| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21321 |
|
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
|
|
| 21322 |
|
|
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
|
|
| 21323 |
|
|
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
|
|
| 21324 |
|
|
YOGENDRA PRASAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.36,08,215 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-MAR-2024
|
|
| 21325 |
|
|
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
|
|
| 21326 |
|
|
YOGENDRA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
UTTAR PRADESH GRAMIN BANK
04-NOV-2025
|
|
| 21327 |
|
|
YOGENDRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.45,27,294 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-FEB-2020
|
|
| 21328 |
|
|
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
|
|
| 21329 |
|
|
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
|
|
| 21330 |
|
|
YOGESH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.8,896
L&T FINANCE LTD.
04-SEP-2026
|
|
| 21331 |
|
|
YOGESH AGGARWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,12,921 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-DEC-2021
|
|
| 21332 |
|
|
YOGESH BALASHEB JADHAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,98,030
ICICI BANK LTD.
28-FEB-2018
|
|
| 21333 |
|
|
YOGESH BANGA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,31,98,550 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-APR-2022
|
|
| 21334 |
|
|
YOGESH BANSAL
|
|
|
|
V-CARE REAL INFRA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.60,88,583 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-FEB-2022
|
|
| 21335 |
|
|
YOGESH CHAWLA
|
|
|
|
CHAWLA TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,93,79,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
29-MAY-2019
|
|
| 21336 |
|
|
YOGESH DHAWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,500
BANK OF INDIA
17-JUN-2025
|
|
| 21337 |
|
|
YOGESH GARG
|
|
|
|
BIHARI JI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 31-JAN-2025
PUBLIC NOTICE- RS.24,20,272 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
31-JAN-2025
|
|
| 21338 |
|
|
YOGESH GIRI GOSWAMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.74,87,172 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-FEB-2021
|
|
| 21339 |
|
|
YOGESH JAGANNATH SANER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,10,487 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-SEP-2016
|
|
| 21340 |
|
|
YOGESH JAIN
|
|
|
|
JAIN TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,17,774 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1067 of 1073
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