If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

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

COMPANIES: PUBLIC NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1441
History of entity/person WISDOM REALTORS 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 		 
1442
History of entity/person XION PROGRESSIVE EDUCATIONAL SOCIETY  
History of entity/person NEERAJ PRIYADARSHI

History of entity/person USHA PRIYADARSHI
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.78,53,810
ICICI BANK LTD.

02-SEP-2021 		 
1443
History of entity/person XPRESS SOLUTION PVT.LTD.  
History of entity/person ANUPAM RAI

History of entity/person NEETU RAI
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,35,58,372
ICICI BANK LTD.

08-OCT-2021 		 
1444
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 		 
1445
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 		 
1446
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 		 
1447
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 		 
1448
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 		 
1449
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 		 
1450
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 		 
1451
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 		 
1452
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 		 
1453
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.
 
First Previous Last  
Page 73 of 73  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top