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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 24-JUN-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: SYMBOLIC POSSESSION NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1501
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.29,91,48,671
PUNJAB NATIONAL BANK

09-NOV-2022 		 
1502
History of entity/person YOURS PHARMA  
History of entity/person YOGINDER SINGH
  		DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.8,74,680
PUNJAB NATIONAL BANK

10-MAR-2017 		 
1503
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.3,14,34,766
ICICI BANK LTD.

05-NOV-2019 		 
1504
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.72,16,371
ICICI BANK LTD.

21-APR-2016 		 
1505
History of entity/person ZIYAN CROCKRIES  
History of entity/person NASRUDDIN
  		DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.23,91,932
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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