| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26581 |
|
YOGESH DATTATRAY HIVARKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,15,964 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JUL-2015
|
|
| 26582 |
|
|
YOGESH DHANKHAR
|
|
|
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-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.36,36,018 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-SEP-2023
|
|
| 26583 |
|
|
YOGESH DILIP GHODAKE
|
|
|
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-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.5,06,666 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
31-OCT-2025
|
|
| 26584 |
|
|
YOGESH GARG
|
|
|
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-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.59,73,168 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
25-APR-2025
|
|
| 26585 |
|
|
YOGESH GUPTA
|
|
|
|
ANAND BROTHERS (CO-BORROWER)
|
|
|
JEEVAN RAM RAMANAND,M/S (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,21,80,581 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
26-SEP-2018
|
|
| 26586 |
|
|
YOGESH JAIN
|
|
|
|
DIVA SUITS & KURTIS
|
|
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 28-NOV-2023
SYMBOLIC POSSESSION NOTICE- RS.83,09,690 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
28-NOV-2023
|
|
| 26587 |
|
|
YOGESH KATARIA
|
|
|
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-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.39,11,204 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
23-MAY-2024
|
|
| 26588 |
|
|
YOGESH KUMAR
|
|
|
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-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.70,11,654 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
19-SEP-2023
|
|
| 26589 |
|
|
YOGESH KUMAR
|
|
|
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 14-DEC-2022
SYMBOLIC POSSESSION NOTICE- RS.1,87,388 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
14-DEC-2022
|
|
| 26590 |
|
|
YOGESH KUMAR
|
|
|
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 28-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.17,31,754 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-MAR-2024
|
|
| 26591 |
|
|
YOGESH KUMAR
|
|
|
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-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.19,44,822 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
03-MAR-2025
|
|
| 26592 |
|
|
YOGESH KUMAR
|
|
|
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-NOV-2023
SYMBOLIC POSSESSION NOTICE- RS.19,98,303 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-NOV-2023
|
|
| 26593 |
|
|
YOGESH KUMAR
|
|
|
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 14-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.13,49,813 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-JUN-2025
|
|
| 26594 |
|
|
YOGESH KUMAR
|
|
|
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-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.23,21,045 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-OCT-2024
|
|
| 26595 |
|
|
YOGESH KUMAR
|
|
|
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.12,05,699 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 26596 |
|
|
YOGESH KUMAR
|
|
|
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 10-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.14,46,371 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUN-2025
|
|
| 26597 |
|
|
YOGESH KUMAR
|
|
|
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 01-SEP-2020
SYMBOLIC POSSESSION NOTICE- RS.17,52,708 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
01-SEP-2020
|
|
| 26598 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,84,651 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-MAR-2019
|
|
| 26599 |
|
|
YOGESH KUMAR
|
|
|
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-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.12,06,094 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-AUG-2024
|
|
| 26600 |
|
|
YOGESH KUMAR
|
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.56,99,792
IDBI BANK LTD.
15-JUN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1330 of 1336
|
