| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20521 |
|
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
|
|
| 20522 |
|
|
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
|
|
| 20523 |
|
|
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
|
|
| 20524 |
|
|
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
|
|
| 20525 |
|
|
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
|
|
| 20526 |
|
|
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
|
|
| 20527 |
|
|
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
|
|
| 20528 |
|
|
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
|
|
| 20529 |
|
|
YOGESH GARG & SONS (HUF)
|
|
|
|
REKHA GARG
|
|
|
SHUBHI GARG
|
|
|
VISHAL GARG
|
|
|
YOGESH KUMAR GARG
|
|
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-NOV-2019
DEMAND NOTICE/ NOTICE- RS.2,75,36,932 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
21-NOV-2019
|
|
| 20530 |
|
|
YOGESH GARG & SONS (HUF)
|
|
|
|
REKHA GARG
|
|
|
SHUBHI GARG
|
|
|
VISHAL GARG
|
|
|
YOGESH KUMAR GARG
|
|
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 06-NOV-2025
DEMAND NOTICE/ NOTICE- RS.7,62,87,282 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
06-NOV-2025
|
|
| 20531 |
|
|
YOGESH KUMAR GUPTA,M/S
|
|
|
|
PRASHANT GUPTA
|
|
|
ROHIT GUPTA (CO-BORROWER)
|
|
|
YOGESH KUMAR GUPTA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.83,21,807 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
24-FEB-2018
|
|
| 20532 |
|
|
YOGESH KUMAR,M/S
|
|
|
|
LALITA
|
|
|
MAYA DEVI
|
|
|
PRAHLAD SINGH
|
|
|
YOGESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,73,946 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-NOV-2024
|
|
| 20533 |
|
|
YOGESH PAPER MART
|
|
|
|
LAXMI DEVI
|
|
|
RAJINDER KUMAR RATHORE
|
|
|
RAJIV TYAGI
|
|
|
RAVINDER KUMAR
|
|
|
SUSHIL TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,24,92,781 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-MAY-2023
|
|
| 20534 |
|
|
YOGESH TEXTILES
|
|
|
|
HITESH LASSI
|
|
|
SUNITA LASSI
|
|
|
TRILOK LASSI
|
|
|
YOGESH LASSI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,60,875 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
16-APR-2019
|
|
| 20535 |
|
|
YOGI MEDICAL STORE
|
|
|
|
GEETA G.
|
|
|
NARENDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,02,04,937 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE LTD.
29-MAY-2026
|
|
| 20536 |
|
|
YOGI MOTORS
|
|
|
|
SACHIN KUMAR AGGARWAL
|
|
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 22-NOV-2022
DEMAND NOTICE/ NOTICE- RS.19,10,409 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-NOV-2022
|
|
| 20537 |
|
|
YOGITA METAL COMPONENTS
|
|
|
|
NARESH 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 02-MAY-2022
DEMAND NOTICE/ NOTICE- RS.22,15,755 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
02-MAY-2022
|
|
| 20538 |
|
|
YOGITA TRADERS
|
|
|
|
PRAKASH CHANDRA MALI
|
|
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-MAY-2022
DEMAND NOTICE/ NOTICE- RS.12,25,545 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
07-MAY-2022
|
|
| 20539 |
|
|
YOGMAYA ENGINEERING CO.
|
|
|
|
KAMLESH JAIN
|
|
|
PANKAJ JAIN
|
|
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-APR-2022
DEMAND NOTICE/ NOTICE- RS.1,53,28,967 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
05-APR-2022
|
|
| 20540 |
|
|
YOGRAJ CONSULTANTS PVT.LTD.
|
|
|
|
DINESH KUMAR
|
|
|
NEELAM (AKA.NEELAM DINESH KUMAR)
|
|
|
NEELAM DINESH KUMAR (AKA.NEELAM)
|
|
|
NEERU
|
|
|
POONAM (AKA.POONAM CHANDER)
|
|
|
POONAM CHANDER (AKA.POONAM)
|
|
|
SHALU (AKA.SHALU TAJINDER KUMAR)
|
|
|
SHALU TAJINDER KUMAR (AKA.SHALU)
|
|
|
TAJINDER KUMAR
|
|
|
YOG RAJ
|
|
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 25-AUG-2021
DEMAND NOTICE/ NOTICE- RS.57,38,848 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
25-AUG-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1027 of 1033
|
