| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 19541 |
|
YOGESH JAIN
|
|
|
JAIN TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,17,774 ICICI BANK LTD.
04-JAN-2020
|
|
| 19542 |
|
YOGESH KAUSHIK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 BANK OF INDIA
23-NOV-2023
|
|
| 19543 |
|
YOGESH KHURANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,400 BANK OF INDIA
22-JUL-2025
|
|
| 19544 |
|
YOGESH KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,120 BANK OF INDIA
27-JUN-2025
|
|
| 19545 |
|
YOGESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,21,045 ICICI BANK LTD.
15-OCT-2024
|
|
| 19546 |
|
YOGESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,05,699 ICICI BANK LTD.
12-APR-2021
|
|
| 19547 |
|
YOGESH KUMAR SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 19548 |
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,10,849 ICICI BANK LTD.
15-FEB-2017
|
|
| 19549 |
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,22,063 ICICI BANK LTD.
06-APR-2022
|
|
| 19550 |
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,25,378 ICICI BANK LTD.
09-DEC-2021
|
|
| 19551 |
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,35,006 ICICI BANK LTD.
09-DEC-2021
|
|
| 19552 |
|
YOGESH MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.50,05,152 ICICI BANK LTD.
19-JAN-2024
|
|
| 19553 |
|
YOGESH N.JADHAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,88,981 ICICI BANK LTD.
30-NOV-2021
|
|
| 19554 |
|
YOGESH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,316 CANARA BANK
03-AUG-2022
|
|
| 19555 |
|
YOGESH PANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,50,286 ICICI BANK LTD.
23-JUL-2021
|
|
| 19556 |
|
YOGESH PANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,65,669 ICICI BANK LTD.
23-JUL-2021
|
|
| 19557 |
|
YOGESH PAREEK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,30,757 ICICI BANK LTD.
30-MAR-2024
|
|
| 19558 |
|
YOGESH PRAKASH MISHRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,23,523 ICICI BANK LTD.
01-APR-2022
|
|
| 19559 |
|
YOGESH SHARMA
|
|
|
ADITYA OVERSEAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,03,47,099 ICICI BANK LTD.
28-DEC-2023
|
|
| 19560 |
|
YOGESH SOOD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,63,039 ICICI BANK LTD.
02-MAR-2023
|
|
| 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 978 of 983
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