| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AARTI BHARGAVA
|
|
|
|
PARI SAREE COLLECTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.43,86,956 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
25-JUL-2024
|
|
| 42 |
|
|
AARTI BHARGAVA
|
|
|
|
PARI SAREE COLLECTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,20,307 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
25-JUL-2024
|
|
| 43 |
|
|
AARTI BHARGAVA
|
|
|
|
PARI SAREE COLLECTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,13,599 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
25-JUL-2024
|
|
| 44 |
|
|
AARTI DIXIT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.26,04,130 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-MAY-2018
|
|
| 45 |
|
|
AARTI GARG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.78,83,656 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-DEC-2021
|
|
| 46 |
|
|
AARTI GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,79,200 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-APR-2024
|
|
| 47 |
|
|
AARTI GURVINDER SANHOTRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,34,088 ALONG WITH OTHER ENTITIES/PERSONS
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
16-FEB-2018
|
|
| 48 |
|
|
AARTI KALRA
|
|
|
|
WHITE TIGER STEELS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,53,76,449 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-OCT-2014
|
|
| 49 |
|
|
AARTI MALHOTRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.18,000
BANK OF INDIA
22-FEB-2025
|
|
| 50 |
|
|
AARTI MISRI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,49,860 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-AUG-2021
|
|
| 51 |
|
|
AARTI PANDEY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.11,81,872 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-OCT-2016
|
|
| 52 |
|
|
AARTI RAI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,09,883 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-MAR-2016
|
|
| 53 |
|
|
AARTI RAJU PAWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.21,05,512 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
07-APR-2017
|
|
| 54 |
|
|
AARTI RASTOGI
|
|
|
|
SHEELA ORNAMENTS (CO-BORROWER)
|
|
|
SHEELA JEWELLERS
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
27-MAY-2022
|
|
| 55 |
|
|
AARTI ROY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.92,91,539 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-JUN-2018
|
|
| 56 |
|
|
AARTI SHARMA
|
|
|
|
SHRI KRISHNA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,56,10,000 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
20-JUN-2025
|
|
| 57 |
|
|
AARTI SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.37,175
CANARA BANK
07-AUG-2021
|
|
| 58 |
|
|
AARTI TALATHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,50,302 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-MAR-2019
|
|
| 59 |
|
|
AARTI VERMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,88,824 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-APR-2021
|
|
| 60 |
|
|
AARTI YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.49,07,572 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-SEP-2017
|
|
| 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 3 of 1029
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