| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21041 |
|
YOUGAL HANDA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,01,059 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUN-2022
|
|
| 21042 |
|
|
YUDHISHTIR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
STATE BANK OF INDIA
22-MAR-2024
|
|
| 21043 |
|
|
YUDHVEER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,39,314 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-APR-2021
|
|
| 21044 |
|
|
YUNIT ARORA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 21045 |
|
|
YUSUF ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,34,215 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-JAN-2024
|
|
| 21046 |
|
|
YUSUF ISMAIL SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,84,227 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-FEB-2017
|
|
| 21047 |
|
|
YUTHIKA BIKRANT DUTT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,62,108 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-JUN-2021
|
|
| 21048 |
|
|
YUVRAJ AGARWAAL
|
|
|
|
ADREEK MEDIA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,69,573 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-NOV-2022
|
|
| 21049 |
|
|
YUVRAJ AGARWAAL
|
|
|
|
ADREEK MEDIA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.75,70,951 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-NOV-2022
|
|
| 21050 |
|
|
YUVRAJ PANDEY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.49,52,009 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-FEB-2025
|
|
| 21051 |
|
|
YUVRAJ PELAGADE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,32,686 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2018
|
|
| 21052 |
|
|
YUVRAJ RAMRAO SANAWANE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,90,46,432 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-JUN-2024
|
|
| 21053 |
|
|
YUVRANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.25,960
BANK OF INDIA
31-JUL-2025
|
|
| 21054 |
|
|
Z.NAQVI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
22-FEB-2022
|
|
| 21055 |
|
|
ZAFAR NAWAZ ALI KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,38,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-MAR-2019
|
|
| 21056 |
|
|
ZAFER IMAM MOHD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,05,576 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-AUG-2022
|
|
| 21057 |
|
|
ZAHID AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.30,19,210 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-APR-2016
|
|
| 21058 |
|
|
ZAHID ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,23,417
ICICI BANK LTD.
21-JUL-2022
|
|
| 21059 |
|
|
ZAHID SIDDIQUI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,45,00,000
ORIENTAL BANK OF COMMERCE
31-MAR-2014
|
|
| 21060 |
|
|
ZAHIDALI MUBARAK VANOO
|
|
|
|
MICRO MATERIAL INDUSTRIES
|
|
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 25-JUL-2021
PUBLIC NOTICE- RS.49,17,396 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
25-JUL-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1053 of 1056
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