| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27961 |
|
YOGENDER 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 02-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.26,74,143 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
02-JUL-2024
|
|
| 27962 |
|
|
YOGENDER 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 24-AUG-2020
SYMBOLIC POSSESSION NOTICE- RS.15,20,933 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-AUG-2020
|
|
| 27963 |
|
|
YOGENDER PAL
|
|
|
|
MURALS INDIA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.33,11,163 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-NOV-2015
|
|
| 27964 |
|
|
YOGENDER PRAKASH
|
|
|
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-FEB-2024
SYMBOLIC POSSESSION NOTICE- RS.72,92,895 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
20-FEB-2024
|
|
| 27965 |
|
|
YOGENDER 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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.10,62,946 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 27966 |
|
|
YOGENDRA GOSAWAMI
|
|
|
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-2021
SYMBOLIC POSSESSION NOTICE- RS.47,56,887 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-NOV-2021
|
|
| 27967 |
|
|
YOGENDRA 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 05-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.13,80,447 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-OCT-2024
|
|
| 27968 |
|
|
YOGENDRA KUMAR 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 13-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.57,260 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
13-MAR-2025
|
|
| 27969 |
|
|
YOGENDRA KUMAR 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 13-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.15,21,196 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
13-MAR-2025
|
|
| 27970 |
|
|
YOGENDRA MADHAVRAO PATIL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.47,40,359 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
14-NOV-2017
|
|
| 27971 |
|
|
YOGENDRA 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 26-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.29,05,497 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
26-OCT-2021
|
|
| 27972 |
|
|
YOGENDRA OJHA
|
|
|
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-2021
SYMBOLIC POSSESSION NOTICE- RS.9,55,317 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-NOV-2021
|
|
| 27973 |
|
|
YOGENDRA PAL 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 06-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.14,16,375 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-JUL-2021
|
|
| 27974 |
|
|
YOGENDRA PRATAP SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.33,63,839 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JUL-2017
|
|
| 27975 |
|
|
YOGENDRA 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 06-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.7,27,319 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
06-MAY-2024
|
|
| 27976 |
|
|
YOGENDRA 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 20-AUG-2020
SYMBOLIC POSSESSION NOTICE- RS.20,15,936 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-AUG-2020
|
|
| 27977 |
|
|
YOGENDRA 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 28-JAN-2020
SYMBOLIC POSSESSION NOTICE- RS.45,27,294 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-JAN-2020
|
|
| 27978 |
|
|
YOGENDRA 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 15-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.6,22,005 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-OCT-2024
|
|
| 27979 |
|
|
YOGENDRA SINGH JETHRA
|
|
|
|
SATNAM TENT HOUSE
|
|
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-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.1,49,72,815 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM CITY UNION FINANCE LTD.
25-OCT-2021
|
|
| 27980 |
|
|
YOGENDRA SISAUDIYA
|
|
|
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-MAY-2023
SYMBOLIC POSSESSION NOTICE- RS.84,04,328 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-MAY-2023
|
|
| 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 1399 of 1407
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