| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30681 |
|
YOGESH GARG & SONS (HUF)
|
|
|
|
REKHA GARG
|
|
|
SHUBHI GARG
|
|
|
VISHAL GARG
|
|
|
YOGESH KUMAR GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,75,36,932 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
21-NOV-2019
|
|
| 30682 |
|
|
YOGESH KUMAR ROHIT PRASAD NAVRIYA,M/S
|
|
|
|
MANBHAR DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,67,838 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
01-JUL-2019
|
|
| 30683 |
|
|
YOGESH KUMAR TARUNESH KUMAR,M/S
|
|
|
|
SHIV SHANKAR AGARWAL
|
|
|
VISHVANATH AGARWAL
|
|
|
YOGESH AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,50,28,894 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
13-APR-2022
|
|
| 30684 |
|
|
YOGESH MURTI KALA KENDRA
|
|
|
|
GUDDI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,82,925 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
11-MAR-2020
|
|
| 30685 |
|
|
YOGESH N SHAH (HUF)
|
|
|
|
MANU TEJAL SHAH
|
|
|
MEENA YOGESH SHAH
|
|
|
TEJAL YOGESH SHAH
|
|
|
YOGESH N.SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,49,27,382 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
06-APR-2021
|
|
| 30686 |
|
|
YOGESH TEXTILES
|
|
|
|
HITESH LASSI
|
|
|
SUNITA LASSI
|
|
|
TRILOK LASSI
|
|
|
YOGESH LASSI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,22,10,234 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
30-JAN-2024
|
|
| 30687 |
|
|
YOGESH TRADING CO.
|
|
|
|
KAMLA SOLANKI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,29,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
23-DEC-2025
|
|
| 30688 |
|
|
YOGESHA & YAARS LIQOUR
|
|
|
|
ASHOK KUMAR
|
|
|
DEEPA KANDPAL
|
|
|
GOVIND SINGH
|
|
|
KARAN DURGAPAL
|
|
|
SATISH CHANDRA SINGH NEGI
|
|
|
SATISH SINGH PALNI
|
|
|
SONIA BOHRA
|
|
|
SURENDRA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,11,05,206 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-FEB-2026
|
|
| 30689 |
|
|
YOGESHWAR ENTERPRISES
|
|
|
|
YOGESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,22,69,030 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
03-SEP-2011
|
|
| 30690 |
|
|
YOGI FASHION VENTURES PVT.LTD.
|
|
|
|
SAPNA SHARMA
|
|
|
YOGENDRA SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,77,77,238 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
12-AUG-2014
|
|
| 30691 |
|
|
YOGI FOOD & OIL INDUSTRIES
|
|
|
|
SAHIL GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,00,78,346 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
14-MAY-2019
|
|
| 30692 |
|
|
YOGI HARDWARE STORE
|
|
|
|
PRADEEP JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.73,09,794 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
04-NOV-2019
|
|
| 30693 |
|
|
YOGI RCC MOULDERS
|
|
|
|
MUKESH JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,46,838 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-JAN-2018
|
|
| 30694 |
|
|
YOGRAJ INFRASTRUCTURE LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,05,54,00,587
CANARA BANK
31-OCT-2025
|
|
| 30695 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,84,79,91,475
CORPORATION BANK
31-MAR-2017
|
|
| 30696 |
|
|
YORKSHYRE FOOD PRODUCTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.64,05,144
STATE BANK OF PATIALA
14-SEP-2016
|
|
| 30697 |
|
|
YOUNG GRADUATE & CO.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,46,69,618
UNION BANK OF INDIA
10-MAR-2023
|
|
| 30698 |
|
|
YOUNG PRINTING PRESS
|
|
|
|
AJAY KUMAR SHARMA
|
|
|
KRISHNA SHARMA
|
|
|
LALIT SHARMA
|
|
|
RITA SHARMA
|
|
|
SHAKUNTALA SHARMA
|
|
|
SIYA RAM SHARMA
|
|
|
SUDHIR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,17,759 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
29-NOV-2021
|
|
| 30699 |
|
|
YOUNGMAN DIAMONDS
|
|
|
|
NISHIT JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.96,91,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
22-APR-2025
|
|
| 30700 |
|
|
YOUNGSTAR APPARELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,98,915
PUNJAB NATIONAL BANK
02-NOV-2019
|
|
| 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 1535 of 1542
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