| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1381 |
|
WELCOME PHARMA
|
|
|
|
RAJESH VILASRAO PATIL
|
|
|
RUTUJA RAJESH PATIL
|
|
|
SUNIL RAGHUNATH CHAVAN
|
|
|
SWATI SUNIL CHAVAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.77,11,438
ICICI BANK LTD.
16-DEC-2024
|
|
| 1382 |
|
|
WESTERN HASMUKH MARKETING PVT.LTD.
|
|
|
|
MITAL VIPUL MOTA
|
|
|
VIPUL KALYANJI MOTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,04,51,494
ICICI BANK LTD.
03-OCT-2016
|
|
| 1383 |
|
|
WHITE METALS LTD.
|
|
|
|
KIRAN KUMAR KAPOOR
|
|
|
RAKESH KAPOOR
|
|
|
RANJIT KAPOOR
|
|
WILFUL DEFAULTER
|
PUBLIC NOTICE- RS.47,70,00,000
PUNJAB NATIONAL BANK
30-AUG-2019
|
|
| 1384 |
|
|
WHITE TIGER STEELS PVT.LTD.
|
|
|
|
AARTI KALRA
|
|
|
SUNNY KALRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,53,76,449
PUNJAB NATIONAL BANK
01-OCT-2014
|
|
| 1385 |
|
|
WINTRADE EXIM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.42,42,847
ICICI BANK LTD.
25-APR-2019
|
|
| 1386 |
|
|
WISDOM REALTORS PVT.LTD.
|
|
|
|
ATUL BANSAL
|
|
|
SONA BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,12,10,00,000
CORPORATION BANK
29-FEB-2016
|
|
| 1387 |
|
|
XION PROGRESSIVE EDUCATIONAL SOCIETY
|
|
|
|
NEERAJ PRIYADARSHI
|
|
|
USHA PRIYADARSHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.78,53,810
ICICI BANK LTD.
02-SEP-2021
|
|
| 1388 |
|
|
XPRESS SOLUTION PVT.LTD.
|
|
|
|
ANUPAM RAI
|
|
|
NEETU RAI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,35,58,372
ICICI BANK LTD.
08-OCT-2021
|
|
| 1389 |
|
|
YAMINI SUPREME INDUSTRIES
|
|
|
|
NARESH KUMAR (CO-BORROWER)
|
|
|
SAHIL KHATRI
|
|
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 21-NOV-2024
PUBLIC NOTICE- RS.27,28,136
INDUSIND BANK LTD.
21-NOV-2024
|
|
| 1390 |
|
|
YASH ENGINERING WORKS
|
|
|
|
GONJARI ANIL KUMAR KRUSHNARAO
|
|
|
GONJARI SARITA ANILKUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,94,378
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 1391 |
|
|
YASHODHAN HEALTHCARE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,78,60,604
SARASWAT CO-OPERATIVE BANK LTD.,THE
30-SEP-2013
|
|
| 1392 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
PRADEEP MEHRA
|
|
|
RAJ KUMAR GOEL
|
|
|
RAJNI GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,85,13,132
ICICI BANK LTD.
14-JUN-2022
|
|
| 1393 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
PRADEEP MEHRA
|
|
|
RAJ KUMAR GOEL
|
|
|
RAJNI GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.66,45,352
ICICI BANK LTD.
14-JUN-2022
|
|
| 1394 |
|
|
YOHAN INDUSTRIES
|
|
|
|
ASHOK BAGGA
|
|
|
GUNJAN BAGGA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.30,34,77,907
AXIS BANK LTD.
10-JUN-2022
|
|
| 1395 |
|
|
YORK HOTEL PVT.LTD.
|
|
|
|
ATUL BANSAL
|
|
|
SONA BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,12,10,00,000
CORPORATION BANK
29-FEB-2016
|
|
| 1396 |
|
|
Z ELEMENTS
|
|
|
|
CHANDER PRAKASH SHARMA
|
|
|
SHAILLY KAUSHIK SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.59,14,003
ICICI BANK LTD.
28-SEP-2018
|
|
| 1397 |
|
|
Z R BEVERAGES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.96,96,262
UTKARSH SMALL FINANCE BANK LTD.
08-JUN-2022
|
|
| 1398 |
|
|
ZIKA MOTORS PVT.LTD.
|
|
|
|
PARMINDER SINGH CHADHA
|
|
|
RAJENDRA ROBERT MAYERS
|
|
|
TAHIR NAZIR SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.99,70,672
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
10-APR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 70 of 70
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