| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 24201 |
|
YUDHIR NATH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,19,673
ICICI BANK LTD.
28-OCT-2016
|
|
| 24202 |
|
|
YUDHVEER SINGH
|
|
|
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 19-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.20,39,314
ICICI BANK LTD.
19-MAR-2021
|
|
| 24203 |
|
|
YUGAL KISHOR SINGH
|
|
|
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 25-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.16,77,227
ICICI BANK LTD.
25-JUN-2021
|
|
| 24204 |
|
|
YUGAL MISHRA
|
|
|
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 27-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.12,06,843
HINDUJA HOUSING FINANCE LTD.
27-JAN-2025
|
|
| 24205 |
|
|
YUSUF ALI
|
|
|
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 04-JAN-2024
SYMBOLIC POSSESSION NOTICE- RS.25,34,215
ICICI BANK LTD.
04-JAN-2024
|
|
| 24206 |
|
|
YUSUF KHAN
|
|
|
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 19-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.24,44,833
ICICI BANK LTD.
19-JUN-2021
|
|
| 24207 |
|
|
YUSUF KHAN
|
|
|
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 13-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.14,65,345
HINDUJA HOUSING FINANCE LTD.
13-AUG-2021
|
|
| 24208 |
|
|
YUVARAJ CHAIRAM BAVISKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,17,136
ICICI BANK LTD.
31-JUL-2015
|
|
| 24209 |
|
|
YUVARAJ KOOTHANDAKUPPAM SHANMUGAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.38,57,308
ICICI BANK LTD.
30-OCT-2015
|
|
| 24210 |
|
|
YUVRAJ ANNA GAIKWAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,76,957
ICICI BANK LTD.
10-NOV-2015
|
|
| 24211 |
|
|
YUVRAJ PANDEY
|
|
|
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 15-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.49,52,009
ICICI HOME FINANCE CO.LTD.
15-FEB-2025
|
|
| 24212 |
|
|
YUVRAJ TYAGI
|
|
|
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 02-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.26,09,598
HINDUJA HOUSING FINANCE LTD.
02-JAN-2025
|
|
| 24213 |
|
|
ZAFAR ALAM
|
|
|
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 13-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.23,03,769
HINDUJA HOUSING FINANCE LTD.
13-SEP-2021
|
|
| 24214 |
|
|
ZAFAR NAWAZ ALI KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,38,103
ICICI BANK LTD.
02-MAR-2019
|
|
| 24215 |
|
|
ZAFFER GHOSH SIDDIQUI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.24,05,061
ICICI BANK LTD.
23-JUN-2014
|
|
| 24216 |
|
|
ZAHID AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,19,210
ICICI BANK LTD.
22-APR-2016
|
|
| 24217 |
|
|
ZAHIDA
|
|
|
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 09-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.28,05,469
HINDUJA HOUSING FINANCE LTD.
09-JAN-2025
|
|
| 24218 |
|
|
ZAHIDA SALIK CHOUDHARY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,09,495
GRUH FINANCE LTD.
17-MAY-2019
|
|
| 24219 |
|
|
ZAHIR MOHD.
|
|
|
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 03-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.19,78,443
ICICI BANK LTD.
03-JUN-2021
|
|
| 24220 |
|
|
ZAIBA PARVEEN
|
|
|
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 15-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.66,700
ICICI HOME FINANCE CO.LTD.
15-MAR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1211 of 1213
|
