| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21081 |
|
YASHODANANDAN SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,28,594 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-JUN-2016
|
|
| 21082 |
|
|
YASHODARA BAJIRAO BANKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,84,005 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-APR-2017
|
|
| 21083 |
|
|
YASHODARA BAJIRAO BANKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,40,797 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-APR-2017
|
|
| 21084 |
|
|
YASHPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.47,893 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-JAN-2026
|
|
| 21085 |
|
|
YASHPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,18,481 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUL-2021
|
|
| 21086 |
|
|
YASHPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,58,467 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-JUL-2022
|
|
| 21087 |
|
|
YASHPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,18,826 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-JAN-2026
|
|
| 21088 |
|
|
YASHPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,09,056 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUL-2021
|
|
| 21089 |
|
|
YASHPAL ALAGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,91,152 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-JUL-2021
|
|
| 21090 |
|
|
YASHPAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.14,700 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 21091 |
|
|
YASHPAL NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.35,483
CANARA BANK
24-SEP-2021
|
|
| 21092 |
|
|
YASHPAL SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
DCB BANK LTD.
09-FEB-2021
|
|
| 21093 |
|
|
YASHPAL SINGH
|
|
|
|
ARAWALI TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
STATE BANK OF PATIALA
19-FEB-2017
|
|
| 21094 |
|
|
YASHPAL SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,41,893 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2021
|
|
| 21095 |
|
|
YASHPAL SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.38,73,066 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-FEB-2024
|
|
| 21096 |
|
|
YASHPAL SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,70,488 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2021
|
|
| 21097 |
|
|
YASHPAL SINGH PANESAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.95,32,449 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-MAY-2023
|
|
| 21098 |
|
|
YASHPAL SINGH RANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,69,86,613 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-JUL-2021
|
|
| 21099 |
|
|
YASHPAL SINGH RAWAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,41,120 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-JAN-2018
|
|
| 21100 |
|
|
YASHVEER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.11,56,355 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
20-AUG-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1055 of 1063
|
