| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20441 |
|
YASHWANT TUKARAM SHELAKE,M/S
|
|
|
|
BABURAO TUKARAM SHELAKE
|
|
|
GANAPATI TUKARAM SHELAKE
|
|
|
MAHESH BABURAO SHELAKE
|
|
|
RANJANA GANAPATI SHELAKE
|
|
|
SACHIN SADASHIV SHELAKE
|
|
|
SUNANDA HINDURAO SHELAKE
|
|
|
VANDANA YASHWANT SHELAKE
|
|
|
YASHWANT TUKARAM SHELAKE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,90,453 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
04-JUL-2019
|
|
| 20442 |
|
|
YASIR HANDICRAFTS
|
|
|
|
MOHD.NASIR
|
|
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 24-MAR-2021
DEMAND NOTICE/ NOTICE- RS.8,78,975 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-MAR-2021
|
|
| 20443 |
|
|
YASIR SEA FOOD
|
|
|
|
ABDULKADAR ABDUL KARIM MEMON
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,66,392 ALONG WITH OTHER ENTITIES/PERSONS
BASSEIN CATHOLIC CO-OP.BANK LTD.
29-JAN-2019
|
|
| 20444 |
|
|
YAZDEV MEDICAL STORE
|
|
|
|
KEHER SINGH
|
|
|
PRAMOD 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 19-DEC-2025
DEMAND NOTICE/ NOTICE- RS.30,79,093 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-DEC-2025
|
|
| 20445 |
|
|
YENGEL TRADERS
|
|
|
|
ANIL KUMAR SHAH
|
|
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 12-MAR-2025
DEMAND NOTICE/ NOTICE- RS.28,72,652 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-MAR-2025
|
|
| 20446 |
|
|
YES POLYTECH
|
|
|
|
AMRESH KUMAR
|
|
|
KALPANA DEVI
|
|
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 27-OCT-2021
DEMAND NOTICE/ NOTICE- RS.29,97,863 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
27-OCT-2021
|
|
| 20447 |
|
|
YMB PUBLIC SCHOOL
|
|
|
|
KUNTA DEVI (CO-APPLICANT)
|
|
|
SACHIN KUMAR
|
|
|
SUMIT KUMAR (AKA.SUMIT YADAV) (CO-APPLICANT)
|
|
|
SUMIT YADAV (AKA.SUMIT KUMAR) (CO-APPLICANT)
|
|
|
SUSHMA YADAV (CO-APPLICANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,27,75,598 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-DEC-2023
|
|
| 20448 |
|
|
YNEXT LOGISTICS
|
|
|
|
PARVEEN BOKEN
|
|
|
SANTOSH DEVI
|
|
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 26-SEP-2022
DEMAND NOTICE/ NOTICE- RS.30,15,467 ALONG WITH OTHER ENTITIES/PERSONS
FULLERTON INDIA CREDIT CO.LTD.
26-SEP-2022
|
|
| 20449 |
|
|
YOCCA INNOVATION
|
|
|
|
GEETA
|
|
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 24-JUN-2026
DEMAND NOTICE/ NOTICE- RS.97,98,406 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
24-JUN-2026
|
|
| 20450 |
|
|
YOG STAY
|
|
|
|
ACHARYA NIRANJAN DEV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,71,641 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-JUL-2021
|
|
| 20451 |
|
|
YOGA & NATUROPATHY
|
|
|
|
ASHISH KUMAR DIXIT
|
|
|
GAYA PRASAD DIXIT
|
|
|
PRACHI DIXIT
|
|
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 13-SEP-2022
DEMAND NOTICE/ NOTICE- RS.43,75,680 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-SEP-2022
|
|
| 20452 |
|
|
YOGA DAIRY FARM
|
|
|
|
HARKESH
|
|
|
KANTA DEVI
|
|
|
MEENU RANI
|
|
|
RAKESH 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 10-MAR-2026
DEMAND NOTICE/ NOTICE- RS.78,29,091 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-MAR-2026
|
|
| 20453 |
|
|
YOGENDER GENERAL STORE
|
|
|
|
PANKAJ SILAN
|
|
|
SUNITA
|
|
|
YOGENDER KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,06,938 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-FEB-2023
|
|
| 20454 |
|
|
YOGENDRA TRANSPORT
|
|
|
|
YOGINDRA 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 09-SEP-2022
DEMAND NOTICE/ NOTICE- RS.56,10,206 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
09-SEP-2022
|
|
| 20455 |
|
|
YOGESH AGENCIES
|
|
|
|
MADAN MOHAN AGARWAL
|
|
|
URMILA DEVI
|
|
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-JUL-2024
DEMAND NOTICE/ NOTICE- RS.25,62,654 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
15-JUL-2024
|
|
| 20456 |
|
|
YOGESH CHAUDHARY,M/S
|
|
|
|
SUNITA CHAUDHARY
|
|
|
YOGESH CHAUDHARY
|
|
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 08-NOV-2022
DEMAND NOTICE/ NOTICE- RS.29,91,48,671 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
08-NOV-2022
|
|
| 20457 |
|
|
YOGESH CREATIONS
|
|
|
|
YOGESH GOVINDRAMJI KOTWANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,70,840 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK
30-JUN-2018
|
|
| 20458 |
|
|
YOGESH DUTT MATHUR,M/S
|
|
|
|
RAHUL DUTT MATHUR
|
|
|
RENU DUTT MATHUR
|
|
|
YOGESH DUTT MATHUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,03,75,512 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
23-SEP-2019
|
|
| 20459 |
|
|
YOGESH FLOOR & MINI RICE MILL
|
|
|
|
RAMESH KANHA PATIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,26,197 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK
31-DEC-2016
|
|
| 20460 |
|
|
YOGESH FOOTWEAR
|
|
|
|
ANGOORI DEVI
|
|
|
DILIP 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 30-DEC-2025
DEMAND NOTICE/ NOTICE- RS.11,05,811 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-DEC-2025
|
|
| 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 1023 of 1029
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