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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
41
History of entity/person AARTI BHARGAVA  
History of entity/person PARI SAREE COLLECTION
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.31,13,599
ICICI HOME FINANCE CO.LTD.

25-JUL-2024 		 
42
History of entity/person AARTI DIXIT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.26,04,130
ICICI BANK LTD.

08-MAY-2018 		 
43
History of entity/person AARTI GARG  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.78,83,656
ICICI BANK LTD.

17-DEC-2021 		 
44
History of entity/person AARTI GUPTA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.27,79,200
ICICI BANK LTD.

16-APR-2024 		 
45
History of entity/person AARTI GURVINDER SANHOTRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,34,088
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE

16-FEB-2018 		 
46
History of entity/person AARTI KALRA  
History of entity/person WHITE TIGER STEELS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,53,76,449
PUNJAB NATIONAL BANK

01-OCT-2014 		 
47
History of entity/person AARTI MALHOTRA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.18,000
BANK OF INDIA

22-FEB-2025 		 
48
History of entity/person AARTI MISRI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.23,49,860
ICICI BANK LTD.

04-AUG-2021 		 
49
History of entity/person AARTI PANDEY  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.11,81,872
ICICI BANK LTD.

05-OCT-2016 		 
50
History of entity/person AARTI RAI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.6,09,883
ICICI BANK LTD.

09-MAR-2016 		 
51
History of entity/person AARTI RAJU PAWAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.21,05,512
ICICI HOME FINANCE CO.LTD.

07-APR-2017 		 
52
History of entity/person AARTI RASTOGI  
History of entity/person SHEELA JEWELLERS

History of entity/person SHEELA ORNAMENTS (CO-BORROWER)
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 27-MAY-2022

PUBLIC NOTICE- RS.1,40,44,485
INDUSIND BANK LTD.

27-MAY-2022 		 
53
History of entity/person AARTI ROY  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.92,91,539
ICICI BANK LTD.

01-JUN-2018 		 
54
History of entity/person AARTI SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.37,175
CANARA BANK

07-AUG-2021 		 
55
History of entity/person AARTI TALATHI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,50,302
ICICI BANK LTD.

05-MAR-2019 		 
56
History of entity/person AARTI VERMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.23,88,824
ICICI BANK LTD.

01-APR-2021 		 
57
History of entity/person AARTI YADAV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.49,07,572
ICICI BANK LTD.

18-SEP-2017 		 
58
History of entity/person AARYA MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,49,912
ICICI HOME FINANCE CO.LTD.

28-DEC-2019 		 
59
History of entity/person AAS MOHAMMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.77,938
ICICI BANK LTD.

22-JUL-2022 		 
60
History of entity/person AAS MOHAMMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,62,733
ICICI BANK LTD.

22-JUL-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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