| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20621 |
|
YOGESH SHARMA
|
|
|
|
ADITYA OVERSEAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,03,47,099 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-DEC-2023
|
|
| 20622 |
|
|
YOGESH SOOD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,63,039 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-MAR-2023
|
|
| 20623 |
|
|
YOGESH SUDAM MALKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,59,054 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-MAR-2018
|
|
| 20624 |
|
|
YOGESH SURESH AGRAWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,43,151 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-NOV-2016
|
|
| 20625 |
|
|
YOGESH VIRENDRA HANDA
|
|
|
|
SOLARIS DEVELOPERS PVT.LTD.
|
|
|
SHOBHANA PROPERTIES & INVESTMENT CO.PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,47,02,605 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-OCT-2018
|
|
| 20626 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,16,84,213 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-FEB-2020
|
|
| 20627 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,07,998 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2019
|
|
| 20628 |
|
|
YOGESHWAR CHUNNILALJI RAGHORTE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,04,544 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-FEB-2017
|
|
| 20629 |
|
|
YOGINDER KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,78,223
ICICI BANK LTD.
21-JUL-2022
|
|
| 20630 |
|
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,200 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 20631 |
|
|
YOGINDER SINGH JAMWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,77,898 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-AUG-2021
|
|
| 20632 |
|
|
YOGINI SANDEEP KATAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,64,132 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-AUG-2019
|
|
| 20633 |
|
|
YOGITA BHAYANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,52,819 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-AUG-2021
|
|
| 20634 |
|
|
YOGITA DUTTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,700 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
10-MAR-2025
|
|
| 20635 |
|
|
YOGITA RAJU AWADHUT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,69,614 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-AUG-2017
|
|
| 20636 |
|
|
YOGITA SURESH MALI
|
|
|
|
KASTURBA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,21,136 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-FEB-2020
|
|
| 20637 |
|
|
YOGITA YOGESHWAR RAGHORTE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,04,544 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-FEB-2017
|
|
| 20638 |
|
|
YOGITABEN SHALOMKUMAR RAJWADI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.57,17,313 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-OCT-2022
|
|
| 20639 |
|
|
YOGMAYA GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,520
CANARA BANK
16-FEB-2024
|
|
| 20640 |
|
|
YOGRAJ VERMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
PUNJAB NATIONAL BANK
20-JAN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1032 of 1036
|
