| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20441 |
|
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
|
|
| 20442 |
|
|
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
|
|
| 20443 |
|
|
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
|
|
| 20444 |
|
|
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
|
|
| 20445 |
|
|
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
|
|
| 20446 |
|
|
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
|
|
| 20447 |
|
|
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
|
|
| 20448 |
|
|
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
|
|
| 20449 |
|
|
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
|
|
| 20450 |
|
|
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
|
|
| 20451 |
|
|
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
|
|
| 20452 |
|
|
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
|
|
| 20453 |
|
|
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
|
|
| 20454 |
|
|
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
|
|
| 20455 |
|
|
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
|
|
| 20456 |
|
|
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
|
|
| 20457 |
|
|
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
|
|
| 20458 |
|
|
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
|
|
| 20459 |
|
|
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
|
|
| 20460 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1023 of 1030
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