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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 28-OCT-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: AUCTION CUM INVITATION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
30921
History of entity/person YUVRAJ MARUTI KAMBLE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

29-OCT-2016
 
30922
History of entity/person YUVRAJ MARUTI KAMBLE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

27-JUN-2018
 
30923
History of entity/person YUVRAJ MURLIDHAR BANDGAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

30-DEC-2016
 
30924
History of entity/person YUVRAJ PANDURANG PATIL  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-SEP-2018
 
30925
History of entity/person YUVRAJ RAMCHANDRA LAVATE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

27-APR-2016
 
30926
History of entity/person YUVRAJ SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-FEB-2025
 
30927
History of entity/person YUVRAJ SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-MAR-2025
 
30928
History of entity/person YUVRAJ VERMA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

17-SEP-2022
 
30929
History of entity/person YUVRAJ VISHNU PARIHAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-AUG-2019
 
30930
History of entity/person YUVRAJSINH JASHVANTSINH RAOL  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

29-MAR-2021
 
30931
History of entity/person ZABIR ALI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

25-AUG-2023
 
30932
History of entity/person ZAFAR ABBAS  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-JUN-2022
 
30933
History of entity/person ZAFAR ALVI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-DEC-2021
 
30934
History of entity/person ZAFAR HAYAT  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

15-SEP-2021
 
30935
History of entity/person ZAFAR L.SURVE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-AUG-2018
 
30936
History of entity/person ZAFAR L.SURVE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

11-NOV-2016
 
30937
History of entity/person ZAFAR L.SURVE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-MAR-2018
 
30938
History of entity/person ZAFAR MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

15-SEP-2021
 
30939
History of entity/person ZAFAR SAID  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-AUG-2024
 
30940
History of entity/person ZAHEER AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-JUN-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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