| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21161 |
|
YOGESH MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.50,05,152 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JAN-2024
|
|
| 21162 |
|
|
YOGESH N.JADHAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,88,981 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-NOV-2021
|
|
| 21163 |
|
|
YOGESH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,316
CANARA BANK
03-AUG-2022
|
|
| 21164 |
|
|
YOGESH PANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,50,286 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUL-2021
|
|
| 21165 |
|
|
YOGESH PANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,65,669 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUL-2021
|
|
| 21166 |
|
|
YOGESH PAREEK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,30,757 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-MAR-2024
|
|
| 21167 |
|
|
YOGESH PRAKASH MISHRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,23,523 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-APR-2022
|
|
| 21168 |
|
|
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
|
|
| 21169 |
|
|
YOGESH SOOD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,63,039 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-MAR-2023
|
|
| 21170 |
|
|
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
|
|
| 21171 |
|
|
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
|
|
| 21172 |
|
|
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
|
|
| 21173 |
|
|
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
|
|
| 21174 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,07,998 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2019
|
|
| 21175 |
|
|
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
|
|
| 21176 |
|
|
YOGINDER KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,78,223
ICICI BANK LTD.
21-JUL-2022
|
|
| 21177 |
|
|
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
|
|
| 21178 |
|
|
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
|
|
| 21179 |
|
|
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
|
|
| 21180 |
|
|
YOGITA BHAYANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,52,819 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-AUG-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1059 of 1063
|
