| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20401 |
|
YASH ENTERPRISES
|
|
|
|
ARUN KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,37,73,656 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
03-AUG-2017
|
|
| 20402 |
|
|
YASH ENTERPRISES
|
|
|
|
REKHA UPENDRA DAS
(PAN:AGIPD6406F)
|
|
|
UPENDRA LATTU DAS
(PAN:AFLPD9766L)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE
ALLAHABAD BANK
08-JAN-2017
|
|
| 20403 |
|
|
YASH ENTERPRISES
|
|
|
|
NARESH KUMAR SHARMA
|
|
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 30-NOV-2022
DEMAND NOTICE/ NOTICE- RS.3,26,90,308 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
30-NOV-2022
|
|
| 20404 |
|
|
YASH ENTERPRISES
|
|
|
|
ANSHUL KUMAR GOEL
|
|
|
PANKAJ KUMAR GOEL
|
|
|
SUNITA GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,85,15,668 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-NOV-2022
|
|
| 20405 |
|
|
YASH FASHION
|
|
|
|
YASH VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.75,91,847 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
03-AUG-2024
|
|
| 20406 |
|
|
YASH FRUITS CO.
|
|
|
|
NEMCHAND RAJPOOT (CO-BORROWER)
|
|
|
RAHUL (CO-BORROWER)
|
|
|
SAVITRI (CO-BORROWER)
|
|
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 21-MAY-2026
DEMAND NOTICE/ NOTICE- RS.11,72,158 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
21-MAY-2026
|
|
| 20407 |
|
|
YASH KRIYANA STORE
|
|
|
|
MANJU
|
|
|
SATYA NARAYAN
|
|
|
SHIV DUTT
|
|
|
SUNIL DUTT
|
|
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 05-JAN-2026
DEMAND NOTICE/ NOTICE- RS.28,27,662 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2026
|
|
| 20408 |
|
|
YASH MARKETING
|
|
|
|
ANU GUPTA
|
|
|
BABITA GUPTA
|
|
|
GAURI SHANKAR GUPTA
|
|
|
SHIV CHARAN GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.81,11,476 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
14-SEP-2021
|
|
| 20409 |
|
|
YASH MEDHCOSS
|
|
|
|
PRIYANKA
|
|
|
SHAMSHER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,47,933 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 20410 |
|
|
YASH REALITIES
|
|
|
|
CHITRA GANESH FARKANDE
|
|
|
GANESH JAGANNATH FARKANDE
|
|
|
SUDHAKAR GANESHRAO PATIL
|
|
|
SWAPNIL FARKANDE
|
|
|
VEENA SUDHAKAR PATIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,37,02,045 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK
01-SEP-2018
|
|
| 20411 |
|
|
YASH SERVICE STATION
|
|
|
|
DHANPATI DEVI
|
|
|
PREETI
|
|
|
RAVINDER RAMAN
|
|
|
SURENDER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,08,389 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
12-JUL-2023
|
|
| 20412 |
|
|
YASH TOURS & TRAVELS
|
|
|
|
PRASHANT NARAYAN RANE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,87,094 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
25-JUN-2015
|
|
| 20413 |
|
|
YASH TRADERS
|
|
|
|
AMIT KUMAR
|
|
|
GEETA AMIT KUMAR
|
|
|
KAMLESH MAHACHANDR
|
|
|
MEHAR CHAND
|
|
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 29-OCT-2022
DEMAND NOTICE/ NOTICE- RS.20,82,705 ALONG WITH OTHER ENTITIES/PERSONS
ADANI CAPITAL PVT.LTD.
29-OCT-2022
|
|
| 20414 |
|
|
YASH TRADERS
|
|
|
|
SARITA DEVI
|
|
|
TAPAS RAI SONI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,99,208 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-JUL-2024
|
|
| 20415 |
|
|
YASH TRADING CO.
|
|
|
|
AMIT KUMAR GARG
|
|
|
URVSHI GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,12,23,541 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK (NOW MERGED WITH CANARA BANK)
30-JUL-2019
|
|
| 20416 |
|
|
YASH TRANSPORT
|
|
|
|
KRISHAN KUMAR SHARMA
|
|
|
POONAM SHARMA
|
|
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 28-JAN-2021
DEMAND NOTICE/ NOTICE- RS.29,42,160 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-JAN-2021
|
|
| 20417 |
|
|
YASH TRANSPORTATION CO.
|
|
|
|
RAJA RAM
|
|
|
RAJNI RAJA RAM
|
|
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 10-MAY-2021
DEMAND NOTICE/ NOTICE- RS.17,40,830 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
10-MAY-2021
|
|
| 20418 |
|
|
YASH TRAVEL POINT
|
|
|
|
MEENAKSHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,68,556 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-APR-2021
|
|
| 20419 |
|
|
YASH TRAVELS
|
|
|
|
YAGESH BABAN DHONDE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,65,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
03-AUG-2017
|
|
| 20420 |
|
|
YASH TUITION CENTER
|
|
|
|
RATAN LAL MEENA
|
|
|
SULOCHANA JAGMAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,03,285 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1021 of 1029
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