| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26181 |
|
YOGESH VIRENDRA HANDA
|
|
|
|
SOLARIS DEVELOPERS PVT.LTD.
|
|
|
SHOBHANA PROPERTIES & INVESTMENT CO.PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,34,85,270 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
02-NOV-2018
|
|
| 26182 |
|
|
YOGESH VIRENDRA HANDA
|
|
|
|
SOLARIS DEVELOPERS PVT.LTD.
|
|
|
SHOBHANA PROPERTIES & INVESTMENT CO.PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,47,02,605 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-OCT-2018
|
|
| 26183 |
|
|
YOGESH YADAV
|
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.41,03,673 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
07-JUN-2021
|
|
| 26184 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.33,07,998 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-JUN-2019
|
|
| 26185 |
|
|
YOGESHWAR CHUNNILALJI RAGHORTE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,04,544 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2017
|
|
| 26186 |
|
|
YOGI RAJ
|
|
|
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 18-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.81,20,137 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
18-NOV-2022
|
|
| 26187 |
|
|
YOGINDER SINGH
|
|
|
|
KIDZEE PRE SCHOOL
|
|
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 11-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.41,86,181 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 26188 |
|
|
YOGINDER SINGH
|
|
|
|
YOURS PHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,74,680 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
10-MAR-2017
|
|
| 26189 |
|
|
YOGINDER SINGH JAMWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.20,93,350 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-SEP-2017
|
|
| 26190 |
|
|
YOGITA
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.26,33,527 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-FEB-2024
|
|
| 26191 |
|
|
YOGITA
|
|
|
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-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.11,56,413 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-NOV-2025
|
|
| 26192 |
|
|
YOGITA BANSAL
|
|
|
|
PARAS SANATIORY HARDWARE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.36,32,697 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
13-FEB-2024
|
|
| 26193 |
|
|
YOGITA BEHAL
|
|
|
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 26-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.24,33,144 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-SEP-2024
|
|
| 26194 |
|
|
YOGITA CHANDOLA
|
|
|
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 30-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.33,09,662 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2021
|
|
| 26195 |
|
|
YOGITA DNYANESH PAWAR
|
|
|
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-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.41,13,126 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 26196 |
|
|
YOGITA GOUR
|
|
|
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 16-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.30,41,844 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-OCT-2021
|
|
| 26197 |
|
|
YOGITA GROVER
|
|
|
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 05-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.1,13,90,569 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-JUN-2023
|
|
| 26198 |
|
|
YOGITA LAXMAN THORAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,03,34,519
ICICI BANK LTD.
30-JUN-2015
|
|
| 26199 |
|
|
YOGITA MUKUND UPARE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,76,909 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-JUN-2019
|
|
| 26200 |
|
|
YOGITA NITIN KOLHE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,35,087 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JUL-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1310 of 1314
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