| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28381 |
|
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 25-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.12,05,699 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 28382 |
|
|
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 10-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.14,46,371 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUN-2025
|
|
| 28383 |
|
|
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 01-SEP-2020
SYMBOLIC POSSESSION NOTICE- RS.17,52,708 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
01-SEP-2020
|
|
| 28384 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,84,651 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-MAR-2019
|
|
| 28385 |
|
|
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 27-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.12,06,094 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-AUG-2024
|
|
| 28386 |
|
|
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 15-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.56,99,792
IDBI BANK LTD.
15-JUN-2021
|
|
| 28387 |
|
|
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 26-DEC-2024
SYMBOLIC POSSESSION NOTICE- RS.13,35,264 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-DEC-2024
|
|
| 28388 |
|
|
YOGESH KUMAR GARG
|
|
|
|
M K TRADERS
|
|
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-JAN-2024
SYMBOLIC POSSESSION NOTICE- RS.67,13,331 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
01-JAN-2024
|
|
| 28389 |
|
|
YOGESH KUMAR GARG
|
|
|
|
YOGESH GARG & SONS (HUF)
|
|
|
ROYAL ASSOCIATES
|
|
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-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.7,73,94,056 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
06-NOV-2025
|
|
| 28390 |
|
|
YOGESH KUMAR KAUSHIK
|
|
|
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-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.31,08,436 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-JUN-2023
|
|
| 28391 |
|
|
YOGESH KUMAR 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 17-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.21,53,341 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
17-JUN-2021
|
|
| 28392 |
|
|
YOGESH KUMAR 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 25-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.18,84,154 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 28393 |
|
|
YOGESH KUMAR SHUKLA
|
|
|
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-DEC-2023
SYMBOLIC POSSESSION NOTICE- RS.21,75,484 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-DEC-2023
|
|
| 28394 |
|
|
YOGESH KUMAR YADAV
|
|
|
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.8,43,807
PUNJAB & SIND BANK
07-OCT-2024
|
|
| 28395 |
|
|
YOGESH LOHIA
|
|
|
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-MAR-2026
SYMBOLIC POSSESSION NOTICE- RS.32,07,603 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
31-MAR-2026
|
|
| 28396 |
|
|
YOGESH MADANLAL MALPANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,51,962 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-NOV-2017
|
|
| 28397 |
|
|
YOGESH MANSUKHLAL MEHTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,10,10,578 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
10-OCT-2019
|
|
| 28398 |
|
|
YOGESH N.
|
|
|
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.16,20,207 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
08-MAR-2025
|
|
| 28399 |
|
|
YOGESH PANT
|
|
|
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.31,15,955 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 28400 |
|
|
YOGESH SAHEBRAO MAHALE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.29,33,357 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
19-SEP-2019
|
|
| 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 1420 of 1426
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