| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21341 |
|
YOGESH KAUSHIK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000
BANK OF INDIA
23-NOV-2023
|
|
| 21342 |
|
|
YOGESH KHURANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,400
BANK OF INDIA
22-JUL-2025
|
|
| 21343 |
|
|
YOGESH KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,120
BANK OF INDIA
27-JUN-2025
|
|
| 21344 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,21,045 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-OCT-2024
|
|
| 21345 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,05,699 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-APR-2021
|
|
| 21346 |
|
|
YOGESH KUMAR AGGARWAL
|
|
|
|
YAS CONCAST
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.68,17,133 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-APR-2026
|
|
| 21347 |
|
|
YOGESH KUMAR SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 21348 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,22,063 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-APR-2022
|
|
| 21349 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,10,849 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-FEB-2017
|
|
| 21350 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,25,378 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-DEC-2021
|
|
| 21351 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,35,006 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-DEC-2021
|
|
| 21352 |
|
|
YOGESH MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.50,05,152 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JAN-2024
|
|
| 21353 |
|
|
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
|
|
| 21354 |
|
|
YOGESH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,316
CANARA BANK
03-AUG-2022
|
|
| 21355 |
|
|
YOGESH PANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,50,286 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUL-2021
|
|
| 21356 |
|
|
YOGESH PANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,65,669 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUL-2021
|
|
| 21357 |
|
|
YOGESH PAREEK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,30,757 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-MAR-2024
|
|
| 21358 |
|
|
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
|
|
| 21359 |
|
|
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
|
|
| 21360 |
|
|
YOGESH SOOD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,63,039 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-MAR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1068 of 1073
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