| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28401 |
|
YOGESH 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 11-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.49,53,555 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-SEP-2023
|
|
| 28402 |
|
|
YOGESH 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 07-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.11,21,861 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 28403 |
|
|
YOGESH 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-MAY-2023
SYMBOLIC POSSESSION NOTICE- RS.7,12,618 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-MAY-2023
|
|
| 28404 |
|
|
YOGESH SHARMA
|
|
|
|
ADITYA OVERSEAS
|
|
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-2023
SYMBOLIC POSSESSION NOTICE- RS.2,03,47,099 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-DEC-2023
|
|
| 28405 |
|
|
YOGESH 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 13-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.85,16,691 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-SEP-2021
|
|
| 28406 |
|
|
YOGESH SUKHAPAL
|
|
|
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-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.8,93,015 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-SEP-2023
|
|
| 28407 |
|
|
YOGESH SURESH AGRAWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,84,095 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
10-OCT-2017
|
|
| 28408 |
|
|
YOGESH TYAGI
|
|
|
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 30-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.13,85,812 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 28409 |
|
|
YOGESH VERMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.55,74,613 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-OCT-2017
|
|
| 28410 |
|
|
YOGESH VIRENDRA HANDA
|
|
|
|
SOLARIS DEVELOPERS PVT.LTD.
|
|
|
SHOBHANA PROPERTIES & INVESTMENT CO.PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,34,85,270 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
02-NOV-2018
|
|
| 28411 |
|
|
YOGESH VIRENDRA HANDA
|
|
|
|
SOLARIS DEVELOPERS PVT.LTD.
|
|
|
SHOBHANA PROPERTIES & INVESTMENT CO.PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,47,02,605 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-OCT-2018
|
|
| 28412 |
|
|
YOGESH 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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.41,03,673 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
07-JUN-2021
|
|
| 28413 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.33,07,998 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-JUN-2019
|
|
| 28414 |
|
|
YOGESHWAR CHUNNILALJI RAGHORTE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,04,544 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2017
|
|
| 28415 |
|
|
YOGI RAJ
|
|
|
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-2022
SYMBOLIC POSSESSION NOTICE- RS.81,20,137 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
18-NOV-2022
|
|
| 28416 |
|
|
YOGINDER SINGH
|
|
|
|
KIDZEE PRE SCHOOL
|
|
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-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.41,86,181 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 28417 |
|
|
YOGINDER SINGH
|
|
|
|
YOURS PHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,74,680 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
10-MAR-2017
|
|
| 28418 |
|
|
YOGINDER SINGH JAMWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.20,93,350 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-SEP-2017
|
|
| 28419 |
|
|
YOGITA
|
|
|
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-FEB-2024
SYMBOLIC POSSESSION NOTICE- RS.26,33,527 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-FEB-2024
|
|
| 28420 |
|
|
YOGITA
|
|
|
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-2025
SYMBOLIC POSSESSION NOTICE- RS.11,56,413 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-NOV-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 1421 of 1426
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