| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28261 |
|
YASH
|
|
|
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-FEB-2026
SYMBOLIC POSSESSION NOTICE- RS.20,31,636 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
03-FEB-2026
|
|
| 28262 |
|
|
YASH
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.18,10,349 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
16-OCT-2024
|
|
| 28263 |
|
|
YASH AMRUT CHAWDAGOR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.20,81,036 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-SEP-2019
|
|
| 28264 |
|
|
YASH DANGI
|
|
|
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-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.74,26,054 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
01-MAR-2025
|
|
| 28265 |
|
|
YASH GOLA
|
|
|
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-JUN-2024
SYMBOLIC POSSESSION NOTICE- RS.22,42,441 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JUN-2024
|
|
| 28266 |
|
|
YASH GUPTA
|
|
|
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-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.9,37,795 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUL-2025
|
|
| 28267 |
|
|
YASH MATHUR
|
|
|
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-2023
SYMBOLIC POSSESSION NOTICE- RS.26,34,578
GIC HOUSING FINANCE LTD.
19-JUN-2023
|
|
| 28268 |
|
|
YASH PAL
|
|
|
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-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.31,39,155 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING FINANCE LTD.
06-SEP-2024
|
|
| 28269 |
|
|
YASH PAL
|
|
|
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-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.68,43,623 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
23-SEP-2024
|
|
| 28270 |
|
|
YASH PAL ADHLAKHA
|
|
|
|
ADLAKHA GAS AGENCY (CO-BORROWER)
|
|
|
JMD MEDICAL AGENCY (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,73,63,515 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
19-JUN-2019
|
|
| 28271 |
|
|
YASH PAL BHATI
|
|
|
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.30,03,465 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2021
|
|
| 28272 |
|
|
YASH PAL JAIN
|
|
|
|
JAINA APPARELS
|
|
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-MAR-2022
SYMBOLIC POSSESSION NOTICE- RS.1,06,95,683 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
15-MAR-2022
|
|
| 28273 |
|
|
YASH PAL KAUR
|
|
|
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.25,57,280 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 28274 |
|
|
YASH PANDAY
|
|
|
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.10,69,554 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JAN-2025
|
|
| 28275 |
|
|
YASH RAWAT
|
|
|
|
ASTREVUE,M/S
|
|
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-2025
SYMBOLIC POSSESSION NOTICE- RS.47,46,698 ALONG WITH OTHER ENTITIES/PERSONS
AXIS FINANCE LTD.
19-MAR-2025
|
|
| 28276 |
|
|
YASH SANGHRAJKA
|
|
|
|
SHREE JI GRAH UDHYOG
|
|
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-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.22,73,355 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
16-NOV-2024
|
|
| 28277 |
|
|
YASH SANJAY BAJPAI
|
|
|
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-DEC-2025
SYMBOLIC POSSESSION NOTICE- RS.34,12,275 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-DEC-2025
|
|
| 28278 |
|
|
YASH SHARMA
|
|
|
|
TARUNA METALS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.35,69,570 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAR-2018
|
|
| 28279 |
|
|
YASH SHARMA
|
|
|
|
TARUNA METALS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,94,58,180 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2017
|
|
| 28280 |
|
|
YASHIN 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 28-AUG-2023
SYMBOLIC POSSESSION NOTICE- RS.25,76,649 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
28-AUG-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 1414 of 1426
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