| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31241 |
|
YOG POWER SYSTEM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.67,73,819
INDIAN OVERSEAS BANK
09-SEP-2016
|
|
| 31242 |
|
|
YOG RAJ & SHAM LAL,M/S
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,61,766
PUNJAB NATIONAL BANK
02-JUN-2022
|
|
| 31243 |
|
|
YOGA FOR PEACE
|
|
|
|
SREERUPA MITRA CHAUDHURY
|
|
|
SUNANDA CHOUDHRY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,36,657 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
03-JAN-2022
|
|
| 31244 |
|
|
YOGAM TRADERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,67,42,548
PUNJAB & SIND BANK
05-DEC-2018
|
|
| 31245 |
|
|
YOGENDER AGGARWAL,M/S
|
|
|
|
URMILA DEVI
|
|
|
YOGENDER AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,18,147 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 31246 |
|
|
YOGENDRA GUPTA,M/S
|
|
|
|
JAI PRAKASH GUPTA
|
|
|
YOGENDRA GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,66,83,863 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
07-JUL-2018
|
|
| 31247 |
|
|
YOGENDRA INDIA INTERNATIONAL
|
|
|
|
RESHMA SINGHAL
|
|
|
SHIV KUMAR SINGHAL
|
|
|
VIRAJ AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,91,53,809 ALONG WITH OTHER ENTITIES/PERSONS
DENA BANK
31-JUL-2016
|
|
| 31248 |
|
|
YOGENDRA MOTOR PARTS
|
|
|
|
YOGENDRA KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,45,283 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
09-NOV-2023
|
|
| 31249 |
|
|
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
|
|
| 31250 |
|
|
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
|
|
| 31251 |
|
|
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
|
|
| 31252 |
|
|
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
|
|
| 31253 |
|
|
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
|
|
| 31254 |
|
|
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
|
|
| 31255 |
|
|
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
|
|
| 31256 |
|
|
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
|
|
| 31257 |
|
|
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
|
|
| 31258 |
|
|
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
|
|
| 31259 |
|
|
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
|
|
| 31260 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1563 of 1571
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