| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21301 |
|
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
|
|
| 21302 |
|
|
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
|
|
| 21303 |
|
|
YATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,81,316 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUN-2022
|
|
| 21304 |
|
|
YATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.19,75,272 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUN-2022
|
|
| 21305 |
|
|
YATIN AGRAWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,89,070 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-AUG-2021
|
|
| 21306 |
|
|
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
|
|
| 21307 |
|
|
YATINDER SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,48,244
ICICI BANK LTD.
08-JUL-2019
|
|
| 21308 |
|
|
YATISH SAXENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.30,56,014 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-MAR-2023
|
|
| 21309 |
|
|
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
|
|
| 21310 |
|
|
YELLAPRAGADA MOHINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.71,50,756 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-JUL-2019
|
|
| 21311 |
|
|
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
|
|
| 21312 |
|
|
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
|
|
| 21313 |
|
|
YOGENDER PAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,938
CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 21314 |
|
|
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
|
|
| 21315 |
|
|
YOGENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,62,946 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-JUL-2021
|
|
| 21316 |
|
|
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
|
|
| 21317 |
|
|
YOGENDRA HOODA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.32,28,610 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-DEC-2023
|
|
| 21318 |
|
|
YOGENDRA KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,01,838 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-SEP-2019
|
|
| 21319 |
|
|
YOGENDRA KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,58,315 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-SEP-2023
|
|
| 21320 |
|
|
YOGENDRA KUMAR JOSHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,931
HDFC BANK LTD.
06-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1066 of 1073
|
