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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
19281
History of entity/person YUDHISHTIR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024 		 
19282
History of entity/person YUDHVEER SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,39,314
ICICI BANK LTD.

01-APR-2021 		 
19283
History of entity/person YUNIT ARORA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025 		 
19284
History of entity/person YUSUF ALI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,34,215
ICICI BANK LTD.

13-JAN-2024 		 
19285
History of entity/person YUSUF ISMAIL SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,84,227
ICICI BANK LTD.

21-FEB-2017 		 
19286
History of entity/person YUTHIKA BIKRANT DUTT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.31,62,108
ICICI HOME FINANCE CO.LTD.

15-JUN-2021 		 
19287
History of entity/person YUVRAJ AGARWAAL  
History of entity/person ADREEK MEDIA PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.9,69,573
ICICI BANK LTD.

03-NOV-2022 		 
19288
History of entity/person YUVRAJ AGARWAAL  
History of entity/person ADREEK MEDIA PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.75,70,951
ICICI BANK LTD.

03-NOV-2022 		 
19289
History of entity/person YUVRAJ PANDEY  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.49,52,009
ICICI HOME FINANCE CO.LTD.

15-FEB-2025 		 
19290
History of entity/person YUVRAJ PELAGADE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,32,686
ICICI BANK LTD.

31-JAN-2018 		 
19291
History of entity/person YUVRAJ RAMRAO SANAWANE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,90,46,432
ICICI BANK LTD.

07-JUN-2024 		 
19292
History of entity/person Z.NAQVI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
CENTRAL BANK OF INDIA

22-FEB-2022 		 
19293
History of entity/person ZAFAR NAWAZ ALI KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.13,38,103
ICICI BANK LTD.

09-MAR-2019 		 
19294
History of entity/person ZAFER IMAM MOHD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,05,576
ICICI BANK LTD.

08-AUG-2022 		 
19295
History of entity/person ZAHID AHMED  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.30,19,210
ICICI BANK LTD.

28-APR-2016 		 
19296
History of entity/person ZAHID ALI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,23,417
ICICI BANK LTD.

21-JUL-2022 		 
19297
History of entity/person ZAHID SIDDIQUI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,45,00,000
ORIENTAL BANK OF COMMERCE

31-MAR-2014 		 
19298
History of entity/person ZAHIDALI MUBARAK VANOO  
History of entity/person MICRO MATERIAL INDUSTRIES
  		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 25-JUL-2021

PUBLIC NOTICE- RS.49,17,396
INDUSIND BANK LTD.

25-JUL-2021 		 
19299
History of entity/person ZAHIR MOHD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.19,78,443
ICICI BANK LTD.

18-JUN-2021 		 
19300
History of entity/person ZAIDA ANWAR SHEIKH  
History of entity/person AMIGO CORP.PVT.LTD.

History of entity/person ADVANCE COMPSEALS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,96,02,792
INDUSIND BANK LTD.

10-JUN-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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