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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 11-AUG-2026

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.

PERSONS: PUBLIC NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21061
History of entity/person YAKSHI SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.26,30,922 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

04-AUG-2021 		 
21062
History of entity/person YAKSHI SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.8,27,303 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

04-AUG-2021 		 
21063
History of entity/person YAKUB PERMOHMED SHEIKH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.93,28,839 ALONG WITH OTHER ENTITIES/PERSONS
JAIN SAHAKARI BANK LTD.,THE

27-MAY-2019 		 
21064
History of entity/person YAMAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.19,740
BANK OF INDIA

31-JUL-2025 		 
21065
History of entity/person YAMIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,04,283 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

14-AUG-2024 		 
21066
History of entity/person YAMINI SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,20,498 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

06-AUG-2025 		 
21067
History of entity/person YAMINI SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.88,420 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

06-AUG-2025 		 
21068
History of entity/person YAMUNA V.BHOSTEKAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,94,986 ALONG WITH OTHER ENTITIES/PERSONS
SWAGAT HOUSING FINANCE CO.LTD.

19-APR-2019 		 
21069
History of entity/person YANGCHAN KISHORE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.86,57,907 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

05-NOV-2022 		 
21070
History of entity/person YARTI KUMAR GUPTA  
History of entity/person TOSHA INTERNATIONAL
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

14-JAN-2025 		 
21071
History of entity/person YASAR ADNAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,39,528 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

06-JUL-2026 		 
21072
History of entity/person YASH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

04-MAR-2023 		 
21073
History of entity/person YASH PAL  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,35,595
ICICI BANK LTD.

25-JUN-2022 		 
21074
History of entity/person YASH PAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.18,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

20-FEB-2026 		 
21075
History of entity/person YASH PAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,500
BANK OF INDIA

07-AUG-2025 		 
21076
History of entity/person YASH PAL KAUR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,57,280 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

17-JUL-2021 		 
21077
History of entity/person YASH PAL KHANUJA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.24,000
BANK OF INDIA

26-MAR-2025 		 
21078
History of entity/person YASH PAL SINGH  
History of entity/person RAM SANHI SARIYA CEMENT & HARDWARE
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.84,88,698 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.

21-JAN-2026 		 
21079
History of entity/person YASHIKA GAOR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,76,751 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

04-AUG-2021 		 
21080
History of entity/person YASHMANI BOSE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.67,05,832 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

21-JUN-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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