| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28361 |
|
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
|
|
| 28362 |
|
|
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
|
|
| 28363 |
|
|
YASHODA
|
|
|
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-AUG-2020
SYMBOLIC POSSESSION NOTICE- RS.10,05,687 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-AUG-2020
|
|
| 28364 |
|
|
YASHODA
|
|
|
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-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.13,09,582 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-FEB-2025
|
|
| 28365 |
|
|
YASHODA GIRDHAR BARHE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,90,769 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2016
|
|
| 28366 |
|
|
YASHODA NANDAN TRIVEDI
|
|
|
|
Y.N.TRIVEDI & SONS
|
|
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-MAY-2023
SYMBOLIC POSSESSION NOTICE- RS.21,73,874 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
10-MAY-2023
|
|
| 28367 |
|
|
YASHODA NANDAN TRIVEDI
|
|
|
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-APR-2024
SYMBOLIC POSSESSION NOTICE- RS.37,01,724 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
16-APR-2024
|
|
| 28368 |
|
|
YASHODA RAJENDRA CHAUDHARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.33,80,592 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-NOV-2018
|
|
| 28369 |
|
|
YASHODA RAJENDRA CHAUDHARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.40,22,761 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-NOV-2018
|
|
| 28370 |
|
|
YASHODA 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 08-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-JUL-2025
|
|
| 28371 |
|
|
YASHODA 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 04-MAY-2024
SYMBOLIC POSSESSION NOTICE- RS.9,19,531 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
04-MAY-2024
|
|
| 28372 |
|
|
YASHODA VERMA
|
|
|
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.12,02,256 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-NOV-2025
|
|
| 28373 |
|
|
YASHPAL
|
|
|
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-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.19,84,110 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-NOV-2024
|
|
| 28374 |
|
|
YASHPAL
|
|
|
|
SACHIN LIGHT DECORATION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,66,465 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
17-MAY-2017
|
|
| 28375 |
|
|
YASHPAL
|
|
|
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-APR-2023
SYMBOLIC POSSESSION NOTICE- RS.51,47,451 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-APR-2023
|
|
| 28376 |
|
|
YASHPAL ALAGH
|
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.34,91,152 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-JUN-2021
|
|
| 28377 |
|
|
YASHPAL BHADANA
|
|
|
|
S.B.TRANSPORT SERVICES
|
|
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 02-SEP-2025
SYMBOLIC POSSESSION NOTICE- RS.11,88,212
PUNJAB & SIND BANK
02-SEP-2025
|
|
| 28378 |
|
|
YASHPAL 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-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.22,80,389 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-MAR-2023
|
|
| 28379 |
|
|
YASHPAL SINGH RANA
|
|
|
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.2,69,86,613 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2021
|
|
| 28380 |
|
|
YASHU CHAHAR
|
|
|
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-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.12,47,934 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
19-OCT-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 1419 of 1430
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