| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28381 |
|
YASHVEER
|
|
|
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-MAY-2025
SYMBOLIC POSSESSION NOTICE- RS.22,14,131 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-MAY-2025
|
|
| 28382 |
|
|
YASHVEER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,56,355 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
10-AUG-2018
|
|
| 28383 |
|
|
YASHWANT BANSI KOTHAWALE
|
|
|
|
PRASHANT ENTERPRISES
|
|
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-JUL-2020
SYMBOLIC POSSESSION NOTICE- RS.3,49,95,172 ALONG WITH OTHER ENTITIES/PERSONS
GS MAHANAGAR CO-OP.BANK LTD.
17-JUL-2020
|
|
| 28384 |
|
|
YASHWANT KUMAR MISHRA
|
|
|
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-DEC-2019
SYMBOLIC POSSESSION NOTICE- RS.30,15,945 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
11-DEC-2019
|
|
| 28385 |
|
|
YASHWANT KUMAR SINHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,49,533 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-AUG-2016
|
|
| 28386 |
|
|
YASHWANT RATAN GAIKWAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,43,112 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-SEP-2016
|
|
| 28387 |
|
|
YASHWANT SAKHARAM DARADE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,77,592 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK
14-MAR-2019
|
|
| 28388 |
|
|
YASHWANT SAKHARAM DARADE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.23,24,067 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-APR-2019
|
|
| 28389 |
|
|
YASHWANT 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 17-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.14,39,644 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
17-JUN-2021
|
|
| 28390 |
|
|
YASMEEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,10,674 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING FINANCE LTD.
11-SEP-2019
|
|
| 28391 |
|
|
YASMEEN KHALID
|
|
|
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-NOV-2021
SYMBOLIC POSSESSION NOTICE- RS.18,79,545 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-NOV-2021
|
|
| 28392 |
|
|
YASMEEN TABBASUM NOOR ALI QUAZI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,68,718 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-JUN-2017
|
|
| 28393 |
|
|
YASMIN AZAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,90,212 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
10-AUG-2017
|
|
| 28394 |
|
|
YASMIN KHATUN
|
|
|
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-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.8,64,128 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-OCT-2025
|
|
| 28395 |
|
|
YASODHA R.
|
|
|
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-NOV-2021
SYMBOLIC POSSESSION NOTICE- RS.4,74,027 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
18-NOV-2021
|
|
| 28396 |
|
|
YATENDER
|
|
|
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.8,73,047 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-FEB-2025
|
|
| 28397 |
|
|
YATENDER NAGAR
|
|
|
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-SEP-2024
SYMBOLIC POSSESSION NOTICE- RS.9,72,805 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-SEP-2024
|
|
| 28398 |
|
|
YATENDER 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 15-NOV-2023
SYMBOLIC POSSESSION NOTICE- RS.36,52,496 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
15-NOV-2023
|
|
| 28399 |
|
|
YATIN BHASIN
|
|
|
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-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.25,94,108 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
27-OCT-2021
|
|
| 28400 |
|
|
YATIN 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-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.40,30,591 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
20-MAR-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 1420 of 1430
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