| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39021 |
|
YOGA FOR PEACE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.48,36,658
ANDHRA BANK
15-APR-2019
|
|
| 39022 |
|
|
YOGAM TRADERS
|
|
|
|
ARUN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,67,42,548 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
05-DEC-2018
|
|
| 39023 |
|
|
YOGAPAL DAIRY
|
|
|
|
YOGPAL 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 20-MAR-2026
POSSESSION NOTICE- RS.47,72,536 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-MAR-2026
|
|
| 39024 |
|
|
YOGENDER AGGARWAL,M/S
|
|
|
|
URMILA DEVI
|
|
|
YOGENDER AGGARWAL
|
|
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 20-JAN-2023
POSSESSION NOTICE- RS.60,18,147 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 39025 |
|
|
YOGENDRA ASSOCIATES
|
|
|
|
YOGENDERA PRASAD RATURI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,99,400 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-AUG-2019
|
|
| 39026 |
|
|
YOGENDRA MOTOR PARTS
|
|
|
|
YOGENDRA KUMAR
|
|
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 09-NOV-2023
POSSESSION NOTICE- RS.5,45,283 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
09-NOV-2023
|
|
| 39027 |
|
|
YOGENDRA TRANSPORT
|
|
|
|
YOGINDRA 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 09-SEP-2022
POSSESSION NOTICE- RS.56,10,206 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
09-SEP-2022
|
|
| 39028 |
|
|
YOGESH AGENCIES
|
|
|
|
MADAN MOHAN AGARWAL
|
|
|
URMILA DEVI
|
|
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-JUL-2024
POSSESSION NOTICE- RS.25,62,654 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
15-JUL-2024
|
|
| 39029 |
|
|
YOGESH BANGLE STORE
|
|
|
|
YOGESH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,86,030 ALONG WITH OTHER ENTITIES/PERSONS
VIJAYA BANK
04-MAR-2017
|
|
| 39030 |
|
|
YOGESH CONSTRUCTIONS
|
|
|
|
PREMNATH MHATRE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,62,683
PUNJAB NATIONAL BANK
27-FEB-2003
|
|
| 39031 |
|
|
YOGESH DUTT MATHUR,M/S
|
|
|
|
RENU DUTT MATHUR
|
|
|
YOGESH DUTT MATHUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,03,75,512 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
23-SEP-2019
|
|
| 39032 |
|
|
YOGESH ELECTRONIC & FURNITURES
|
|
|
|
KRISHNA RAJESH DEVI (CO-BORROWER)
|
|
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-FEB-2021
POSSESSION NOTICE- RS.35,66,002 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
27-FEB-2021
|
|
| 39033 |
|
|
YOGESH ENTERPRISES
|
|
|
|
MAMTA
|
|
|
NAIPAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,92,401 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK
02-NOV-2019
|
|
| 39034 |
|
|
YOGESH FOOTWEAR
|
|
|
|
ANGOORI DEVI
|
|
|
DILIP KUMAR
|
|
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 24-FEB-2021
POSSESSION NOTICE- RS.11,39,659 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-FEB-2021
|
|
| 39035 |
|
|
YOGESH GARG & SONS (HUF)
|
|
|
|
REKHA GARG
|
|
|
SHUBHI GARG
|
|
|
VISHAL GARG
|
|
|
YOGESH KUMAR GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,75,36,932 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
21-NOV-2019
|
|
| 39036 |
|
|
YOGESH HARDWARE
|
|
|
|
YOGESH KUMAR JUNEJA
|
|
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-MAY-2021
POSSESSION NOTICE- RS.4,99,142 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
15-MAY-2021
|
|
| 39037 |
|
|
YOGESH KIKANI (HUF)
|
|
|
|
ABHISHEK YOGESH KIKANI
|
|
|
DAKSHA RAMNIKLAL KIKANI
|
|
|
ISPITA BHADRESH SHROFF
|
|
|
MANOJ RAMNIKLAL KIKANI
|
|
|
RAMNIKLAL GOPALDAS KIKANI
|
|
|
VEENA YOGESH KIKANI
|
|
|
YOGESH KISHANDAS KIKANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,23,60,273 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE
11-NOV-2019
|
|
| 39038 |
|
|
YOGESH KUMAR ROHIT PRASAD NAVRIYA,M/S
|
|
|
|
MANBHAR DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,67,835 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
01-JUL-2019
|
|
| 39039 |
|
|
YOGESH KUMAR TARUNESH KUMAR,M/S
|
|
|
|
SHIV SHANKAR AGARWAL
|
|
|
VISHVANATH AGARWAL
|
|
|
YOGESH AGARWAL
|
|
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-APR-2022
POSSESSION NOTICE- RS.3,50,28,894 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
13-APR-2022
|
|
| 39040 |
|
|
YOGESH KUMAR,M/S
|
|
|
|
LALITA
|
|
|
MAYA DEVI
|
|
|
PRAHLAD SINGH
|
|
|
YOGESH KUMAR
|
|
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-NOV-2022
POSSESSION NOTICE- RS.26,73,946 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-NOV-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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