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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 28-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
1461
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 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK

29-FEB-2016 		 
1462
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

28-SEP-2018 		 
1463
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 		 
1464
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 ALONG WITH OTHER ENTITIES/PERSONS
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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