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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: SYMBOLIC POSSESSION NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1721
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 		 
1722
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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