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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 22-FEB-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.

PERSONS: CAUTION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMIT KUMAR MEHRA  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE- RS.31,54,300
LIC HOUSING FINANCE LTD.

21-NOV-2015 		 
2
History of entity/person ANITA TRIPATHI  
History of entity/person RAJESHWAR MILK PLANT
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

23-JUN-2017 		 
3
History of entity/person ARYA MAJUMDAR  
History of entity/person AKDF CONSTRUCTIONS
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
PASCHIM BANGA GRAMIN BANK

12-JUL-2024 		 
4
History of entity/person AYSHA KHATOON  
History of entity/person TABINDA INTERNATIONAL
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

31-JUL-2018 		 
5
History of entity/person BAL NARAYAN DWIVEDI  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE- RS.31,56,455
LIC HOUSING FINANCE LTD.

07-JUN-2015 		 
6
History of entity/person FALGUNI ROY  
History of entity/person AKDF CONSTRUCTIONS
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
PASCHIM BANGA GRAMIN BANK

12-JUL-2024 		 
7
History of entity/person GAURAV SETHI  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

03-MAR-2020 		 
8
History of entity/person JATIN CHOPRA  
History of entity/person KWALITY FURNITURE
  		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 29-JAN-2026

CAUTION NOTICE
U GRO CAPITAL LTD.

29-JAN-2026 		 
9
History of entity/person NAMITA SETHI  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

03-MAR-2020 		 
10
History of entity/person R.HIRENDHAR  
History of entity/person VENKATESWARA PIPE PRODUCTS
  		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 17-NOV-2022

CAUTION NOTICE
INDIAN BANK

17-NOV-2022 		 
11
History of entity/person RAHUL TRIPATHI  
History of entity/person RAJESHWAR MILK PLANT
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

23-JUN-2017 		 
12
History of entity/person RAJEEV KUMAR VERMA  
History of entity/person TRIMURTI MULTI PROJECTS PVT.LTD.

History of entity/person TRIMURTI JEWELLERS
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

15-NOV-2017 		 
13
History of entity/person RAJEEV TYAGI  
History of entity/person SAI CONTRUCTION & BUILDERS
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

15-JAN-2020 		 
14
History of entity/person RIYAZ AHMAD  
History of entity/person DIAMOND FLEX INDUSTRIES
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

23-JUN-2018 		 
15
History of entity/person ROHIT RATHORE  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE- RS.28,36,025
LIC HOUSING FINANCE LTD.

10-JAN-2014 		 
16
History of entity/person ROHIT TRIPATHI  
History of entity/person RAJESHWAR MILK PLANT
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

23-JUN-2017 		 
17
History of entity/person TAHA HASAN ABDI  
History of entity/person DIAMOND FLEX INDUSTRIES
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

23-JUN-2018 		 
18
History of entity/person USHA TYAGI  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CENTRAL BANK OF INDIA

29-JAN-2021 		 
19
History of entity/person VIKAS TYAGI  
History of entity/person SAI CONTRUCTION & BUILDERS
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

15-JAN-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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