| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31141 |
|
YOGESH AGENCIES
|
|
|
|
MADAN MOHAN AGARWAL
|
|
|
URMILA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,62,654 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
15-JUL-2024
|
|
| 31142 |
|
|
YOGESH ALOO BHANDAR
|
|
|
|
MANOJ KUMAR SAHOO
|
|
|
NAIKAR RAMASWAMY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,60,305 ALONG WITH OTHER ENTITIES/PERSONS
ODISHA GRAMYA BANK
26-NOV-2018
|
|
| 31143 |
|
|
YOGESH BANGLE STORE
|
|
|
|
YOGESH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,86,030 ALONG WITH OTHER ENTITIES/PERSONS
VIJAYA BANK
01-MAR-2017
|
|
| 31144 |
|
|
YOGESH BUILDERS
|
|
|
|
YOGESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,70,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-JAN-2023
|
|
| 31145 |
|
|
YOGESH DUTT MATHUR,M/S
|
|
|
|
RAHUL DUTT MATHUR
|
|
|
YOGESH DUTT MATHUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,14,61,942 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
23-SEP-2019
|
|
| 31146 |
|
|
YOGESH FOOTWEAR
|
|
|
|
ANGOORI DEVI
|
|
|
DILIP KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,39,659 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-DEC-2020
|
|
| 31147 |
|
|
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
|
|
| 31148 |
|
|
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
|
|
| 31149 |
|
|
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
|
|
| 31150 |
|
|
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
|
|
| 31151 |
|
|
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
|
|
| 31152 |
|
|
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
|
|
| 31153 |
|
|
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
|
|
| 31154 |
|
|
YOGESHA & YAARS LIQOUR
|
|
|
|
ASHOK KUMAR
|
|
|
DEEPA KANDPAL
|
|
|
GOVIND SINGH
|
|
|
KARAN DURGAPAL
|
|
|
SATISH CHANDRA SINGH NEGI
|
|
|
SATISH SINGH PALANI
|
|
|
SONIA BOHRA
|
|
|
SURENDRA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,19,15,144 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2026
|
|
| 31155 |
|
|
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
|
|
| 31156 |
|
|
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
|
|
| 31157 |
|
|
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
|
|
| 31158 |
|
|
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
|
|
| 31159 |
|
|
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
|
|
| 31160 |
|
|
YOGRAJ INFRASTRUCTURE LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,05,54,00,587
CANARA BANK
31-OCT-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 1558 of 1566
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