| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20301 |
|
YOGESH PANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,65,669 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUL-2021
|
|
| 20302 |
|
|
YOGESH PAREEK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,30,757 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-MAR-2024
|
|
| 20303 |
|
|
YOGESH PRAKASH MISHRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,23,523 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-APR-2022
|
|
| 20304 |
|
|
YOGESH SHARMA
|
|
|
|
ADITYA OVERSEAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,03,47,099 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-DEC-2023
|
|
| 20305 |
|
|
YOGESH SOOD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,63,039 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-MAR-2023
|
|
| 20306 |
|
|
YOGESH SUDAM MALKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,59,054 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-MAR-2018
|
|
| 20307 |
|
|
YOGESH SURESH AGRAWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,43,151 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-NOV-2016
|
|
| 20308 |
|
|
YOGESH VIRENDRA HANDA
|
|
|
|
SOLARIS DEVELOPERS PVT.LTD.
|
|
|
SHOBHANA PROPERTIES & INVESTMENT CO.PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,47,02,605 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-OCT-2018
|
|
| 20309 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,16,84,213 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-FEB-2020
|
|
| 20310 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,07,998 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2019
|
|
| 20311 |
|
|
YOGESHWAR CHUNNILALJI RAGHORTE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,04,544 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-FEB-2017
|
|
| 20312 |
|
|
YOGINDER KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,78,223
ICICI BANK LTD.
21-JUL-2022
|
|
| 20313 |
|
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,200 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 20314 |
|
|
YOGINDER SINGH JAMWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,77,898 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-AUG-2021
|
|
| 20315 |
|
|
YOGINI SANDEEP KATAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,64,132 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-AUG-2019
|
|
| 20316 |
|
|
YOGITA BHAYANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,52,819 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-AUG-2021
|
|
| 20317 |
|
|
YOGITA DUTTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,700 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
10-MAR-2025
|
|
| 20318 |
|
|
YOGITA RAJU AWADHUT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,69,614 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-AUG-2017
|
|
| 20319 |
|
|
YOGITA SURESH MALI
|
|
|
|
KASTURBA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,21,136 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-FEB-2020
|
|
| 20320 |
|
|
YOGITA YOGESHWAR RAGHORTE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,04,544 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-FEB-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1016 of 1020
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