| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1541 |
|
XION PROGRESSIVE EDUCATIONAL SOCIETY
|
|
|
|
NEERAJ PRIYADARSHI
|
|
|
USHA PRIYADARSHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.78,53,810 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-SEP-2021
|
|
| 1542 |
|
|
XPRESS SOLUTION PVT.LTD.
|
|
|
|
ANUPAM RAI
|
|
|
NEETU RAI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,35,58,372 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-OCT-2021
|
|
| 1543 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
21-NOV-2024
|
|
| 1544 |
|
|
YAS CONCAST
|
|
|
|
HARDEEP SINGH
|
|
|
SANT LAL (AKA.SANT LAL AGGARWAL)
|
|
|
SANT LAL AGGARWAL (AKA.SANT LAL)
|
|
|
YOGESH KUMAR AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.68,17,133 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-APR-2026
|
|
| 1545 |
|
|
YASH ENGINERING WORKS
|
|
|
|
GONJARI ANIL KUMAR KRUSHNARAO
|
|
|
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
|
|
| 1546 |
|
|
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
|
|
| 1547 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
PRADEEP MEHRA
|
|
|
RAJ KUMAR GOEL
|
|
|
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
|
|
| 1548 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
PRADEEP MEHRA
|
|
|
RAJ KUMAR GOEL
|
|
|
RAJNI GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.66,45,352 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-JUN-2022
|
|
| 1549 |
|
|
YOHAN INDUSTRIES
|
|
|
|
ASHOK BAGGA
|
|
|
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
|
|
| 1550 |
|
|
YORK HOTEL PVT.LTD.
|
|
|
|
ATUL BANSAL
|
|
|
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
|
|
| 1551 |
|
|
Z ELEMENTS
|
|
|
|
CHANDER PRAKASH SHARMA
|
|
|
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
|
|
| 1552 |
|
|
Z R BEVERAGES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.96,96,262
UTKARSH SMALL FINANCE BANK LTD.
08-JUN-2022
|
|
| 1553 |
|
|
ZIKA MOTORS PVT.LTD.
|
|
|
|
PARMINDER SINGH CHADHA
|
|
|
RAJENDRA ROBERT MAYERS
|
|
|
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
|
|
| 1554 |
|
|
ZYNC GLOBAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.50,62,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 78 of 78
|
