| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20241 |
|
YASHWINDER BAWA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,525
CANARA BANK
20-OCT-2022
|
|
| 20242 |
|
|
YASMEEN KHALID
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,79,545 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-DEC-2021
|
|
| 20243 |
|
|
YASMEEN TABBASUM NOOR ALI QUAZI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,68,718 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2017
|
|
| 20244 |
|
|
YASMIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.43,55,321 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-NOV-2018
|
|
| 20245 |
|
|
YATENDER SINGH
|
|
|
|
CHAUDHARY TRANSPORT CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,60,440 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-NOV-2022
|
|
| 20246 |
|
|
YATENDER SINGH
|
|
|
|
CHAUDHARY TRANSPORT CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,01,743 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-NOV-2022
|
|
| 20247 |
|
|
YATENDER SINGH
|
|
|
|
CHAUDHARY TRANSPORT CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,46,974 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-NOV-2022
|
|
| 20248 |
|
|
YATENDER SINGH
|
|
|
|
CHAUDHARY TRANSPORT CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,06,392 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-NOV-2022
|
|
| 20249 |
|
|
YATENDER SINGH
|
|
|
|
CHAUDHARY TRANSPORT CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.26,84,577 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-NOV-2022
|
|
| 20250 |
|
|
YATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,81,316 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUN-2022
|
|
| 20251 |
|
|
YATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.19,75,272 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUN-2022
|
|
| 20252 |
|
|
YATIN AGRAWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,89,070 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-AUG-2021
|
|
| 20253 |
|
|
YATIN MAGU
|
|
|
|
ONYX INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,11,22,469 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-AUG-2021
|
|
| 20254 |
|
|
YATINDER SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,48,244
ICICI BANK LTD.
08-JUL-2019
|
|
| 20255 |
|
|
YATISH SAXENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.30,56,014 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-MAR-2023
|
|
| 20256 |
|
|
YATNESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.8,48,841 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-NOV-2021
|
|
| 20257 |
|
|
YELLAPRAGADA MOHINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.71,50,756 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-JUL-2019
|
|
| 20258 |
|
|
YESHODHARA GOPAL ZADE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,56,015 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-SEP-2016
|
|
| 20259 |
|
|
YITTHAL PUNDLIK BAKSHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,47,693 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-JAN-2018
|
|
| 20260 |
|
|
YOGENDER PAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,938
CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1013 of 1020
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