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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
19581
History of entity/person YOGINDER KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,78,223
ICICI BANK LTD.

21-JUL-2022 		 
19582
History of entity/person YOGINDER PAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,200
CENTRAL BANK OF INDIA

14-NOV-2021 		 
19583
History of entity/person YOGINDER SINGH JAMWAL  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.12,77,898
ICICI BANK LTD.

04-AUG-2021 		 
19584
History of entity/person YOGINI SANDEEP KATAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,64,132
ICICI BANK LTD.

03-AUG-2019 		 
19585
History of entity/person YOGITA BHAYANA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,52,819
ICICI BANK LTD.

25-AUG-2021 		 
19586
History of entity/person YOGITA DUTTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,700
CENTRAL BANK OF INDIA

10-MAR-2025 		 
19587
History of entity/person YOGITA RAJU AWADHUT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,69,614
ICICI BANK LTD.

08-AUG-2017 		 
19588
History of entity/person YOGITA SURESH MALI  
History of entity/person KASTURBA ENTERPRISES
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.46,21,136
ICICI BANK LTD.

04-FEB-2020 		 
19589
History of entity/person YOGITA YOGESHWAR RAGHORTE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.6,04,544
ICICI BANK LTD.

07-FEB-2017 		 
19590
History of entity/person YOGITABEN SHALOMKUMAR RAJWADI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.57,17,313
ICICI BANK LTD.

04-OCT-2022 		 
19591
History of entity/person YOGMAYA GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,520
CANARA BANK

16-FEB-2024 		 
19592
History of entity/person YOGRAJ VERMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

20-JAN-2023 		 
19593
History of entity/person YOOSUF HAMID HUSSAIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.28,20,817
ICICI BANK LTD.

25-JUN-2019 		 
19594
History of entity/person YOUGAL HANDA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.23,01,059
ICICI BANK LTD.

03-JUN-2022 		 
19595
History of entity/person YUDHISHTIR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024 		 
19596
History of entity/person YUDHVEER SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,39,314
ICICI BANK LTD.

01-APR-2021 		 
19597
History of entity/person YUNIT ARORA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025 		 
19598
History of entity/person YUSUF ALI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,34,215
ICICI BANK LTD.

13-JAN-2024 		 
19599
History of entity/person YUSUF ISMAIL SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,84,227
ICICI BANK LTD.

21-FEB-2017 		 
19600
History of entity/person YUTHIKA BIKRANT DUTT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.31,62,108
ICICI HOME FINANCE CO.LTD.

15-JUN-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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