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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 01-JUL-2024

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
1321
History of entity/person YAADU WEIGHT FARMA  
History of entity/person KRISHAN PAL
  		DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.1004459
PUNJAB NATIONAL BANK

09-FEB-2017 		 
1322
History of entity/person YASH INFRATECH CO.  
History of entity/person DEEPA PANDEY (CO-BORROWER)

History of entity/person MOHAN CHANDRA (CO-BORROWER)
  		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 07-DEC-2021

SYMBOLIC POSSESSION NOTICE- RS.3295408
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)

07-DEC-2021 		 
1323
History of entity/person YASHODHARA BUILDING MATERIAL  
History of entity/person SATYENDRA SIKARWAR
  		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-NOV-2023

SYMBOLIC POSSESSION NOTICE- RS.4047652.73
BANK OF BARODA

29-NOV-2023 		 
1324
History of entity/person YASHRAJ UTILITY SERVICES PVT.LTD.  
History of entity/person VIJAY KUNDALIK HARGUDE
  		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-JUL-2022

SYMBOLIC POSSESSION NOTICE- RS.8063103
ICICI BANK LTD.

29-JUL-2022 		 
1325
History of entity/person YASHWANT PLACE SERVICE STATION  
History of entity/person PRADEEP MEHRA

History of entity/person RAJ KUMAR GOEL

History of entity/person RAJNI GOEL
  		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 09-JUN-2022

SYMBOLIC POSSESSION NOTICE- RS.45158484
ICICI BANK LTD.

09-JUN-2022 		 
1326
History of entity/person YOGESH CHAUDHARY,M/S  
History of entity/person SUNITA CHAUDHARY

History of entity/person YOGESH CHAUDHARY
  		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 09-NOV-2022

SYMBOLIC POSSESSION NOTICE- RS.299148670.6
PUNJAB NATIONAL BANK

09-NOV-2022 		 
1327
History of entity/person YOURS PHARMA  
History of entity/person YOGINDER SINGH
  		DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.874680
PUNJAB NATIONAL BANK

10-MAR-2017 		 
1328
History of entity/person YUVRAJ INFRASTRUCTURE  
History of entity/person KIRTIKUMAR SHAH

History of entity/person PRITESH SHAH

History of entity/person TEJAS SHAH
  		DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.31434766
ICICI BANK LTD.

05-NOV-2019 		 
1329
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.7216371
ICICI BANK LTD.

21-APR-2016 		 
1330
History of entity/person ZIYAN CROCKRIES  
History of entity/person NASRUDDIN
  		DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.2391932.48
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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