| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ADVANCE SURFACTANTS INDIA LTD.
|
|
|
|
ALKA MAHINDRU
|
|
|
ASHOK MAHINDRU
|
|
|
ASHUTOSH MAHINDRU
|
|
|
ATUL MAHINDRU
|
|
|
SADHNA MAHINDRU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,93,47,212
ICICI BANK LTD.
07-FEB-2017
|
|
| 42 |
|
|
ADVANCED MEDICAL SCIENCE & EDUCATIONAL SOCIETY
|
|
|
|
ANKANA SHARMA
|
|
|
BHANUMATI SHARMA
|
|
|
NARENDRA KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,14,06,813
CORPORATION BANK
22-AUG-2016
|
|
| 43 |
|
|
ADVENT ENTERPRISES PVT.LTD.
|
|
|
|
SHAILESH AGARWAL
|
|
|
UDHAV MURARKA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,60,46,404
ICICI BANK LTD.
22-MAY-2018
|
|
| 44 |
|
|
AGARWAL DISTRIBUTORS
|
|
|
|
BHAVIN VINAYKUMAR AGARWAL
|
|
|
DEEPIKA MAYUR AGARWAL
|
|
|
SAROJ VINAYKUMAR AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,01,44,678
ICICI BANK LTD.
17-MAR-2017
|
|
| 45 |
|
|
AGARWAL GEMS & JEWELLERY CO.
|
|
|
|
HARSHIT AGARWAL
|
|
|
SHANKUNTLADEVI AGARWAL
|
|
|
YOGENDRAKUMAR J.AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,06,65,992
ICICI BANK LTD.
26-OCT-2017
|
|
| 46 |
|
|
AGILITY BIOTECH PVT.LTD.
|
|
|
|
NAVEEN SINGH SANGWAN
|
|
|
RITU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.41,00,549
ICICI BANK LTD.
07-JUN-2022
|
|
| 47 |
|
|
AGT AURORA GLOBAL TECHNOLOGIES PVT.LTD.
|
|
|
|
TARUN ARORA
|
|
|
VARUN ARORA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,20,847
ICICI BANK LTD.
02-AUG-2016
|
|
| 48 |
|
|
AGT AURORA GLOBAL TECHNOLOGIES PVT.LTD.
|
|
|
|
TARUN ARORA
|
|
|
VARUN ARORA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,76,251
ICICI BANK LTD.
04-AUG-2016
|
|
| 49 |
|
|
AIR GURU TRAVEL SOLUTIONS PVT.LTD.
|
|
|
|
DHIRAJ KUMAR
|
|
|
MADHUSUDAN PRASAD SRIVATSAVA
|
|
|
SHILPA SHRIVASTAVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,55,42,193
ICICI BANK LTD.
12-JUL-2021
|
|
| 50 |
|
|
AIRVOICE AVIATIONS PVT.LTD.
|
|
|
|
ANAMIKA KAPOOR
|
|
|
SANJAY KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.32,64,708
ICICI BANK LTD.
08-JUL-2021
|
|
| 51 |
|
|
AIRVOICE AVIATIONS PVT.LTD.
|
|
|
|
ANAMIKA KAPOOR
|
|
|
SANJAY KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,42,45,328
ICICI BANK LTD.
08-JUL-2021
|
|
| 52 |
|
|
AJANTA AGRO PRODUCTS
|
|
|
|
AFZAL KHAN SAFAR KHAN
|
|
|
IMRAN KHAN SAFAR KHAN
|
|
|
MOIZ AHEMAD MASOOD AHEMAD
|
|
|
SALMAN KHAN SAFAR KHAN
|
|
|
SHAMSHAD KHATUN ASIF KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.30,34,909
DOMBIVLI NAGARI SAHAKARI BANK LTD.
20-JUN-2018
|
|
| 53 |
|
|
AJANTA DUDH DAIRY
|
|
|
|
AFZAL KHAN SAFAR KHAN
|
|
|
AFZAL KHAN SAFAR KHAN
|
|
|
IMRAN KHAN SAFAR KHAN
|
|
|
MOIZ AHEMAD MASOOD AHEMAD
|
|
|
SALMAN KHAN SAFAR KHAN
|
|
|
SHAMSHAD KHATUN ASIF KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,69,855
DOMBIVLI NAGARI SAHAKARI BANK LTD.
20-JUN-2018
|
|
| 54 |
|
|
AJANTHA VASTRALAYA
|
|
|
|
AMIT MARUTRAO CHOUGALE
|
|
|
JAYAWANT MAHADEV MISAL
|
|
|
JAYAWANT MAHADEV MISAL
|
|
|
RAJEDRA BAPUSAHEB KHARADE
|
|
|
SAMIT MARUTRAO CHOUGALE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,32,84,274
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 55 |
|
|
AJAY TOUR INDIA PVT.LTD.
|
|
|
|
AJAY KUMAR YADAV
|
|
|
ANOOP KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.67,65,656
ICICI BANK LTD.
19-FEB-2019
|
|
| 56 |
|
|
AJIT AUTOMOTIVE SERVICES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,73,27,582
ICICI BANK LTD.
03-NOV-2021
|
|
| 57 |
|
|
AL MURSAEEN TRADERS
|
|
|
|
HASINA BEGUM
|
|
|
MURSALEEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.19,96,943
ICICI BANK LTD.
26-MAR-2024
|
|
| 58 |
|
|
AL NAVED EXPORTS PVT.LTD.
|
|
|
|
MOHAMMED USMAN
|
|
|
MOHD.MEHARBAN
|
|
|
REHANA BABY
|
|
|
SHABISTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,02,44,963
ICICI BANK LTD.
19-JAN-2023
|
|
| 59 |
|
|
ALAM GARMENTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.93,45,836
CORPORATION BANK
09-FEB-2018
|
|
| 60 |
|
|
AL-MOHD FRUIT SUPPLIER
|
|
|
|
AHASAN ALI
|
|
|
FIROZ
|
|
|
IQBAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.50,52,877
ICICI BANK LTD.
20-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 69
|
