| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28021 |
|
YOGESH KUMAR GARG
|
|
|
|
YOGESH GARG & SONS (HUF)
|
|
|
ROYAL ASSOCIATES
|
|
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-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.7,73,94,056 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
06-NOV-2025
|
|
| 28022 |
|
|
YOGESH KUMAR KAUSHIK
|
|
|
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 21-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.31,08,436 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-JUN-2023
|
|
| 28023 |
|
|
YOGESH KUMAR 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 17-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.21,53,341 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
17-JUN-2021
|
|
| 28024 |
|
|
YOGESH KUMAR 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 25-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.18,84,154 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 28025 |
|
|
YOGESH KUMAR SHUKLA
|
|
|
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-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.21,75,484 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-DEC-2023
|
|
| 28026 |
|
|
YOGESH KUMAR 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-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.8,43,807
PUNJAB & SIND BANK
07-OCT-2024
|
|
| 28027 |
|
|
YOGESH LOHIA
|
|
|
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-MAR-2026
SYMBOLIC POSSESSION NOTICE- RS.32,07,603 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-MAR-2026
|
|
| 28028 |
|
|
YOGESH MADANLAL MALPANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,51,962 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-NOV-2017
|
|
| 28029 |
|
|
YOGESH MANSUKHLAL MEHTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,10,10,578 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
10-OCT-2019
|
|
| 28030 |
|
|
YOGESH N.
|
|
|
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 08-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.16,20,207 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
08-MAR-2025
|
|
| 28031 |
|
|
YOGESH PANT
|
|
|
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.31,15,955 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 28032 |
|
|
YOGESH SAHEBRAO MAHALE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.29,33,357 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
19-SEP-2019
|
|
| 28033 |
|
|
YOGESH 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 11-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.49,53,555 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-SEP-2023
|
|
| 28034 |
|
|
YOGESH 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 07-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.11,21,861 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 28035 |
|
|
YOGESH 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 16-MAY-2023
SYMBOLIC POSSESSION NOTICE- RS.7,12,618 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-MAY-2023
|
|
| 28036 |
|
|
YOGESH SHARMA
|
|
|
|
ADITYA OVERSEAS
|
|
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-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.2,03,47,099 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-DEC-2023
|
|
| 28037 |
|
|
YOGESH 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-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.85,16,691 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-SEP-2021
|
|
| 28038 |
|
|
YOGESH SUKHAPAL
|
|
|
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-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.8,93,015 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-SEP-2023
|
|
| 28039 |
|
|
YOGESH SURESH AGRAWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,84,095 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
10-OCT-2017
|
|
| 28040 |
|
|
YOGESH 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 30-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.13,85,812 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 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 1402 of 1407
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