If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 11-AUG-2026

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: AUCTION CUM INVITATION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person ABDUL HANNA JABBAR SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-OCT-2020
 
182
History of entity/person ABDUL HANNAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-APR-2021
 
183
History of entity/person ABDUL HASHNAT  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-APR-2021
 
184
History of entity/person ABDUL HAY SEIKH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-APR-2021
 
185
History of entity/person ABDUL IRFAN ABDUL RASHID  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

11-DEC-2018
 
186
History of entity/person ABDUL JABBAR DASTGIR PATHAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-NOV-2018
 
187
History of entity/person ABDUL KADEER  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

08-SEP-2018
 
188
History of entity/person ABDUL KADIR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

17-SEP-2022
 
189
History of entity/person ABDUL KADIR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

23-NOV-2024
 
190
History of entity/person ABDUL KADIR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

23-NOV-2024
 
191
History of entity/person ABDUL KALAM  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-MAR-2022
 
192
History of entity/person ABDUL KARIM  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025
 
193
History of entity/person ABDUL KHALIQ ABDUL GHANI BHATI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-AUG-2019
 
194
History of entity/person ABDUL LATEEF  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-MAR-2022
 
195
History of entity/person ABDUL LATIF HAJI GAIBI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

09-FEB-2019
 
196
History of entity/person ABDUL LATIF SHAHA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-APR-2018
 
197
History of entity/person ABDUL MAJEED ABDUL  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

27-APR-2016
 
198
History of entity/person ABDUL MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-JAN-2025
 
199
History of entity/person ABDUL MANNAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

16-JUN-2022
 
200
History of entity/person ABDUL MAZID KHOKHAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-AUG-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 10 of 1549  
top