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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
19601
History of entity/person YUVRAJ AGARWAAL  
History of entity/person ADREEK MEDIA PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.9,69,573
ICICI BANK LTD.

03-NOV-2022 		 
19602
History of entity/person YUVRAJ AGARWAAL  
History of entity/person ADREEK MEDIA PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.75,70,951
ICICI BANK LTD.

03-NOV-2022 		 
19603
History of entity/person YUVRAJ PANDEY  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.49,52,009
ICICI HOME FINANCE CO.LTD.

15-FEB-2025 		 
19604
History of entity/person YUVRAJ PELAGADE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,32,686
ICICI BANK LTD.

31-JAN-2018 		 
19605
History of entity/person YUVRAJ RAMRAO SANAWANE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,90,46,432
ICICI BANK LTD.

07-JUN-2024 		 
19606
History of entity/person YUVRANI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.25,960
BANK OF INDIA

31-JUL-2025 		 
19607
History of entity/person Z.NAQVI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
CENTRAL BANK OF INDIA

22-FEB-2022 		 
19608
History of entity/person ZAFAR NAWAZ ALI KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.13,38,103
ICICI BANK LTD.

09-MAR-2019 		 
19609
History of entity/person ZAFER IMAM MOHD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,05,576
ICICI BANK LTD.

08-AUG-2022 		 
19610
History of entity/person ZAHID AHMED  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.30,19,210
ICICI BANK LTD.

28-APR-2016 		 
19611
History of entity/person ZAHID ALI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,23,417
ICICI BANK LTD.

21-JUL-2022 		 
19612
History of entity/person ZAHID SIDDIQUI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,45,00,000
ORIENTAL BANK OF COMMERCE

31-MAR-2014 		 
19613
History of entity/person ZAHIDALI MUBARAK VANOO  
History of entity/person MICRO MATERIAL INDUSTRIES
  		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 25-JUL-2021

PUBLIC NOTICE- RS.49,17,396
INDUSIND BANK LTD.

25-JUL-2021 		 
19614
History of entity/person ZAHIR MOHD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.19,78,443
ICICI BANK LTD.

18-JUN-2021 		 
19615
History of entity/person ZAIDA ANWAR SHEIKH  
History of entity/person AMIGO CORP.PVT.LTD.

History of entity/person ADVANCE COMPSEALS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,96,02,792
INDUSIND BANK LTD.

10-JUN-2016 		 
19616
History of entity/person ZAINAB NISHA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,62,306
ICICI BANK LTD.

18-JUN-2021 		 
19617
History of entity/person ZAINUL ABDEEN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.17,70,857
ICICI BANK LTD.

27-FEB-2025 		 
19618
History of entity/person ZAKIR HUSSAIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,25,103
ICICI BANK LTD.

25-JUN-2021 		 
19619
History of entity/person ZAKIR HUSSAIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.18,78,014
ICICI BANK LTD.

25-JUN-2021 		 
19620
History of entity/person ZAKIR HUSSAIN SALMANI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.29,47,763
ICICI BANK LTD.

26-JUL-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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