| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20281 |
|
YOGESH CHAWLA
|
|
|
|
CHAWLA TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,93,79,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
29-MAY-2019
|
|
| 20282 |
|
|
YOGESH DHAWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,500
BANK OF INDIA
17-JUN-2025
|
|
| 20283 |
|
|
YOGESH GARG
|
|
|
|
BIHARI JI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 31-JAN-2025
PUBLIC NOTICE- RS.24,20,272 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
31-JAN-2025
|
|
| 20284 |
|
|
YOGESH GIRI GOSWAMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.74,87,172 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-FEB-2021
|
|
| 20285 |
|
|
YOGESH JAGANNATH SANER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,10,487 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-SEP-2016
|
|
| 20286 |
|
|
YOGESH JAIN
|
|
|
|
JAIN TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,17,774 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-JAN-2020
|
|
| 20287 |
|
|
YOGESH KAUSHIK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000
BANK OF INDIA
23-NOV-2023
|
|
| 20288 |
|
|
YOGESH KHURANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,400
BANK OF INDIA
22-JUL-2025
|
|
| 20289 |
|
|
YOGESH KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,120
BANK OF INDIA
27-JUN-2025
|
|
| 20290 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,21,045 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-OCT-2024
|
|
| 20291 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,05,699 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-APR-2021
|
|
| 20292 |
|
|
YOGESH KUMAR SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 20293 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,10,849 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-FEB-2017
|
|
| 20294 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,22,063 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-APR-2022
|
|
| 20295 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,25,378 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-DEC-2021
|
|
| 20296 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,35,006 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-DEC-2021
|
|
| 20297 |
|
|
YOGESH MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.50,05,152 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JAN-2024
|
|
| 20298 |
|
|
YOGESH N.JADHAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,88,981 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-NOV-2021
|
|
| 20299 |
|
|
YOGESH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,316
CANARA BANK
03-AUG-2022
|
|
| 20300 |
|
|
YOGESH PANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,50,286 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUL-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1015 of 1020
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