| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21101 |
|
YASHWANT RAMDAS CHOUDHARI
|
|
|
|
PRATIMA INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,35,561 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
05-AUG-2017
|
|
| 21102 |
|
|
YASHWANT SAKHARAM DARADE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,77,592 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
20-MAR-2019
|
|
| 21103 |
|
|
YASHWANT SINGH NEGI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,800
KARUR VYSYA BANK LTD.,THE
14-JAN-2025
|
|
| 21104 |
|
|
YASHWINDER BAWA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,525
CANARA BANK
20-OCT-2022
|
|
| 21105 |
|
|
YASMEEN KHALID
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,79,545 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-DEC-2021
|
|
| 21106 |
|
|
YASMEEN TABBASUM NOOR ALI QUAZI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,68,718 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2017
|
|
| 21107 |
|
|
YASMIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.43,55,321 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-NOV-2018
|
|
| 21108 |
|
|
YATENDER SINGH
|
|
|
|
CHAUDHARY TRANSPORT CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,60,440 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-NOV-2022
|
|
| 21109 |
|
|
YATENDER SINGH
|
|
|
|
CHAUDHARY TRANSPORT CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,01,743 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-NOV-2022
|
|
| 21110 |
|
|
YATENDER SINGH
|
|
|
|
CHAUDHARY TRANSPORT CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,46,974 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-NOV-2022
|
|
| 21111 |
|
|
YATENDER SINGH
|
|
|
|
CHAUDHARY TRANSPORT CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,06,392 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-NOV-2022
|
|
| 21112 |
|
|
YATENDER SINGH
|
|
|
|
CHAUDHARY TRANSPORT CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.26,84,577 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-NOV-2022
|
|
| 21113 |
|
|
YATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,81,316 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUN-2022
|
|
| 21114 |
|
|
YATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.19,75,272 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUN-2022
|
|
| 21115 |
|
|
YATIN AGRAWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,89,070 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-AUG-2021
|
|
| 21116 |
|
|
YATIN MAGU
|
|
|
|
ONYX INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,11,22,469 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-AUG-2021
|
|
| 21117 |
|
|
YATINDER SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,48,244
ICICI BANK LTD.
08-JUL-2019
|
|
| 21118 |
|
|
YATISH SAXENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.30,56,014 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-MAR-2023
|
|
| 21119 |
|
|
YATNESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.8,48,841 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-NOV-2021
|
|
| 21120 |
|
|
YELLAPRAGADA MOHINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.71,50,756 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-JUL-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1056 of 1063
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