| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20621 |
|
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
|
|
| 20622 |
|
|
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
|
|
| 20623 |
|
|
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
|
|
| 20624 |
|
|
YASH TRADERS
|
|
|
|
MANANSH NARANG
|
|
|
YASH NARANG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,10,43,006 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
05-AUG-2026
|
|
| 20625 |
|
|
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
|
|
| 20626 |
|
|
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
|
|
| 20627 |
|
|
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
|
|
| 20628 |
|
|
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
|
|
| 20629 |
|
|
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
|
|
| 20630 |
|
|
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
|
|
| 20631 |
|
|
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
|
|
| 20632 |
|
|
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
|
|
| 20633 |
|
|
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
|
|
| 20634 |
|
|
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
|
|
| 20635 |
|
|
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
|
|
| 20636 |
|
|
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
|
|
| 20637 |
|
|
YASHI ENTERPRISES
|
|
|
|
PRABHAT SONKER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE
BANK OF BARODA
17-MAR-2018
|
|
| 20638 |
|
|
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
|
|
| 20639 |
|
|
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
|
|
| 20640 |
|
|
YASHODA BUILTECH PVT.LTD.
|
|
|
|
KAILASH CHAND
|
|
|
KAMLESH DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE
ANDHRA BANK
02-NOV-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1032 of 1040
|
