| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28361 |
|
YOGESH BHANDARI
|
|
|
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.62,30,672 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2021
|
|
| 28362 |
|
|
YOGESH BHARDWAJ
|
|
|
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-OCT-2022
SYMBOLIC POSSESSION NOTICE- RS.38,07,101 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
21-OCT-2022
|
|
| 28363 |
|
|
YOGESH CHANDRA LAL
|
|
|
|
ISHAN ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.32,69,801 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-AUG-2016
|
|
| 28364 |
|
|
YOGESH CHAUDHARY
|
|
|
|
YOGESH CHAUDHARY,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 09-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.29,91,48,671 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-NOV-2022
|
|
| 28365 |
|
|
YOGESH CHAWLA
|
|
|
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-MAR-2026
SYMBOLIC POSSESSION NOTICE- RS.14,40,656 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
11-MAR-2026
|
|
| 28366 |
|
|
YOGESH DATTATRAY HIVARKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,15,964 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JUL-2015
|
|
| 28367 |
|
|
YOGESH DHANKHAR
|
|
|
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-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.36,36,018 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-SEP-2023
|
|
| 28368 |
|
|
YOGESH DILIP GHODAKE
|
|
|
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-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.5,06,666 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
31-OCT-2025
|
|
| 28369 |
|
|
YOGESH GAMBHIR
|
|
|
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-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.18,10,139 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
16-JAN-2026
|
|
| 28370 |
|
|
YOGESH GARG
|
|
|
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-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.59,73,168 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
25-APR-2025
|
|
| 28371 |
|
|
YOGESH GUPTA
|
|
|
|
ANAND BROTHERS (CO-BORROWER)
|
|
|
JEEVAN RAM RAMANAND,M/S (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,21,80,581 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
26-SEP-2018
|
|
| 28372 |
|
|
YOGESH JAIN
|
|
|
|
DIVA SUITS & KURTIS
|
|
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-NOV-2023
SYMBOLIC POSSESSION NOTICE- RS.83,09,690 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
28-NOV-2023
|
|
| 28373 |
|
|
YOGESH KATARIA
|
|
|
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-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.39,11,204 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
23-MAY-2024
|
|
| 28374 |
|
|
YOGESH 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 19-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.70,11,654 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
19-SEP-2023
|
|
| 28375 |
|
|
YOGESH 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 14-DEC-2022
SYMBOLIC POSSESSION NOTICE- RS.1,87,388 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
14-DEC-2022
|
|
| 28376 |
|
|
YOGESH 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 28-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.17,31,754 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-MAR-2024
|
|
| 28377 |
|
|
YOGESH 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 03-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.19,44,822 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
03-MAR-2025
|
|
| 28378 |
|
|
YOGESH 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 20-NOV-2023
SYMBOLIC POSSESSION NOTICE- RS.19,98,303 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-NOV-2023
|
|
| 28379 |
|
|
YOGESH 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 09-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.23,21,045 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-OCT-2024
|
|
| 28380 |
|
|
YOGESH 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 14-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.13,49,813 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-JUN-2025
|
|
| 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 1419 of 1426
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