| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
AMRUT JAL PVT.LTD.
|
|
|
|
VAISHALI INGOLE PANDIT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.44,89,053 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 82 |
|
|
AMT SCRAP TRADERS
|
|
|
|
AMIR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.23,48,559 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-JAN-2024
|
|
| 83 |
|
|
AMZEL LESLIE RODRIGUES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,98,135
ICICI BANK LTD.
23-JAN-2018
|
|
| 84 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
23-FEB-2022
|
|
| 85 |
|
|
ANJALI TOURS & TRAVELS
|
|
|
|
ANJALI JAWAHAR JAGIASI
|
|
|
JAWAHAR KISHINCHAND JAGIASI
|
|
|
NIKHIL JAWAHAR JAGIASI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,68,25,060 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
19-NOV-2016
|
|
| 86 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
11-JAN-2024
|
|
| 87 |
|
|
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
|
|
| 88 |
|
|
ANKUR KUMAR GOYAL (HUF)
|
|
|
|
ANKUR KUMAR GOYAL
|
|
|
NEETA GOYAL
|
|
|
RAJ KUMARI
|
|
|
VIJAY PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,18,04,089 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-MAR-2020
|
|
| 89 |
|
|
ANKUR KUMAR GOYAL (HUF)
|
|
|
|
ANKUR KUMAR GOYAL
|
|
|
NEETA GOYAL
|
|
|
RAJ KUMARI
|
|
|
VIJAY PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,17,16,176 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-MAR-2020
|
|
| 90 |
|
|
ANP ATELIER & ASSOCIATES CO.PVT.LTD.
|
|
|
|
PRABH PAUL PARMAR
|
|
|
PRATAP SINGH PARMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,07,35,229 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-OCT-2023
|
|
| 91 |
|
|
ANTRAM,M/S
|
|
|
|
MONIKA DEVI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,08,15,912 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
08-MAR-2024
|
|
| 92 |
|
|
ANVI POWER INVESTMENTS PVT.LTD.
|
|
|
|
ANMOL SINGH JAGGI
|
|
|
PUNEET SINGH JAGGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,88,22,837 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2025
|
|
| 93 |
|
|
ANVI POWER INVESTMENTS PVT.LTD.
|
|
|
|
ANMOL SINGH JAGGI
|
|
|
PUNEET SINGH JAGGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,66,61,300 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2025
|
|
| 94 |
|
|
APEKSHA BUILD HOMES PVT.LTD.
|
|
|
|
MOHAMMED SAMI
|
|
|
NAGHMA BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.32,67,228 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
09-OCT-2018
|
|
| 95 |
|
|
APPLE COMMODITIES LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.55,98,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 96 |
|
|
APPLE INDUSTRIES LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,71,26,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 97 |
|
|
APS FEEDS PVT.LTD.
|
|
|
|
ARUNA AGNIHOTRI (CO-BORROWER)
|
|
|
GAUTAMRISHI AGNIHOTRI (CO-BORROWER)
|
|
|
PALLAVI AGNIHOTRI (CO-BORROWER)
|
|
|
SHILPI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,18,281 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
24-APR-2026
|
|
| 98 |
|
|
APS FEEDS PVT.LTD.
|
|
|
|
ARUNA AGNIHOTRI (CO-BORROWER)
|
|
|
GAUTAMRISHI AGNIHOTRI (CO-BORROWER)
|
|
|
PALLAVI AGNIHOTRI (CO-BORROWER)
|
|
|
SHILPI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,40,48,080 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
24-APR-2026
|
|
| 99 |
|
|
APURVA INDUSTRIES
|
|
|
|
SANTOSH WAMANRAO AMBEKAR
|
|
|
WAMANRAO RAMBHAU AMBEKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.28,78,918 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-MAR-2019
|
|
| 100 |
|
|
AQULITE IMPEX PVT.LTD.
|
|
|
|
MEENA
|
|
|
RAJBIR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,41,25,012 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-SEP-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 78
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