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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 14-OCT-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
61
History of entity/person AAS MOHAMMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.77,938
ICICI BANK LTD.

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

22-JUL-2022 		 
63
History of entity/person AAS MOHD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.49,54,372
ICICI HOME FINANCE CO.LTD.

16-AUG-2025 		 
64
History of entity/person AAS MOHD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.19,94,294
ICICI HOME FINANCE CO.LTD.

16-AUG-2025 		 
65
History of entity/person AASHEESH KUMAR SINGH  
History of entity/person VENUS AUTO
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,69,71,668
AXIS BANK LTD.

18-DEC-2017 		 
66
History of entity/person AASHISH BHATIA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.63,33,453
UTKARSH SMALL FINANCE BANK LTD.

08-MAY-2025 		 
67
History of entity/person AASHISH KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,22,903
ICICI BANK LTD.

27-JUL-2022 		 
68
History of entity/person AASHISH PAREEK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.33,69,294
ICICI BANK LTD.

05-FEB-2016 		 
69
History of entity/person AASHU SHARMA  
History of entity/person MY WORLD INFOTAINMENT PVT.LTD. (CO-BORROWER)
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,26,091
ICICI BANK LTD.

27-MAR-2018 		 
70
History of entity/person AASHUTOSH GARG

(DIN:02461100)  
History of entity/person PEPSU CONSTRUCTION PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,57,86,139
STATE BANK OF PATIALA (NOW MERGED WITH STATE BANK OF INDIA)

23-FEB-2015 		 
71
History of entity/person AASMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.42,36,841
ICICI BANK LTD.

12-JUL-2021 		 
72
History of entity/person AASMA S.SAYYAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.21,81,170
ICICI BANK LTD.

31-DEC-2018 		 
73
History of entity/person AASMA S.SAYYAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.39,51,433
ICICI BANK LTD.

31-DEC-2018 		 
74
History of entity/person AASTHA MEHTA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.77,30,994
ICICI BANK LTD.

03-MAR-2020 		 
75
History of entity/person AAYUSH SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,55,504
ICICI BANK LTD.

23-JAN-2024 		 
76
History of entity/person ABASAHEB PATIL  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.18,66,633
ICICI BANK LTD.

05-JUN-2018 		 
77
History of entity/person ABDUL HAMEED KHAN  
History of entity/person STANFORD PUBLICATIONS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.29,84,899
ICICI BANK LTD.

07-MAY-2025 		 
78
History of entity/person ABDUL KADIR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,10,958
UTKARSH SMALL FINANCE BANK LTD.

14-JUN-2024 		 
79
History of entity/person ABDUL KARIM WANI  
History of entity/person GULAM AHAMDAD WANI,M/S
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.74,27,377
ICICI BANK LTD.

09-JUL-2021 		 
80
History of entity/person ABDUL KHALIQUE NOOR MOHD.MUKKHI  
History of entity/person JAN MAHILA SAREES PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,95,94,847
ICICI BANK LTD.

24-OCT-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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