| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39041 |
|
YOGESH MURTI KALA KENDRA
|
|
|
|
GUDDI DEVI
|
|
|
SANJAY 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 11-MAR-2020
POSSESSION NOTICE- RS.13,82,925 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
11-MAR-2020
|
|
| 39042 |
|
|
YOGESH SHARMA CONTRACTORS
|
|
|
|
YOGESH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,48,815 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
18-SEP-2015
|
|
| 39043 |
|
|
YOGESH TEXTILES
|
|
|
|
HITESH LASSI
|
|
|
SUNITA LASSI
|
|
|
TRILOK LASSI
|
|
|
YOGESH LASSI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,13,23,827 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
16-APR-2019
|
|
| 39044 |
|
|
YOGESH TRADING CO.
|
|
|
|
KAMLA SOLANKI
|
|
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 19-NOV-2024
POSSESSION NOTICE- RS.26,43,189 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
19-NOV-2024
|
|
| 39045 |
|
|
YOGI INTERNATIONAL
|
|
|
|
MEHUL DHIRAJLAL PAREKH
|
|
|
YOGINI MEHUL PAREKH
|
|
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 23-JUL-2021
POSSESSION NOTICE- RS.7,11,10,242 ALONG WITH OTHER ENTITIES/PERSONS
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
23-JUL-2021
|
|
| 39046 |
|
|
YOGI RCC MOULDERS
|
|
|
|
MUKESH JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,66,423 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
24-JAN-2018
|
|
| 39047 |
|
|
YOGIC FOODS PVT.LTD.
|
|
|
|
DILIP DIVAKARAN
|
|
|
RAVI RAINA
|
|
|
VELAYUTAHN PONNAPPAN
|
|
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 21-NOV-2023
POSSESSION NOTICE- RS.30,36,595 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
21-NOV-2023
|
|
| 39048 |
|
|
YOGINI PLASTICS PVT.LTD.
|
|
|
|
ARVIND K.KUNTE
|
|
|
MAHESH KUNTE
|
|
|
MANOHAR K.KUNTE
|
|
|
RAJESH GADRE
|
|
|
S.P.BARVE
|
|
|
UMESH M.KUNTE
|
|
|
VIDYADHAR KUNTE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,68,579
BANK OF MAHARASHTRA
07-FEB-2005
|
BANK OF MAHARASHTRA VIDE ITS LETTER DATED 06/01/2006 HAS CONFIRMED THAT COMPANY HAS PAID ITS ALL DUES AND CLOSED THE ACCOUNT
|
| 39049 |
|
|
YOGITA METAL COMPONENTS
|
|
|
|
NARESH 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 02-MAY-2022
POSSESSION NOTICE- RS.22,15,755 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
02-MAY-2022
|
|
| 39050 |
|
|
YOGRAJ CONSULTANTS PVT.LTD.
|
|
|
|
DINESH KUMAR
|
|
|
KAILASH CHANDER
|
|
|
NEELAM (AKA.NEELAM DINESH KUMAR)
|
|
|
NEELAM DINESH KUMAR (AKA.NEELAM)
|
|
|
NEERU
|
|
|
POONAM (AKA.POONAM CHANDER)
|
|
|
POONAM CHANDER (AKA.POONAM)
|
|
|
SHALU (AKA.SHALU TAJINDER KUMAR)
|
|
|
SHALU TAJINDER KUMAR (AKA.SHALU)
|
|
|
TAJINDER KUMAR
|
|
|
YOG RAJ
|
|
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 14-SEP-2021
POSSESSION NOTICE- RS.57,38,848 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
14-SEP-2021
|
|
| 39051 |
|
|
YOGRAJ CONSULTANTS PVT.LTD.
|
|
|
|
DINESH KUMAR
|
|
|
GAURAV VERMA
|
|
|
KAILASH CHANDER
|
|
|
MEGHA BATHLA
|
|
|
NEELAM (AKA.NEELAM DINESH KUMAR)
|
|
|
NEERU
|
|
|
POONAM (AKA.POONAM CHANDER)
|
|
|
SHALU (AKA.SHALU TAJINDER KUMAR)
|
|
|
TAJINDER KUMAR
|
|
|
YOG RAJ
|
|
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 02-JUN-2021
POSSESSION NOTICE- RS.1,76,76,705 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
02-JUN-2021
|
|
| 39052 |
|
|
YOGRAJ INFRASTRUCTURE LTD.
|
|
|
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-AUG-2010
POSSESSION NOTICE- RS.20,05,54,00,587
CANARA BANK
13-AUG-2010
|
|
| 39053 |
|
|
YOHAN INDUSTRIES
|
|
|
|
GUNJAN BAGGA
|
|
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 10-JUN-2022
POSSESSION NOTICE- RS.30,34,77,907 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
10-JUN-2022
|
|
| 39054 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,84,79,91,475
CORPORATION BANK
31-MAR-2017
|
|
| 39055 |
|
|
YORK FORGING
|
|
|
|
BHUPINDER KAUR
|
|
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 11-NOV-2021
POSSESSION NOTICE- RS.39,53,847 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-NOV-2021
|
|
| 39056 |
|
|
YORKSHYRE FOOD PRODUCTS
|
|
|
|
ANUJ SOOD
|
|
|
KAMALNAIN
|
|
|
LAKHBIR SINGH GILL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.64,05,144 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF PATIALA
14-SEP-2016
|
|
| 39057 |
|
|
YOU LIKE HAIRCUT SALOON
|
|
|
|
DILSHAD SALAMANI
|
|
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 01-NOV-2025
POSSESSION NOTICE- RS.11,55,468 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
01-NOV-2025
|
|
| 39058 |
|
|
YOUA ENTERPRISE
|
|
|
|
RAVI SHANKAR
|
|
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-NOV-2024
POSSESSION NOTICE- RS.25,50,650 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
13-NOV-2024
|
|
| 39059 |
|
|
YOUR FITNESS CLUB PVT.LTD.
|
|
|
|
ANISA RIZWAN SAYED (CO-BORROWER)
|
|
|
RIZWAN SAYED
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,09,78,615 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
03-AUG-2019
|
|
| 39060 |
|
|
YOUR KIDS R OUR KIDS (INDIA) EDUCATION PVT.LTD.
|
|
|
|
BHARAT KAPOOR (CO-BORROWER)
|
|
|
HARBANS LAL KAPOOR (CO-BORROWER)
|
|
|
SUMAN KAPOOR (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 18-OCT-2022
POSSESSION NOTICE- RS.8,71,61,643 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
18-OCT-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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