| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AARTI SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.37,175
CANARA BANK
07-AUG-2021
|
|
| 62 |
|
|
AARTI TALATHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,50,302 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-MAR-2019
|
|
| 63 |
|
|
AARTI VERMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,88,824 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-APR-2021
|
|
| 64 |
|
|
AARTI YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.49,07,572 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-SEP-2017
|
|
| 65 |
|
|
AARYA MISHRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,49,912
ICICI HOME FINANCE CO.LTD.
28-DEC-2019
|
|
| 66 |
|
|
AAS MOHAMMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.77,938 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-JUL-2022
|
|
| 67 |
|
|
AAS MOHAMMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,62,733 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-JUL-2022
|
|
| 68 |
|
|
AAS MOHD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.49,54,372 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
16-AUG-2025
|
|
| 69 |
|
|
AAS MOHD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.19,94,294 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
16-AUG-2025
|
|
| 70 |
|
|
AASHEESH KUMAR SINGH
|
|
|
|
VENUS AUTO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,69,71,668 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
18-DEC-2017
|
|
| 71 |
|
|
AASHISH BHATIA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.63,33,453 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
08-MAY-2025
|
|
| 72 |
|
|
AASHISH KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,22,903
ICICI BANK LTD.
27-JUL-2022
|
|
| 73 |
|
|
AASHISH PAREEK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,69,294
ICICI BANK LTD.
05-FEB-2016
|
|
| 74 |
|
|
AASHU SHARMA
|
|
|
|
MY WORLD INFOTAINMENT PVT.LTD. (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,26,091 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-MAR-2018
|
|
| 75 |
|
|
AASHUTOSH GARG
(DIN:02461100)
|
|
|
|
PEPSU CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,57,86,139 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF PATIALA (NOW MERGED WITH STATE BANK OF INDIA)
23-FEB-2015
|
|
| 76 |
|
|
AASMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.42,36,841 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-JUL-2021
|
|
| 77 |
|
|
AASMA S.SAYYAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.21,81,170 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2018
|
|
| 78 |
|
|
AASMA S.SAYYAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.39,51,433 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2018
|
|
| 79 |
|
|
AASTHA MEHTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.77,30,994 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-MAR-2020
|
|
| 80 |
|
|
AATUL SHRIL KUMAR
|
|
|
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 31-OCT-2025
PUBLIC NOTICE- RS.61,62,120 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
31-OCT-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 1053
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