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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 03-APR-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: SYMBOLIC POSSESSION NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1681
History of entity/person YOGESH CHAUDHARY,M/S  
History of entity/person SUNITA CHAUDHARY

History of entity/person 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 		 
1682
History of entity/person YOGESH GARG & SONS (HUF)  
History of entity/person REKHA GARG

History of entity/person SHUBHI GARG

History of entity/person VISHAL GARG

History of entity/person 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 		 
1683
History of entity/person YOURS PHARMA  
History of entity/person 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 		 
1684
History of entity/person YUVRAJ INFRASTRUCTURE  
History of entity/person KIRTIKUMAR SHAH

History of entity/person PRITESH SHAH

History of entity/person 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 		 
1685
History of entity/person Z A GARMENTS  
History of entity/person 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 		 
1686
History of entity/person 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 		 
1687
History of entity/person ZESTHA DEVLOPERS LTD.  
History of entity/person HIMANSHU AGGARWAL

History of entity/person RAJ KUMAR SHARMA

History of entity/person 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 		 
1688
History of entity/person ZIYAN CROCKRIES  
History of entity/person NASRUDDIN
  		DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.23,91,932 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

06-FEB-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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