| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25881 |
|
YOGITA SEHGAL
|
|
|
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 07-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.36,68,390
HINDUJA HOUSING FINANCE LTD.
07-OCT-2024
|
|
| 25882 |
|
|
YOGITA SEHGAL
|
|
|
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 20-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.32,51,158
HINDUJA HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 25883 |
|
|
YOGITA SHARMA
|
|
|
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 24-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.14,80,659
HINDUJA HOUSING FINANCE LTD.
24-JAN-2025
|
|
| 25884 |
|
|
YOGITA SHARMA
|
|
|
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.18,23,917
BANK OF MAHARASHTRA
15-FEB-2025
|
|
| 25885 |
|
|
YOGITA VIJAY WAGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,18,991
ICICI BANK LTD.
30-JUN-2014
|
|
| 25886 |
|
|
YOGITA YOGESHWAR RAGHORTE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,04,544
ICICI BANK LTD.
31-JAN-2017
|
|
| 25887 |
|
|
YOJANA SHARMA
|
|
|
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 23-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.25,32,333
ICICI BANK LTD.
23-JUN-2021
|
|
| 25888 |
|
|
YOOSUF HAMID HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.28,20,817
ICICI BANK LTD.
18-JUN-2019
|
|
| 25889 |
|
|
YOUGAL HANDA
|
|
|
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 07-MAY-2022
SYMBOLIC POSSESSION NOTICE- RS.23,01,059
ICICI BANK LTD.
07-MAY-2022
|
|
| 25890 |
|
|
YUDHIR NATH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,19,673
ICICI BANK LTD.
28-OCT-2016
|
|
| 25891 |
|
|
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
|
|
| 25892 |
|
|
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
|
|
| 25893 |
|
|
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
|
|
| 25894 |
|
|
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
|
|
| 25895 |
|
|
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
|
|
| 25896 |
|
|
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
|
|
| 25897 |
|
|
YUVARAJ CHAIRAM BAVISKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,17,136
ICICI BANK LTD.
31-JUL-2015
|
|
| 25898 |
|
|
YUVARAJ KOOTHANDAKUPPAM SHANMUGAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.38,57,308
ICICI BANK LTD.
30-OCT-2015
|
|
| 25899 |
|
|
YUVRAJ ANNA GAIKWAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,76,957
ICICI BANK LTD.
10-NOV-2015
|
|
| 25900 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1295 of 1298
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