| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28061 |
|
YOGITA NIRMALKAR
|
|
|
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-FEB-2026
SYMBOLIC POSSESSION NOTICE- RS.5,96,790 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
18-FEB-2026
|
|
| 28062 |
|
|
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
|
|
| 28063 |
|
|
YOGITA RAVINDRA GAIKWAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,26,142 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
10-DEC-2018
|
|
| 28064 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 28065 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-OCT-2024
|
|
| 28066 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JAN-2025
|
|
| 28067 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
15-FEB-2025
|
|
| 28068 |
|
|
YOGITA VIJAY WAGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,18,991 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-JUN-2014
|
|
| 28069 |
|
|
YOGITA YOGESHWAR RAGHORTE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,04,544 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2017
|
|
| 28070 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2021
|
|
| 28071 |
|
|
YOOSUF HAMID HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.28,20,817 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-JUN-2019
|
|
| 28072 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-MAY-2022
|
|
| 28073 |
|
|
YUDHIR NATH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,19,673 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-OCT-2016
|
|
| 28074 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-MAR-2021
|
|
| 28075 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2021
|
|
| 28076 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JAN-2025
|
|
| 28077 |
|
|
YUNAS GILL
|
|
|
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 29-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.21,77,297 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-OCT-2025
|
|
| 28078 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-JAN-2024
|
|
| 28079 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 28080 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-AUG-2021
|
|
| 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 1404 of 1407
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