| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28401 |
|
YATIN MAGU
|
|
|
|
ONYX INDUSTRIES
|
|
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-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.4,11,22,469 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JUL-2021
|
|
| 28402 |
|
|
YATIN RISHI
|
|
|
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.36,01,338 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-NOV-2025
|
|
| 28403 |
|
|
YATIN SIKAND
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,70,971 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2017
|
|
| 28404 |
|
|
YATINDER SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,48,244
ICICI BANK LTD.
29-JUN-2019
|
|
| 28405 |
|
|
YAWAN JOHN DSOUZA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27,76,619 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
06-JUN-2019
|
|
| 28406 |
|
|
YELLAPPA A.
|
|
|
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 12-FEB-2021
SYMBOLIC POSSESSION NOTICE- RS.12,13,341 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
12-FEB-2021
|
|
| 28407 |
|
|
YELLAPRAGADA MOHINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.71,50,756 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-JUN-2019
|
|
| 28408 |
|
|
YOGENDER 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-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.17,69,903 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-SEP-2023
|
|
| 28409 |
|
|
YOGENDER KUMAR
|
|
|
|
SHRI BALAJI 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 31-AUG-2022
SYMBOLIC POSSESSION NOTICE- RS.32,48,000 ALONG WITH OTHER ENTITIES/PERSONS
RAMGARHIA CO-OPERATIVE BANK LTD.
31-AUG-2022
|
|
| 28410 |
|
|
YOGENDER 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 02-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.26,74,143 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
02-JUL-2024
|
|
| 28411 |
|
|
YOGENDER 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 24-AUG-2020
SYMBOLIC POSSESSION NOTICE- RS.15,20,933 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-AUG-2020
|
|
| 28412 |
|
|
YOGENDER 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-MAY-2026
SYMBOLIC POSSESSION NOTICE- RS.47,93,264 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
14-MAY-2026
|
|
| 28413 |
|
|
YOGENDER PAL
|
|
|
|
MURALS INDIA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.33,11,163 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-NOV-2015
|
|
| 28414 |
|
|
YOGENDER PRAKASH
|
|
|
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-FEB-2024
SYMBOLIC POSSESSION NOTICE- RS.72,92,895 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
20-FEB-2024
|
|
| 28415 |
|
|
YOGENDER 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 19-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.10,62,946 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 28416 |
|
|
YOGENDRA GOSAWAMI
|
|
|
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.47,56,887 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-NOV-2021
|
|
| 28417 |
|
|
YOGENDRA 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 05-OCT-2024
SYMBOLIC POSSESSION NOTICE- RS.13,80,447 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-OCT-2024
|
|
| 28418 |
|
|
YOGENDRA KUMAR 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-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.57,260 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
13-MAR-2025
|
|
| 28419 |
|
|
YOGENDRA KUMAR 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-MAR-2025
SYMBOLIC POSSESSION NOTICE- RS.15,21,196 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
13-MAR-2025
|
|
| 28420 |
|
|
YOGENDRA MADHAVRAO PATIL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.47,40,359 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
14-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1421 of 1430
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