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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 30-OCT-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.

PERSONS: PUBLIC NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
19561
History of entity/person YOGESH KUMAR SEHGAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
19562
History of entity/person YOGESH KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.9,10,849
ICICI BANK LTD.

15-FEB-2017
 
19563
History of entity/person YOGESH KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.33,22,063
ICICI BANK LTD.

06-APR-2022
 
19564
History of entity/person YOGESH KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,25,378
ICICI BANK LTD.

09-DEC-2021
 
19565
History of entity/person YOGESH KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,35,006
ICICI BANK LTD.

09-DEC-2021
 
19566
History of entity/person YOGESH MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.50,05,152
ICICI BANK LTD.

19-JAN-2024
 
19567
History of entity/person YOGESH N.JADHAV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.22,88,981
ICICI BANK LTD.

30-NOV-2021
 
19568
History of entity/person YOGESH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,316
CANARA BANK

03-AUG-2022
 
19569
History of entity/person YOGESH PANT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.27,50,286
ICICI BANK LTD.

23-JUL-2021
 
19570
History of entity/person YOGESH PANT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,65,669
ICICI BANK LTD.

23-JUL-2021
 
19571
History of entity/person YOGESH PAREEK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.31,30,757
ICICI BANK LTD.

30-MAR-2024
 
19572
History of entity/person YOGESH PRAKASH MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,23,523
ICICI BANK LTD.

01-APR-2022
 
19573
History of entity/person YOGESH SHARMA  
History of entity/person ADITYA OVERSEAS
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,03,47,099
ICICI BANK LTD.

28-DEC-2023
 
19574
History of entity/person YOGESH SOOD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,63,039
ICICI BANK LTD.

02-MAR-2023
 
19575
History of entity/person YOGESH SUDAM MALKAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,59,054
ICICI BANK LTD.

05-MAR-2018
 
19576
History of entity/person YOGESH SURESH AGRAWAL  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,43,151
ICICI BANK LTD.

07-NOV-2016
 
19577
History of entity/person YOGESH VIRENDRA HANDA  
History of entity/person SOLARIS DEVELOPERS PVT.LTD.

History of entity/person SHOBHANA PROPERTIES & INVESTMENT CO.PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,47,02,605
ICICI BANK LTD.

27-OCT-2018
 
19578
History of entity/person YOGESH YADAV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,16,84,213
ICICI BANK LTD.

21-FEB-2020
 
19579
History of entity/person YOGESH YADAV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.33,07,998
ICICI BANK LTD.

08-JUL-2019
 
19580
History of entity/person YOGESHWAR CHUNNILALJI RAGHORTE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.6,04,544
ICICI BANK LTD.

07-FEB-2017
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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