| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
AAYUSH SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,55,504 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JAN-2024
|
|
| 82 |
|
|
ABASAHEB PATIL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,66,633 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-JUN-2018
|
|
| 83 |
|
|
ABDUL HAMEED KHAN
|
|
|
|
STANFORD PUBLICATIONS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,84,899 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-MAY-2025
|
|
| 84 |
|
|
ABDUL KADIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,10,958 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
14-JUN-2024
|
|
| 85 |
|
|
ABDUL KARIM WANI
|
|
|
|
GULAM AHAMDAD WANI,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.74,27,377 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-JUL-2021
|
|
| 86 |
|
|
ABDUL KHALIQUE NOOR MOHD.MUKKHI
|
|
|
|
JAN MAHILA SAREES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,95,94,847 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-OCT-2018
|
|
| 87 |
|
|
ABDUL MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,28,875 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-NOV-2025
|
|
| 88 |
|
|
ABDUL MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,34,632 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-NOV-2025
|
|
| 89 |
|
|
ABDUL MANNAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.58,69,319 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-MAY-2024
|
|
| 90 |
|
|
ABDUL NASIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.93,79,437 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-APR-2021
|
|
| 91 |
|
|
ABDUL QADEER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,26,437 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-JAN-2025
|
|
| 92 |
|
|
ABDUL QADEER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.28,857 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-JAN-2025
|
|
| 93 |
|
|
ABDUL QADEER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,06,022 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-JAN-2025
|
|
| 94 |
|
|
ABDUL R.SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.26,19,604 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-JAN-2017
|
|
| 95 |
|
|
ABDUL RASHID
|
|
|
|
R.S.PULSES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
27-MAR-2016
|
|
| 96 |
|
|
ABDUL RASHID SALMANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,47,763 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-JUL-2016
|
|
| 97 |
|
|
ABDUL RAUF ABDUL GAFOOR
|
|
|
|
PRINCE RAJ TEX
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.69,35,328 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-NOV-2019
|
|
| 98 |
|
|
ABDUL RAZZAQUE CHAND SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,59,882 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-APR-2018
|
|
| 99 |
|
|
ABDUL REHMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,88,044 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JAN-2024
|
|
| 100 |
|
|
ABDUL REHMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,63,717 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1053
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