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SOURCE OF INFORMATION

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

COMPANIES: PUBLIC NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1461
History of entity/person YAMINI SUPREME INDUSTRIES  
History of entity/person NARESH KUMAR (CO-BORROWER)

History of entity/person 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 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.

21-NOV-2024 		 
1462
History of entity/person YASH ENGINERING WORKS  
History of entity/person GONJARI ANIL KUMAR KRUSHNARAO

History of entity/person GONJARI SARITA ANILKUMAR
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,94,378 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017 		 
1463
History of entity/person 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 		 
1464
History of entity/person YASHWANT PLACE SERVICE STATION  
History of entity/person PRADEEP MEHRA

History of entity/person RAJ KUMAR GOEL

History of entity/person RAJNI GOEL
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,85,13,132 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

14-JUN-2022 		 
1465
History of entity/person YASHWANT PLACE SERVICE STATION  
History of entity/person PRADEEP MEHRA

History of entity/person RAJ KUMAR GOEL

History of entity/person RAJNI GOEL
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.66,45,352 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

14-JUN-2022 		 
1466
History of entity/person YOHAN INDUSTRIES  
History of entity/person ASHOK BAGGA

History of entity/person GUNJAN BAGGA
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.30,34,77,907 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

10-JUN-2022 		 
1467
History of entity/person YORK HOTEL PVT.LTD.  
History of entity/person ATUL BANSAL

History of entity/person SONA BANSAL
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,12,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK

29-FEB-2016 		 
1468
History of entity/person Z ELEMENTS  
History of entity/person CHANDER PRAKASH SHARMA

History of entity/person SHAILLY KAUSHIK SHARMA
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.59,14,003 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

28-SEP-2018 		 
1469
History of entity/person Z R BEVERAGES  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.96,96,262
UTKARSH SMALL FINANCE BANK LTD.

08-JUN-2022 		 
1470
History of entity/person ZIKA MOTORS PVT.LTD.  
History of entity/person PARMINDER SINGH CHADHA

History of entity/person RAJENDRA ROBERT MAYERS

History of entity/person TAHIR NAZIR SHAIKH
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.99,70,672 ALONG WITH OTHER ENTITIES/PERSONS
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.
 
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