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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 31-AUG-2025

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.

PERSONS: PUBLIC NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
19261
History of entity/person YOGESH SUDAM MALKAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,59,054
ICICI BANK LTD.

05-MAR-2018 		 
19262
History of entity/person YOGESH SURESH AGRAWAL  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,43,151
ICICI BANK LTD.

07-NOV-2016 		 
19263
History of entity/person YOGESH VIRENDRA HANDA  
History of entity/person SOLARIS DEVELOPERS PVT.LTD.

History of entity/person SHOBHANA PROPERTIES & INVESTMENT CO.PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,47,02,605
ICICI BANK LTD.

27-OCT-2018 		 
19264
History of entity/person YOGESH YADAV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,16,84,213
ICICI BANK LTD.

21-FEB-2020 		 
19265
History of entity/person YOGESH YADAV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.33,07,998
ICICI BANK LTD.

08-JUL-2019 		 
19266
History of entity/person YOGESHWAR CHUNNILALJI RAGHORTE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.6,04,544
ICICI BANK LTD.

07-FEB-2017 		 
19267
History of entity/person YOGINDER KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,78,223
ICICI BANK LTD.

21-JUL-2022 		 
19268
History of entity/person YOGINDER PAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,200
CENTRAL BANK OF INDIA

14-NOV-2021 		 
19269
History of entity/person YOGINDER SINGH JAMWAL  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.12,77,898
ICICI BANK LTD.

04-AUG-2021 		 
19270
History of entity/person YOGINI SANDEEP KATAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,64,132
ICICI BANK LTD.

03-AUG-2019 		 
19271
History of entity/person YOGITA BHAYANA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,52,819
ICICI BANK LTD.

25-AUG-2021 		 
19272
History of entity/person YOGITA DUTTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,700
CENTRAL BANK OF INDIA

10-MAR-2025 		 
19273
History of entity/person YOGITA RAJU AWADHUT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,69,614
ICICI BANK LTD.

08-AUG-2017 		 
19274
History of entity/person YOGITA SURESH MALI  
History of entity/person KASTURBA ENTERPRISES
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.46,21,136
ICICI BANK LTD.

04-FEB-2020 		 
19275
History of entity/person YOGITA YOGESHWAR RAGHORTE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.6,04,544
ICICI BANK LTD.

07-FEB-2017 		 
19276
History of entity/person YOGITABEN SHALOMKUMAR RAJWADI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.57,17,313
ICICI BANK LTD.

04-OCT-2022 		 
19277
History of entity/person YOGMAYA GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,520
CANARA BANK

16-FEB-2024 		 
19278
History of entity/person YOGRAJ VERMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

20-JAN-2023 		 
19279
History of entity/person YOOSUF HAMID HUSSAIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.28,20,817
ICICI BANK LTD.

25-JUN-2019 		 
19280
History of entity/person YOUGAL HANDA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.23,01,059
ICICI BANK LTD.

03-JUN-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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