| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28341 |
|
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
|
|
| 28342 |
|
|
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
|
|
| 28343 |
|
|
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
|
|
| 28344 |
|
|
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
|
|
| 28345 |
|
|
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
|
|
| 28346 |
|
|
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
|
|
| 28347 |
|
|
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
|
|
| 28348 |
|
|
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
|
|
| 28349 |
|
|
YOGENDRAKUMAR J.AGARWAL
|
|
|
|
AGARWAL GEMS & JEWELLERY CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,06,65,992 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-OCT-2017
|
|
| 28350 |
|
|
YOGESH
|
|
|
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.10,72,082 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-NOV-2023
|
|
| 28351 |
|
|
YOGESH
|
|
|
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-DEC-2025
SYMBOLIC POSSESSION NOTICE- RS.14,28,306 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-DEC-2025
|
|
| 28352 |
|
|
YOGESH
|
|
|
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-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.10,12,465 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-NOV-2025
|
|
| 28353 |
|
|
YOGESH
|
|
|
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-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.11,17,402 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-NOV-2024
|
|
| 28354 |
|
|
YOGESH
|
|
|
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-JUL-2023
SYMBOLIC POSSESSION NOTICE- RS.21,28,464 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-JUL-2023
|
|
| 28355 |
|
|
YOGESH
|
|
|
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-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.4,74,095 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-JUL-2024
|
|
| 28356 |
|
|
YOGESH
|
|
|
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-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.12,34,196 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
01-JUL-2021
|
|
| 28357 |
|
|
YOGESH
|
|
|
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-FEB-2024
SYMBOLIC POSSESSION NOTICE- RS.4,43,904 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-FEB-2024
|
|
| 28358 |
|
|
YOGESH
|
|
|
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-SEP-2022
SYMBOLIC POSSESSION NOTICE- RS.3,35,809 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
16-SEP-2022
|
|
| 28359 |
|
|
YOGESH AGNIHOTRI
|
|
|
|
FRIEND ASPHALT PVT.LTD.
|
|
|
FRIEND ASPHALTIC PRODUCTS (CO-BORROWER)
|
|
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.1,42,32,411 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
08-MAR-2025
|
|
| 28360 |
|
|
YOGESH BANSAL
|
|
|
|
V-CARE REAL INFRA PVT.LTD.
|
|
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-JAN-2022
SYMBOLIC POSSESSION NOTICE- RS.60,88,583 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-JAN-2022
|
|
| 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 1418 of 1426
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