| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21121 |
|
YESHODHARA GOPAL ZADE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,56,015 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-SEP-2016
|
|
| 21122 |
|
|
YITTHAL PUNDLIK BAKSHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,47,693 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-JAN-2018
|
|
| 21123 |
|
|
YOGENDER PAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,938
CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 21124 |
|
|
YOGENDER SEN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
24-NOV-2021
|
|
| 21125 |
|
|
YOGENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,62,946 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-JUL-2021
|
|
| 21126 |
|
|
YOGENDER SINGH BISHT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,30,260 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2017
|
|
| 21127 |
|
|
YOGENDRA HOODA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.32,28,610 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-DEC-2023
|
|
| 21128 |
|
|
YOGENDRA KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,01,838 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-SEP-2019
|
|
| 21129 |
|
|
YOGENDRA KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,58,315 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-SEP-2023
|
|
| 21130 |
|
|
YOGENDRA KUMAR JOSHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,931
HDFC BANK LTD.
06-APR-2025
|
|
| 21131 |
|
|
YOGENDRA KUMAR SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.57,260 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
13-MAR-2025
|
|
| 21132 |
|
|
YOGENDRA KUMAR SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,21,196 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
13-MAR-2025
|
|
| 21133 |
|
|
YOGENDRA PAL SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,16,375 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-AUG-2021
|
|
| 21134 |
|
|
YOGENDRA PRASAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.36,08,215 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-MAR-2024
|
|
| 21135 |
|
|
YOGENDRA PRATAP SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,63,839 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-AUG-2017
|
|
| 21136 |
|
|
YOGENDRA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
UTTAR PRADESH GRAMIN BANK
04-NOV-2025
|
|
| 21137 |
|
|
YOGENDRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.45,27,294 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-FEB-2020
|
|
| 21138 |
|
|
YOGENDRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,22,005 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-OCT-2024
|
|
| 21139 |
|
|
YOGENDRAKUMAR J.AGARWAL
|
|
|
|
AGARWAL GEMS & JEWELLERY CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,06,65,992 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-OCT-2017
|
|
| 21140 |
|
|
YOGESH AGGARWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,12,921 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-DEC-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1057 of 1063
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