| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20421 |
|
YASHASVI YARNS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,07,10,586 ALONG WITH OTHER ENTITIES/PERSONS
SHAMRAO VITHAL CO-OPERATIVE BANK LTD.,THE
13-JAN-2017
|
|
| 20422 |
|
|
YASHASWINI INVESTMENT CO.PVT.LTD.
|
|
|
|
ANURADHA VIKAS KASLIWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,62,89,625 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS COMMERCIAL CREDIT LTD.
12-DEC-2017
|
|
| 20423 |
|
|
YASHASWINI INVESTMENT CO.PVT.LTD.
|
|
|
|
ANURADHA VIKAS KASLIWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.89,48,09,547 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
12-DEC-2017
|
|
| 20424 |
|
|
YASHASWINI LEISURE PVT.LTD.
|
|
|
|
ANURADHA VIKAS KASLIWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.93,33,14,062 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
12-DEC-2017
|
|
| 20425 |
|
|
YASHASWINI LEISURE PVT.LTD.
|
|
|
|
ANURADHA VIKAS KASLIWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.82,64,47,484 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
12-DEC-2017
|
|
| 20426 |
|
|
YASHASWINI LEISURE PVT.LTD.
|
|
|
|
ANURADHA VIKAS KASLIWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.68,71,67,797 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
12-DEC-2017
|
|
| 20427 |
|
|
YASHI ENTERPRISES
|
|
|
|
PRABHAT SONKER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE
BANK OF BARODA
17-MAR-2018
|
|
| 20428 |
|
|
YASHI INTERNATIONAL
|
|
|
|
SUDHIR KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.66,36,886 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
14-NOV-2017
|
|
| 20429 |
|
|
YASHJEET RUBBER INDUSTRIES
|
|
|
|
KAMLESH DEVI
|
|
|
SUSHIL KUMAR
|
|
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-AUG-2020
DEMAND NOTICE/ NOTICE- RS.17,37,732 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
29-AUG-2020
|
|
| 20430 |
|
|
YASHODA BUILTECH PVT.LTD.
|
|
|
|
KAILASH CHAND
|
|
|
KAMLESH DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE
ANDHRA BANK
02-NOV-2016
|
|
| 20431 |
|
|
YASHODA ENGINEERING WORKS
|
|
|
|
DEVENDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,52,448 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-FEB-2022
|
|
| 20432 |
|
|
YASHPAL INDIAN GRAMIN VATRAK GAS AGENCY
|
|
|
|
KAPIL DEV KATARIA
|
|
|
PINKI KATARIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.46,55,458 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS LTD.
10-FEB-2022
|
|
| 20433 |
|
|
YASHRAJ GYMING CLUB LLP
|
|
|
|
AMANRAJ VERMA
|
|
|
SADAN KUMAR VERMA
|
|
|
YASHRAJ VERMA (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 23-JUL-2022
DEMAND NOTICE/ NOTICE- RS.3,21,08,069 ALONG WITH OTHER ENTITIES/PERSONS
INDOSTAR CAPITAL FINANCE LTD.
23-JUL-2022
|
|
| 20434 |
|
|
YASHRAJ INTERNATIONAL
|
|
|
|
SURESH KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,25,04,761 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
07-JUL-2018
|
|
| 20435 |
|
|
YASHVARDHAN INFRASTRUCTURE DEVELOPERS PVT.LTD.
|
|
|
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 15-JUN-2025
DEMAND NOTICE/ NOTICE- RS.70,34,69,396 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
15-JUN-2025
|
|
| 20436 |
|
|
YASHVEE ENTERPRISES
|
|
|
|
DINESH KUMAR BABER (CO-BORROWER)
|
|
|
POONAM NAMOLIYA
|
|
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 20-JUN-2025
DEMAND NOTICE/ NOTICE- RS.38,76,834 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
20-JUN-2025
|
|
| 20437 |
|
|
YASHVEE POLYMERS
|
|
|
|
DINESH KUMAR BABER (CO-BORROWER)
|
|
|
POONAM NAMOLIYA
|
|
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 20-JUN-2025
DEMAND NOTICE/ NOTICE- RS.38,76,834 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
20-JUN-2025
|
|
| 20438 |
|
|
YASHVI FASHION
|
|
|
|
GEETA SHARMA (CO-BORROWER)
|
|
|
VIJAY SHARMA (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 15-DEC-2022
DEMAND NOTICE/ NOTICE- RS.4,76,556 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
15-DEC-2022
|
|
| 20439 |
|
|
YASHVIR MILK DAIRY
|
|
|
|
YASHVIR SINGH
|
|
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-OCT-2024
DEMAND NOTICE/ NOTICE- RS.23,39,232 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
21-OCT-2024
|
|
| 20440 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
NEETU GOEL
|
|
|
RAJ KUMAR GOEL
|
|
|
RAJNI GOEL
|
|
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 07-JUN-2023
DEMAND NOTICE/ NOTICE- RS.38,72,678 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
07-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1022 of 1029
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