| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ABHIJEET RANA
|
|
|
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 28-FEB-2022
SYMBOLIC POSSESSION NOTICE- RS.23,03,025 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
28-FEB-2022
|
|
| 182 |
|
|
ABHIJEET ROY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.42,50,038 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-SEP-2016
|
|
| 183 |
|
|
ABHIJIT ASHOK PRADHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,87,647 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-JUL-2012
|
|
| 184 |
|
|
ABHIJIT DAULATRAO PATIL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.27,21,513 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-MAR-2019
|
|
| 185 |
|
|
ABHIJIT RANA
|
|
|
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 20-JAN-2024
SYMBOLIC POSSESSION NOTICE- RS.26,20,918 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
20-JAN-2024
|
|
| 186 |
|
|
ABHIJIT SHARMA
|
|
|
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 05-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.31,09,676 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-JAN-2025
|
|
| 187 |
|
|
ABHIJIT SURESH KADAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,36,266 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
29-MAY-2019
|
|
| 188 |
|
|
ABHIJIT V.KELEKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,09,866 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2016
|
|
| 189 |
|
|
ABHIJIT YESHWANT AHIRE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.40,40,410
NEW INDIA CO-OPERATIVE BANK LTD.
16-JAN-2018
|
|
| 190 |
|
|
ABHILASH CHAUHARY
|
|
|
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 20-MAR-2024
SYMBOLIC POSSESSION NOTICE- RS.17,28,870 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-MAR-2024
|
|
| 191 |
|
|
ABHILASH SHARMA
|
|
|
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 10-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.10,86,954 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUL-2024
|
|
| 192 |
|
|
ABHILASHA SHARMA
|
|
|
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 18-JAN-2022
SYMBOLIC POSSESSION NOTICE- RS.1,52,186 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-JAN-2022
|
|
| 193 |
|
|
ABHILASHA SHARMA
|
|
|
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 18-JAN-2022
SYMBOLIC POSSESSION NOTICE- RS.21,06,755 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-JAN-2022
|
|
| 194 |
|
|
ABHIMANYU CHOUDHARY
|
|
|
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 24-FEB-2023
SYMBOLIC POSSESSION NOTICE- RS.51,42,444 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-FEB-2023
|
|
| 195 |
|
|
ABHIMANYU GEORGE
|
|
|
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 30-SEP-2020
SYMBOLIC POSSESSION NOTICE- RS.6,92,935 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-SEP-2020
|
|
| 196 |
|
|
ABHIMANYU KUMAR
|
|
|
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 19-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.11,03,110 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
19-AUG-2024
|
|
| 197 |
|
|
ABHIMANYU KUMAR ADARSH
|
|
|
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 31-DEC-2013
SYMBOLIC POSSESSION NOTICE- RS.37,16,491 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2013
|
|
| 198 |
|
|
ABHINANDAN B.KULKARNI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.38,94,516 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-JUL-2018
|
|
| 199 |
|
|
ABHINANDAN JAIN
|
|
|
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 20-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.1,65,64,037 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
20-MAR-2023
|
|
| 200 |
|
|
ABHINANDAN JAIN
|
|
|
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 06-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.36,48,984
IDBI BANK LTD.
06-SEP-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 1395
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