
2. History of entity/person Y.SIDDARAJU BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,16,491
CSB BANK LTD.

19-AUG-2024
3. History of entity/person Y.SRINIVAS REDDY BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.20,60,268
CSB BANK LTD.

01-NOV-2024
4. History of entity/person Y.V.PUTTASWAMY BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.69,403
CSB BANK LTD.

19-AUG-2024
5. History of entity/person YAAD RAM BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,22,748
CSB BANK LTD.

10-NOV-2024
6. History of entity/person YAD RAM BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,04,132 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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

12-NOV-2024
7. History of entity/person YADRAM BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.21,69,121 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

09-APR-2024
8. History of entity/person YAMEEN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.27,21,000
PRATHAMA UP GRAMIN BANK

03-DEC-2024
9.
History of entity/person YAMINI SUPREME INDUSTRIES 
History of entity/person NARESH KUMAR
History of entity/person SAHIL KHATRI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.27,28,136 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND 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

21-NOV-2024
10. History of entity/person YASH BHADRESH JHAVERI

(PAN:AICPJ9616P)
History of entity/person JHAVERI CREDITS & CAPITAL LTD.

(PAN:AAACJ4725C)
SEBI  TENDERED SHARES IN OPEN OFFER DESPITE NOT BEING ELIGIBLE TO TENDER THEIR SHARES AS PART OF PROMOTER GROUP VIOLATING REGULATION 7(6) OF SAST REGULATIONS, 2011 IN MATTER OF JHAVERI CREDITS & CAPITAL LTD.  IMPOSED PENALTY RS.1,00,000 ALONG WITH OTHER ENTITIES/PERSONS

12-DEC-2024
11. History of entity/person YASH DEVIDAS YADAV BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,49,943
CSB BANK LTD.

01-NOV-2024
12. History of entity/person YASH GARG
History of entity/person YASH METALS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,40,27,071 ALONG WITH OTHER ENTITIES/PERSONS
AXIS FINANCE LTD.

05-NOV-2024
13.
History of entity/person YASH METALS 
History of entity/person RAJNI GARG
History of entity/person YASH GARG
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,40,27,071 ALONG WITH OTHER ENTITIES/PERSONS
AXIS FINANCE LTD.

05-NOV-2024
14. History of entity/person YASH PAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.31,39,155 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM 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

06-SEP-2024
15. History of entity/person YASH PUNDHIR
History of entity/person MOTHERS CHOICE FROZEN FOODS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,40,62,077 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

17-APR-2020
16.
History of entity/person YASH RAJ TRADING 
History of entity/person MUKESH KUMAR YADAV
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.32,60,504 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

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

21-AUG-2024
17. History of entity/person YASH SHIVAJI PATIL BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.7,16,377
CSB BANK LTD.

01-NOV-2024
18. History of entity/person YASH SHIVAJI PATIL BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,59,711
CSB BANK LTD.

01-NOV-2024
19. History of entity/person YASHDEEP BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.13,42,242 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

19-NOV-2024
20. History of entity/person YASHPAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.19,84,110 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

14-NOV-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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