| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28521 |
|
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
|
|
| 28522 |
|
|
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
|
|
| 28523 |
|
|
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
|
|
| 28524 |
|
|
YUDHIR NATH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,19,673 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-OCT-2016
|
|
| 28525 |
|
|
YUDHVEER 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-MAR-2021
SYMBOLIC POSSESSION NOTICE- RS.20,39,314 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-MAR-2021
|
|
| 28526 |
|
|
YUGAL KISHOR 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 25-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.16,77,227 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2021
|
|
| 28527 |
|
|
YUGAL 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 27-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.12,06,843 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JAN-2025
|
|
| 28528 |
|
|
YUNAS GILL
|
|
|
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 29-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.21,77,297 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-OCT-2025
|
|
| 28529 |
|
|
YUSUF ALI
|
|
|
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 04-JAN-2024
SYMBOLIC POSSESSION NOTICE- RS.25,34,215 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-JAN-2024
|
|
| 28530 |
|
|
YUSUF KHAN
|
|
|
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.24,44,833 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 28531 |
|
|
YUSUF KHAN
|
|
|
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-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.14,65,345 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-AUG-2021
|
|
| 28532 |
|
|
YUVARAJ CHAIRAM BAVISKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,17,136 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JUL-2015
|
|
| 28533 |
|
|
YUVARAJ KOOTHANDAKUPPAM SHANMUGAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.38,57,308 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-OCT-2015
|
|
| 28534 |
|
|
YUVRAJ ANNA GAIKWAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,76,957 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
10-NOV-2015
|
|
| 28535 |
|
|
YUVRAJ PANDEY
|
|
|
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.49,52,009 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-FEB-2025
|
|
| 28536 |
|
|
YUVRAJ 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 02-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.26,09,598 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
02-JAN-2025
|
|
| 28537 |
|
|
ZAFAR ALAM
|
|
|
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.23,03,769 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-SEP-2021
|
|
| 28538 |
|
|
ZAFAR NAWAZ ALI KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,38,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-MAR-2019
|
|
| 28539 |
|
|
ZAFFER GHOSH SIDDIQUI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.24,05,061 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2014
|
|
| 28540 |
|
|
ZAHID AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,19,210 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-APR-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1427 of 1430
|
