| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28421 |
|
YOGITA BANSAL
|
|
|
|
PARAS SANATIORY HARDWARE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.36,32,697 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
13-FEB-2024
|
|
| 28422 |
|
|
YOGITA BEHAL
|
|
|
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-2024
SYMBOLIC POSSESSION NOTICE- RS.24,33,144 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-SEP-2024
|
|
| 28423 |
|
|
YOGITA CHANDOLA
|
|
|
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-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.33,09,662 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2021
|
|
| 28424 |
|
|
YOGITA DNYANESH PAWAR
|
|
|
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.41,13,126 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-MAR-2021
|
|
| 28425 |
|
|
YOGITA GOUR
|
|
|
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-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.30,41,844 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-OCT-2021
|
|
| 28426 |
|
|
YOGITA GROVER
|
|
|
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-JUN-2023
SYMBOLIC POSSESSION NOTICE- RS.1,13,90,569 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-JUN-2023
|
|
| 28427 |
|
|
YOGITA LAXMAN THORAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,03,34,519
ICICI BANK LTD.
30-JUN-2015
|
|
| 28428 |
|
|
YOGITA MUKUND UPARE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,76,909 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-JUN-2019
|
|
| 28429 |
|
|
YOGITA NIRMALKAR
|
|
|
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-FEB-2026
SYMBOLIC POSSESSION NOTICE- RS.5,96,790 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
18-FEB-2026
|
|
| 28430 |
|
|
YOGITA NITIN KOLHE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,35,087 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JUL-2013
|
|
| 28431 |
|
|
YOGITA RAVINDRA GAIKWAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,26,142 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
10-DEC-2018
|
|
| 28432 |
|
|
YOGITA SEHGAL
|
|
|
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-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.32,51,158 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 28433 |
|
|
YOGITA SEHGAL
|
|
|
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.36,68,390 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-OCT-2024
|
|
| 28434 |
|
|
YOGITA 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 24-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.14,80,659 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JAN-2025
|
|
| 28435 |
|
|
YOGITA 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-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.18,23,917 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
15-FEB-2025
|
|
| 28436 |
|
|
YOGITA VIJAY WAGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,18,991 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-JUN-2014
|
|
| 28437 |
|
|
YOGITA YOGESHWAR RAGHORTE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,04,544 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2017
|
|
| 28438 |
|
|
YOJANA 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 23-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.25,32,333 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2021
|
|
| 28439 |
|
|
YOOSUF HAMID HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.28,20,817 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-JUN-2019
|
|
| 28440 |
|
|
YOUGAL HANDA
|
|
|
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-MAY-2022
SYMBOLIC POSSESSION NOTICE- RS.23,01,059 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-MAY-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1422 of 1426
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