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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 02-APR-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.

COMPANIES: PUBLIC NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1361
History of entity/person YAMINI SUPREME INDUSTRIES  
History of entity/person NARESH KUMAR (CO-BORROWER)

History of entity/person SAHIL KHATRI
  		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 21-NOV-2024

PUBLIC NOTICE- RS.27,28,136
INDUSIND BANK LTD.

21-NOV-2024 		 
1362
History of entity/person YASH ENGINERING WORKS  
History of entity/person GONJARI ANIL KUMAR KRUSHNARAO

History of entity/person GONJARI SARITA ANILKUMAR
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,94,378
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017 		 
1363
History of entity/person YASHODHAN HEALTHCARE PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,78,60,604
SARASWAT CO-OPERATIVE BANK LTD.,THE

30-SEP-2013 		 
1364
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  PUBLIC NOTICE- RS.3,85,13,132
ICICI BANK LTD.

14-JUN-2022 		 
1365
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  PUBLIC NOTICE- RS.66,45,352
ICICI BANK LTD.

14-JUN-2022 		 
1366
History of entity/person YOHAN INDUSTRIES  
History of entity/person ASHOK BAGGA

History of entity/person GUNJAN BAGGA
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.30,34,77,907
AXIS BANK LTD.

10-JUN-2022 		 
1367
History of entity/person YORK HOTEL PVT.LTD.  
History of entity/person ATUL BANSAL

History of entity/person SONA BANSAL
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,12,10,00,000
CORPORATION BANK

29-FEB-2016 		 
1368
History of entity/person Z ELEMENTS  
History of entity/person CHANDER PRAKASH SHARMA

History of entity/person SHAILLY KAUSHIK SHARMA
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.59,14,003
ICICI BANK LTD.

28-SEP-2018 		 
1369
History of entity/person Z R BEVERAGES  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.96,96,262
UTKARSH SMALL FINANCE BANK LTD.

08-JUN-2022 		 
1370
History of entity/person ZIKA MOTORS PVT.LTD.  
History of entity/person PARMINDER SINGH CHADHA

History of entity/person RAJENDRA ROBERT MAYERS

History of entity/person TAHIR NAZIR SHAIKH
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.99,70,672
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE

10-APR-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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