| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ABHISAR IMPEX PVT.LTD.
|
|
|
|
AMITA TIWARI
|
|
|
ASHOK TIWARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,50,37,54,651
AXIS BANK LTD.
23-FEB-2022
|
|
| 22 |
|
|
ABHISHEK TUBES LTD.
|
|
|
|
ACHLA BHARDWAJ
|
|
|
NIPUN BHARDWAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,28,38,424
ICICI BANK LTD.
12-APR-2021
|
|
| 23 |
|
|
ABM ENGINEERS
|
|
|
|
KRISHAN LAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,38,110
ICICI BANK LTD.
15-APR-2023
|
|
| 24 |
|
|
ABM TRAVELS & TOURS PVT.LTD.
|
|
|
|
AMARDEEP SINGH CHUGH
|
|
|
BALWANT SINGH CHUGH
|
|
|
RUPINDER KAUR CHUGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,35,96,954
ICICI BANK LTD.
30-AUG-2021
|
|
| 25 |
|
|
ABM TRAVELS & TOURS PVT.LTD.
|
|
|
|
AMARDEEP SINGH CHUGH
|
|
|
BALWANT SINGH CHUGH
|
|
|
RUPINDER KAUR CHUGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,31,53,409
ICICI BANK LTD.
30-AUG-2021
|
|
| 26 |
|
|
ABR CARRIERS PVT.LTD.
|
|
|
|
AJAY AGARWAL (LEGAL HEIR)
|
|
|
M.P.AGARWAL (LEGAL HEIR)
|
|
|
NIRMALA AGARWAL (LEGAL HEIR)
|
|
|
OMPRAKASH AGARWAL (LEGAL HEIR)
|
|
|
SANJAY AGARWAL (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,21,17,175
SHAMRAO VITHAL CO-OPERATIVE BANK LTD.,THE
31-DEC-2010
|
|
| 27 |
|
|
ABSOLUTE MARKET INSIGHTS
|
|
|
|
POONAM TANNA
|
|
|
POONAM TANNA
|
|
|
SHREYAS VIJAY TANNA
|
|
|
VIJAY GOVERDHANDAS TANNA
|
|
|
VIJAY GOVERDHANDAS TANNA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,03,26,401
ICICI BANK LTD.
24-MAR-2022
|
|
| 28 |
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
|
ATUL BANSAL
|
|
|
SONA BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,12,10,00,000
CORPORATION BANK
29-FEB-2016
|
|
| 29 |
|
|
ACCURATE ENGINEERING WORKS
|
|
|
|
IQBAL HAIDER
|
|
|
SAYED SALEEM HAIDER NAQVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,39,905
ICICI BANK LTD.
30-AUG-2021
|
|
| 30 |
|
|
ACCURATE ENGINEERING WORKS
|
|
|
|
IQBAL HAIDER
|
|
|
SAYED SALEEM HAIDER NAQVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,52,717
ICICI BANK LTD.
30-AUG-2021
|
|
| 31 |
|
|
ACME PRAXIS PVT.LTD.
|
|
|
|
SHALINI JALAN
|
|
|
SUBAL JALAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,94,74,632
ICICI BANK LTD.
30-AUG-2023
|
|
| 32 |
|
|
ADEL LANDMARKS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.70,90,08,579
AXIS BANK LTD.
30-JUN-2018
|
|
| 33 |
|
|
ADIDAS INDIA MARKETING PVT.LTD.
|
|
|
|
ANKUSH KHANDUJA
|
|
|
SHRUTI KHANDUJA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.97,04,491
ICICI BANK LTD.
12-JUL-2021
|
|
| 34 |
|
|
ADIGEAR INTERNATIONAL
|
|
|
|
SANDEEP KHANNA
|
|
|
SANJAY KHANNA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,65,49,592
PUNJAB NATIONAL BANK
29-MAY-2019
|
|
| 35 |
|
|
ADITYA INFRACON PVT.LTD.
|
|
|
|
ATUL BANSAL
|
|
|
SONA BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,96,00,000
CORPORATION BANK
29-FEB-2016
|
|
| 36 |
|
|
ADITYA OVERSEAS
|
|
|
|
PRASHANT SHARMA
|
|
|
SANJAY SHARMA
|
|
|
YOGESH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,03,47,099
ICICI BANK LTD.
28-DEC-2023
|
|
| 37 |
|
|
ADREEK MEDIA PVT.LTD.
|
|
|
|
JAI SHIV KUMAR AGARWAAL
|
|
|
MANASI AGARWAAL
|
|
|
YUVRAJ AGARWAAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.75,70,951
ICICI BANK LTD.
03-NOV-2022
|
|
| 38 |
|
|
ADREEK MEDIA PVT.LTD.
|
|
|
|
JAI SHIV KUMAR AGARWAAL
|
|
|
MANASI AGARWAAL
|
|
|
YUVRAJ AGARWAAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,69,573
ICICI BANK LTD.
03-NOV-2022
|
|
| 39 |
|
|
ADS HITECH POLYMERS PVT.LTD.
|
|
|
|
ANKUR SACHDEVA
|
|
WILFUL DEFAULTER
|
PUBLIC NOTICE- RS.18,72,68,000
PUNJAB NATIONAL BANK
29-MAY-2019
|
|
| 40 |
|
|
ADVANCE COMPSEALS PVT.LTD.
|
|
|
|
ANWAR HUSSAIN S.SHEIKH
|
|
|
ZAIDA ANWAR SHEIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,96,02,792
INDUSIND BANK LTD.
10-JUN-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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| Page 2 of 69
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