| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1641 |
|
WELSH INVESTMENTS & TRADING CO.PVT.LTD.
|
|
|
|
BINA RAMESH KILACHAND
|
|
|
GAUTAM SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,98,849 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
21-MAR-2014
|
|
| 1642 |
|
|
WESTERN AUTOMOBILES
|
|
|
|
GAURAV ARORA
|
|
|
KAPIL ARORA
|
|
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 15-JAN-2015
SYMBOLIC POSSESSION NOTICE- RS.37,30,803 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
15-JAN-2015
|
|
| 1643 |
|
|
WESTERN HASMUKH MARKETING PVT.LTD.
|
|
|
|
MITAL VIPUL MOTA
|
|
|
VIPUL KALYANJI MOTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,04,51,494 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-SEP-2016
|
|
| 1644 |
|
|
WETLOOK CAR DETAILING
|
|
|
|
MAMTA RANI DWIVEDI (CO-BORROWER)
|
|
|
RAJEEV KUMAR DWIVEDI (CO-BORROWER)
|
|
|
RAMESH CHANDRA DWIVEDI (CO-BORROWER)
|
|
|
SHUBHAM DWIVEDI (CO-BORROWER)
|
|
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 28-AUG-2023
SYMBOLIC POSSESSION NOTICE- RS.45,00,187 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
28-AUG-2023
|
|
| 1645 |
|
|
WINTRADE EXIM PVT.LTD.
|
|
|
|
KALPESH MUKUNDLAL SHAH
|
|
|
TRUPTI KALPESH SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.42,42,847 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
20-APR-2019
|
|
| 1646 |
|
|
WIZMORE COMMUNICATIONS PVT.LTD.
|
|
|
|
DHIRAJ KUMAR
|
|
|
RANJITA JHA
|
|
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 16-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.85,43,828 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-OCT-2021
|
|
| 1647 |
|
|
WOOD LAND WOOD CARVING INDUSTRIES
|
|
|
|
RAHIMUL QADER
|
|
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-OCT-2022
SYMBOLIC POSSESSION NOTICE- RS.18,75,085 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
21-OCT-2022
|
|
| 1648 |
|
|
Y.N.TRIVEDI & SONS
|
|
|
|
YASHODA NANDAN TRIVEDI
|
|
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 10-MAY-2023
SYMBOLIC POSSESSION NOTICE- RS.21,73,874 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
10-MAY-2023
|
|
| 1649 |
|
|
YAADU WEIGHT FARMA
|
|
|
|
KRISHAN PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,04,459 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-FEB-2017
|
|
| 1650 |
|
|
YASH INFRATECH CO.
|
|
|
|
DEEPA PANDEY (CO-BORROWER)
|
|
|
MOHAN CHANDRA (CO-BORROWER)
|
|
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 07-DEC-2021
SYMBOLIC POSSESSION NOTICE- RS.32,95,408 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
07-DEC-2021
|
|
| 1651 |
|
|
YASHODHARA BUILDING MATERIAL
|
|
|
|
SATYENDRA SIKARWAR
|
|
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 29-NOV-2023
SYMBOLIC POSSESSION NOTICE- RS.40,47,653 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
29-NOV-2023
|
|
| 1652 |
|
|
YASHRAJ UTILITY SERVICES PVT.LTD.
|
|
|
|
VIJAY KUNDALIK HARGUDE
|
|
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 29-JUL-2022
SYMBOLIC POSSESSION NOTICE- RS.80,63,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-JUL-2022
|
|
| 1653 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
PRADEEP MEHRA
|
|
|
RAJ KUMAR GOEL
|
|
|
RAJNI GOEL
|
|
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 09-JUN-2022
SYMBOLIC POSSESSION NOTICE- RS.4,51,58,484 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-JUN-2022
|
|
| 1654 |
|
|
YOGESH CHAUDHARY,M/S
|
|
|
|
SUNITA CHAUDHARY
|
|
|
YOGESH CHAUDHARY
|
|
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 09-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.29,91,48,671 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-NOV-2022
|
|
| 1655 |
|
|
YOGESH GARG & SONS (HUF)
|
|
|
|
REKHA GARG
|
|
|
SHUBHI GARG
|
|
|
VISHAL GARG
|
|
|
YOGESH KUMAR GARG
|
|
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 06-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.7,73,94,056 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
06-NOV-2025
|
|
| 1656 |
|
|
YOURS PHARMA
|
|
|
|
YOGINDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,74,680 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
10-MAR-2017
|
|
| 1657 |
|
|
YUVRAJ INFRASTRUCTURE
|
|
|
|
KIRTIKUMAR SHAH
|
|
|
PRITESH SHAH
|
|
|
TEJAS SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,14,34,766 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-NOV-2019
|
|
| 1658 |
|
|
Z A GARMENTS
|
|
|
|
ARSHAD
|
|
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 22-SEP-2025
SYMBOLIC POSSESSION NOTICE- RS.3,62,916 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-SEP-2025
|
|
| 1659 |
|
|
ZAK VENTURE PVT.LTD.
|
|
|
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 11-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.3,94,05,122
ADITYA BIRLA CAPITAL LTD.
11-NOV-2025
|
|
| 1660 |
|
|
ZESTHA DEVLOPERS LTD.
|
|
|
|
HIMANSHU AGGARWAL
|
|
|
RAJ KUMAR SHARMA
|
|
|
VINAY GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.72,16,371 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-APR-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 83 of 84
|
