| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
ICICI BANK LTD.
14-MAR-2020
|
|
| 82 |
|
|
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
ICICI BANK LTD.
14-MAR-2020
|
|
| 83 |
|
|
ANP ATELIER & ASSOCIATES CO.PVT.LTD.
|
|
|
|
PRABH PAUL PARMAR
|
|
|
PRATAP SINGH PARMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,07,35,229
ICICI BANK LTD.
21-OCT-2023
|
|
| 84 |
|
|
ANTRAM,M/S
|
|
|
|
MONIKA DEVI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,08,15,912
UTKARSH SMALL FINANCE BANK LTD.
08-MAR-2024
|
|
| 85 |
|
|
APEKSHA BUILD HOMES PVT.LTD.
|
|
|
|
MOHAMMED SAMI
|
|
|
NAGHMA BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.32,67,228
ICICI HOME FINANCE CO.LTD.
09-OCT-2018
|
|
| 86 |
|
|
APURVA INDUSTRIES
|
|
|
|
SANTOSH WAMANRAO AMBEKAR
|
|
|
WAMANRAO RAMBHAU AMBEKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.28,78,918
ICICI BANK LTD.
12-MAR-2019
|
|
| 87 |
|
|
AQULITE IMPEX PVT.LTD.
|
|
|
|
MEENA
|
|
|
RAJBIR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,41,25,012
ICICI BANK LTD.
02-SEP-2021
|
|
| 88 |
|
|
ARA MINERALS & METALS
|
|
|
|
ANWAR SIKANDAR SHEIKH
|
|
|
HUMA JAVED SHEIKH
|
|
|
JAVED ANWAR SHEIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.40,36,239
ICICI BANK LTD.
16-DEC-2024
|
|
| 89 |
|
|
ARAWALI TRADING CO.
|
|
|
|
YASHPAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
STATE BANK OF PATIALA
19-FEB-2017
|
|
| 90 |
|
|
ARIHANT TRADERS
|
|
|
|
KUNDA RAJENDRA JOHARAPURKAR
|
|
|
MILIND RAJENDRA JOHARAPURKAR
|
|
|
MRUNMAYEE MILIND JOHARAPURKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,59,59,389
ICICI BANK LTD.
16-MAR-2018
|
|
| 91 |
|
|
ARIZONA DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.70,90,08,579
AXIS BANK LTD.
30-JUN-2018
|
|
| 92 |
|
|
ARIZONA DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.32,25,99,802
AXIS BANK LTD.
30-JUN-2018
|
|
| 93 |
|
|
ARMADA BAZZAR PVT.LTD.
|
|
|
|
PARUSHRAM RAJNETBHAI PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,96,593
ICICI BANK LTD.
11-OCT-2023
|
|
| 94 |
|
|
ARMADA BAZZAR PVT.LTD.
|
|
|
|
PARUSHRAM RAJNETBHAI PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,69,675
ICICI BANK LTD.
11-OCT-2023
|
|
| 95 |
|
|
ARS SOLARTECH PVT.LTD.
|
|
|
|
AMOL SONAR
|
|
|
NILESH SONUNE
|
|
|
SWATI JAYBHAYE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,94,603
ICICI BANK LTD.
01-OCT-2022
|
|
| 96 |
|
|
ARTWALK BUILDCON PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
KAPIL ARORA
|
|
|
NEETU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.38,04,188
ICICI BANK LTD.
27-FEB-2023
|
|
| 97 |
|
|
ARTWALK BUILDCON PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
KAPIL ARORA
|
|
|
NEETU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,94,018
ICICI BANK LTD.
27-FEB-2023
|
|
| 98 |
|
|
ARTWALK BUILDCON PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
M.XAVIER CHANDRA KUMAR
|
|
|
NEETU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,43,848
ICICI BANK LTD.
02-MAR-2023
|
|
| 99 |
|
|
ARTWALK BUILDCON PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
KAPIL ARORA
|
|
|
NEETU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.66,92,850
ICICI BANK LTD.
08-MAR-2023
|
|
| 100 |
|
|
ARUN KUMAR AJAY KUMAR,M/S
|
|
|
|
ESHIKA GARG
|
|
|
HARSH MITTAL
|
|
|
SUMAN LATA (AKA.SUMAN LATA MITTAL)
|
|
|
SUMAN LATA MITTAL (AKA.SUMAN LATA)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.45,17,294
ICICI BANK LTD.
15-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 69
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