If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Recent Additions to the Website
Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21. History of entity/person YOGENDRA SINGH GHAVAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.6,88,791 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

10-MAY-2024
22. History of entity/person YOGESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,24,461 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.

25-APR-2026
23. History of entity/person YOGESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,62,288 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-NOV-2024
24. History of entity/person YOGESH KUMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.3,63,914 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

19-JAN-2024
25. History of entity/person YOGESH NAMDEV BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.10,72,338 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.

16-APR-2026
26. History of entity/person YOGINDER SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.14,20,773 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

10-OCT-2025
27. History of entity/person YUSUF KHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.8,54,616 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

11-FEB-2026

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

First Previous Last Page 2 of 2

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top