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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 12-JUN-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
1501
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,40,227 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1502
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,66,104 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1503
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,66,794 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1504
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,83,888 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1505
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,48,840 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1506
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,24,256 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1507
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,51,205 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1508
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,41,960 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1509
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,57,104 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1510
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,40,227 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1511
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,70,087 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1512
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,32,426 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1513
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,27,126 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1514
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,50,384 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1515
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,66,794 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1516
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,37,577 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1517
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,14,872 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1518
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,95,684 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1519
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,69,825 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
1520
History of entity/person VIRENDRA CARRIERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,51,092 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

31-MAY-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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