| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31181 |
|
YASH SHOES
|
|
|
|
POONAM SAGAR
|
|
|
RAVI SAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,28,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
18-AUG-2022
|
|
| 31182 |
|
|
YASH SURGICAL
|
|
|
|
SACHIN JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,51,796 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
28-FEB-2019
|
|
| 31183 |
|
|
YASH TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,50,000
BANK OF BARODA
01-NOV-2019
|
|
| 31184 |
|
|
YASH TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,06,000
IDBI BANK LTD.
28-JAN-2020
|
|
| 31185 |
|
|
YASH TOURS & TRAVELS
|
|
|
|
SANTOSH GAWALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,42,734 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
23-JAN-2020
|
|
| 31186 |
|
|
YASH TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,96,000
IDBI BANK LTD.
25-JUL-2019
|
|
| 31187 |
|
|
YASH TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,91,000
BANK OF BARODA
24-APR-2019
|
|
| 31188 |
|
|
YASH TRADERS
|
|
|
|
SARITA DEVI
|
|
|
TAPAS RAI SONI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,01,885 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-JUL-2024
|
|
| 31189 |
|
|
YASH TRADERS
|
|
|
|
MURARI BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,34,509 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-JAN-2020
|
|
| 31190 |
|
|
YASH TRADING CO.
|
|
|
|
PURSHOTTAM DASS
|
|
|
SATISH KUMAR
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,70,184 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
21-DEC-2023
|
|
| 31191 |
|
|
YASH TRADING CO.
|
|
|
|
KAJAL KUNDRA
|
|
|
VIKAS KUNDRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,59,58,314 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
26-APR-2021
|
|
| 31192 |
|
|
YASH TRADING CO.
|
|
|
|
AMIT KUMAR GARG
|
|
|
URVSHI GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,77,06,722 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-APR-2023
|
|
| 31193 |
|
|
YASH TRADING CO.
|
|
|
|
LEELA KISHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,94,586 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JAN-2020
|
|
| 31194 |
|
|
YASH TRANSPORT
|
|
|
|
POONAM SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,42,160 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-FEB-2021
|
|
| 31195 |
|
|
YASH TRANSPORTATION CO.
|
|
|
|
RAJA RAM
|
|
|
RAJNI RAJA RAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,40,830 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
15-APR-2021
|
|
| 31196 |
|
|
YASH WOOD SUPPLIERS
|
|
|
|
KANTI DEVI (LEGAL HEIR)
|
|
|
LAXMI NARAYAN SONKAR (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,42,173 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
15-FEB-2021
|
|
| 31197 |
|
|
YASHCON DEVELOPERS PVT.LTD.
|
|
|
|
UGGARSAIN KAUSHIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,93,04,990 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-OCT-2014
|
|
| 31198 |
|
|
YASHI ENTERPRISES
|
|
|
|
PRABHAT SONKER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,73,910 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2022
|
|
| 31199 |
|
|
YASHI INTERNATIONAL
|
|
|
|
SUDHIR KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.66,36,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-NOV-2017
|
|
| 31200 |
|
|
YASHICA CHEMICAL INDIA
|
|
|
|
KAVITA JINDAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,95,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-FEB-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1560 of 1571
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