| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ALPESH MARBLES PVT.LTD.
|
|
|
|
BHARAT DOSHI
|
|
|
INDERMAL JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,29,29,677
ICICI BANK LTD.
28-SEP-2018
|
|
| 62 |
|
|
AMAN ENTERPRISES
|
|
|
|
HASIM KHAN (CO-BORROWER)
|
|
|
MAHINUDIN (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.17,02,859
INDUSIND BANK LTD.
27-MAY-2022
|
|
| 63 |
|
|
AMAN ENTERPRISES
|
|
|
|
CHANDER PAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,05,279
ICICI BANK LTD.
07-JAN-2023
|
|
| 64 |
|
|
AMAN ENTERPRISES
|
|
|
|
SAVITA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,13,074
ICICI BANK LTD.
07-JAN-2023
|
|
| 65 |
|
|
AMBA SALES
|
|
|
|
KASHISH KAPOOR
|
|
|
PALLAVI KAPOOR
|
|
|
SMITI KAPOOR
|
|
|
SUNIL KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,72,563
ICICI BANK LTD.
03-AUG-2022
|
|
| 66 |
|
|
AMBAI TRADING CO.
|
|
|
|
ASHA MUKUND PAWAR
|
|
|
MUKUND HIMMATRAO PAWAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,16,766
ICICI BANK LTD.
21-SEP-2017
|
|
| 67 |
|
|
AMBAY STEEL TRADERS
|
|
|
|
ASHA SHARMA
|
|
|
HARISH KUMAR SHARMA (AKA.HARISH SHARMA)
|
|
|
HARISH SHARMA (AKA.HARISH KUMAR SHARMA)
|
|
|
HEMANT SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.79,67,411
ICICI BANK LTD.
02-MAY-2024
|
|
| 68 |
|
|
AMBIKA ENTERPRISES
|
|
|
|
ASHISH SURESH MITTAL
|
|
|
SANTOSHDEVI SURESH MITTAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,76,27,713
ICICI BANK LTD.
24-NOV-2021
|
|
| 69 |
|
|
AMERISAFE INTERNATIONAL
|
|
|
|
MADHU RANI
|
|
|
MOHD.MURSHLIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.35,30,001
ICICI BANK LTD.
16-JUN-2023
|
|
| 70 |
|
|
AMEX ENTERPRISES
|
|
|
|
RIO LOBO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.55,95,693
SARASWAT CO-OPERATIVE BANK LTD.,THE
04-JUL-2013
|
|
| 71 |
|
|
AMIGO CORP.PVT.LTD.
|
|
|
|
ANWAR HUSSAIN S.SHEIKH
|
|
|
ZAIDA ANWAR SHEIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,96,02,792
INDUSIND BANK LTD.
10-JUN-2016
|
|
| 72 |
|
|
AMIRA PURE FOODS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.89,56,13,925
ICICI BANK LTD.
31-JAN-2018
|
|
| 73 |
|
|
AMIT DINANATH GUPTA,M/S
|
|
|
|
AMIT DINANATH GUPTA
|
|
|
DINANATH GUPTA
|
|
|
MEWATI DINANATH GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.11,42,856
ICICI BANK LTD.
27-SEP-2019
|
|
| 74 |
|
|
AMRUT JAL PVT.LTD.
|
|
|
|
VAISHALI INGOLE PANDIT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.44,89,053
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 75 |
|
|
AMT SCRAP TRADERS
|
|
|
|
AMIR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,48,559
ICICI BANK LTD.
30-JAN-2024
|
|
| 76 |
|
|
AMZEL LESLIE RODRIGUES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,98,135
ICICI BANK LTD.
23-JAN-2018
|
|
| 77 |
|
|
ANIL KUMAR (HUF)
|
|
|
|
ANIL GOEL
|
|
|
RAVEENA DEVI
|
|
|
SHOBHA GOYAL
|
|
|
SUDARSHAN 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 23-FEB-2022
PUBLIC NOTICE- RS.1,67,98,849
INDUSIND BANK LTD.
23-FEB-2022
|
|
| 78 |
|
|
ANJALI TOURS & TRAVELS
|
|
|
|
ANJALI JAWAHAR JAGIASI
|
|
|
JAWAHAR KISHINCHAND JAGIASI
|
|
|
NIKHIL JAWAHAR JAGIASI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,68,25,060
DOMBIVLI NAGARI SAHAKARI BANK LTD.
19-NOV-2016
|
|
| 79 |
|
|
ANJANI PROPERTIES PVT.LTD.
|
|
|
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 11-JAN-2024
PUBLIC NOTICE- RS.64,67,84,964
YES BANK LTD.
11-JAN-2024
|
|
| 80 |
|
|
ANKUR DRUGS & PHARMA LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.21,77,13,030
SARASWAT CO-OPERATIVE BANK LTD.,THE
09-JUL-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 69
|
