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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 24-JUN-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
21
History of entity/person AAKRITI ARORA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.9,03,683
ICICI BANK LTD.

13-MAY-2023
 
22
History of entity/person AAKSHI SURI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.23,10,036
ICICI BANK LTD.

04-MAR-2020
 
23
History of entity/person AAKSHI SURI  
History of entity/person ATW VISA SERVICES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,24,130
ICICI BANK LTD.

03-FEB-2021
 
24
History of entity/person AALIA HASAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.35,99,783
ICICI BANK LTD.

05-JUN-2018
 
25
History of entity/person AAMAN MILAN SHAH  
History of entity/person MILAN DECORATORS
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.46,73,240
ICICI BANK LTD.

04-DEC-2024
 
26
History of entity/person AAMIR AHMED  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,49,66,947
ICICI BANK LTD.

06-OCT-2022
 
27
History of entity/person AANCHAL CHOUDHARY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,850
BANK OF INDIA

14-SEP-2023
 
28
History of entity/person AANCHAL MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.43,63,099
ICICI BANK LTD.

09-MAR-2019
 
29
History of entity/person AANCHAL MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,29,086
ICICI BANK LTD.

05-DEC-2020
 
30
History of entity/person AARATHYANANTH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.56,79,617
ICICI BANK LTD.

17-JUL-2021
 
31
History of entity/person AARJU  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,59,655
ICICI BANK LTD.

25-APR-2024
 
32
History of entity/person AARJU  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.13,69,393
ICICI BANK LTD.

25-APR-2024
 
33
History of entity/person AARTI AJAY CHHANGANI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,40,68,351
ICICI BANK LTD.

25-JUN-2021
 
34
History of entity/person AARTI AJAY CHHANGANI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,26,931
ICICI BANK LTD.

25-JUN-2021
 
35
History of entity/person AARTI AMIT KARDE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.13,12,134
ICICI BANK LTD.

05-DEC-2019
 
36
History of entity/person AARTI ASHOK WALAND  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.6,69,269
ICICI BANK LTD.

18-SEP-2019
 
37
History of entity/person AARTI BHAGWAN SINGH THAKUR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,04,25,664
ICICI BANK LTD.

03-FEB-2021
 
38
History of entity/person AARTI BHAGWAN SINGH THAKUR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.37,86,697
ICICI BANK LTD.

15-DEC-2018
 
39
History of entity/person AARTI BHARGAVA  
History of entity/person PARI SAREE COLLECTION
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.43,86,956
ICICI HOME FINANCE CO.LTD.

25-JUL-2024
 
40
History of entity/person AARTI BHARGAVA  
History of entity/person PARI SAREE COLLECTION
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.13,20,307
ICICI HOME FINANCE CO.LTD.

25-JUL-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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