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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 07-NOV-2025

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: AUCTION CUM INVITATION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
30441
History of entity/person YUVRAJ BHASKAR RANSING  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-NOV-2018
 
30442
History of entity/person YUVRAJ CHHAGAN PAWAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-MAY-2016
 
30443
History of entity/person YUVRAJ DADA PADULE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-AUG-2018
 
30444
History of entity/person YUVRAJ DHONDIRAM MUDHALE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

09-FEB-2019
 
30445
History of entity/person YUVRAJ JAGANNATH SOLANKAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-AUG-2019
 
30446
History of entity/person YUVRAJ KUBERNATH SHELHE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

27-NOV-2018
 
30447
History of entity/person YUVRAJ MAHADEV SONVANE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

30-DEC-2016
 
30448
History of entity/person YUVRAJ MARUTI KAMBLE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

29-OCT-2016
 
30449
History of entity/person YUVRAJ MARUTI KAMBLE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

27-JUN-2018
 
30450
History of entity/person YUVRAJ MURLIDHAR BANDGAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

30-DEC-2016
 
30451
History of entity/person YUVRAJ PANDURANG PATIL  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-SEP-2018
 
30452
History of entity/person YUVRAJ RAMCHANDRA LAVATE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

27-APR-2016
 
30453
History of entity/person YUVRAJ SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-FEB-2025
 
30454
History of entity/person YUVRAJ SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-MAR-2025
 
30455
History of entity/person YUVRAJ VERMA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

17-SEP-2022
 
30456
History of entity/person YUVRAJ VISHNU PARIHAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-AUG-2019
 
30457
History of entity/person YUVRAJSINH JASHVANTSINH RAOL  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

29-MAR-2021
 
30458
History of entity/person ZABIR ALI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

25-AUG-2023
 
30459
History of entity/person ZAFAR ABBAS  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-JUN-2022
 
30460
History of entity/person ZAFAR ALVI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-DEC-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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