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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 14-OCT-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
19541
History of entity/person YOGESH JAIN  
History of entity/person JAIN TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.12,17,774
ICICI BANK LTD.

04-JAN-2020
 
19542
History of entity/person YOGESH KAUSHIK  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
BANK OF INDIA

23-NOV-2023
 
19543
History of entity/person YOGESH KHURANA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,400
BANK OF INDIA

22-JUL-2025
 
19544
History of entity/person YOGESH KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,120
BANK OF INDIA

27-JUN-2025
 
19545
History of entity/person YOGESH KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.23,21,045
ICICI BANK LTD.

15-OCT-2024
 
19546
History of entity/person YOGESH KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.12,05,699
ICICI BANK LTD.

12-APR-2021
 
19547
History of entity/person YOGESH KUMAR SEHGAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
19548
History of entity/person YOGESH KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.9,10,849
ICICI BANK LTD.

15-FEB-2017
 
19549
History of entity/person YOGESH KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.33,22,063
ICICI BANK LTD.

06-APR-2022
 
19550
History of entity/person YOGESH KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,25,378
ICICI BANK LTD.

09-DEC-2021
 
19551
History of entity/person YOGESH KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,35,006
ICICI BANK LTD.

09-DEC-2021
 
19552
History of entity/person YOGESH MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.50,05,152
ICICI BANK LTD.

19-JAN-2024
 
19553
History of entity/person YOGESH N.JADHAV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.22,88,981
ICICI BANK LTD.

30-NOV-2021
 
19554
History of entity/person YOGESH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,316
CANARA BANK

03-AUG-2022
 
19555
History of entity/person YOGESH PANT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.27,50,286
ICICI BANK LTD.

23-JUL-2021
 
19556
History of entity/person YOGESH PANT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,65,669
ICICI BANK LTD.

23-JUL-2021
 
19557
History of entity/person YOGESH PAREEK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.31,30,757
ICICI BANK LTD.

30-MAR-2024
 
19558
History of entity/person YOGESH PRAKASH MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,23,523
ICICI BANK LTD.

01-APR-2022
 
19559
History of entity/person YOGESH SHARMA  
History of entity/person ADITYA OVERSEAS
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,03,47,099
ICICI BANK LTD.

28-DEC-2023
 
19560
History of entity/person YOGESH SOOD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,63,039
ICICI BANK LTD.

02-MAR-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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