S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
21 |
|
AAKRITI ARORA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,03,683 ICICI BANK LTD.
13-MAY-2023
|
|
22 |
|
AAKSHI SURI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,10,036 ICICI BANK LTD.
04-MAR-2020
|
|
23 |
|
AAKSHI SURI
|
|
|
ATW VISA SERVICES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,24,130 ICICI BANK LTD.
03-FEB-2021
|
|
24 |
|
AALIA HASAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.35,99,783 ICICI BANK LTD.
05-JUN-2018
|
|
25 |
|
AAMAN MILAN SHAH
|
|
|
MILAN DECORATORS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,73,240 ICICI BANK LTD.
04-DEC-2024
|
|
26 |
|
AAMIR AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,49,66,947 ICICI BANK LTD.
06-OCT-2022
|
|
27 |
|
AANCHAL CHOUDHARY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,850 BANK OF INDIA
14-SEP-2023
|
|
28 |
|
AANCHAL MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.43,63,099 ICICI BANK LTD.
09-MAR-2019
|
|
29 |
|
AANCHAL MISHRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,29,086 ICICI BANK LTD.
05-DEC-2020
|
|
30 |
|
AARATHYANANTH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.56,79,617 ICICI BANK LTD.
17-JUL-2021
|
|
31 |
|
AARJU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,59,655 ICICI BANK LTD.
25-APR-2024
|
|
32 |
|
AARJU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,69,393 ICICI BANK LTD.
25-APR-2024
|
|
33 |
|
AARTI AJAY CHHANGANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,40,68,351 ICICI BANK LTD.
25-JUN-2021
|
|
34 |
|
AARTI AJAY CHHANGANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,26,931 ICICI BANK LTD.
25-JUN-2021
|
|
35 |
|
AARTI AMIT KARDE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,12,134 ICICI BANK LTD.
05-DEC-2019
|
|
36 |
|
AARTI ASHOK WALAND
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,69,269 ICICI BANK LTD.
18-SEP-2019
|
|
37 |
|
AARTI BHAGWAN SINGH THAKUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,04,25,664 ICICI BANK LTD.
03-FEB-2021
|
|
38 |
|
AARTI BHAGWAN SINGH THAKUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.37,86,697 ICICI BANK LTD.
15-DEC-2018
|
|
39 |
|
AARTI BHARGAVA
|
|
|
PARI SAREE COLLECTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.43,86,956 ICICI HOME FINANCE CO.LTD.
25-JUL-2024
|
|
40 |
|
AARTI BHARGAVA
|
|
|
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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