| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ABDUL MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,57,797 ICICI BANK LTD.
24-DEC-2024
|
|
| 82 |
|
ABDUL MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,48,483 ICICI BANK LTD.
24-DEC-2024
|
|
| 83 |
|
ABDUL MANNAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.58,69,319 ICICI BANK LTD.
22-MAY-2024
|
|
| 84 |
|
ABDUL NASIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.93,79,437 ICICI BANK LTD.
01-APR-2021
|
|
| 85 |
|
ABDUL QADEER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,26,437 ICICI BANK LTD.
21-JAN-2025
|
|
| 86 |
|
ABDUL QADEER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.28,857 ICICI BANK LTD.
21-JAN-2025
|
|
| 87 |
|
ABDUL QADEER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,06,022 ICICI BANK LTD.
21-JAN-2025
|
|
| 88 |
|
ABDUL R.SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.26,19,604 ICICI BANK LTD.
07-JAN-2017
|
|
| 89 |
|
ABDUL RASHID
|
|
|
R.S.PULSES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,12,00,000 CORPORATION BANK
27-MAR-2016
|
|
| 90 |
|
ABDUL RASHID SALMANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,47,763 ICICI BANK LTD.
26-JUL-2016
|
|
| 91 |
|
ABDUL RAUF ABDUL GAFOOR
|
|
|
PRINCE RAJ TEX
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.69,35,328 ICICI BANK LTD.
29-NOV-2019
|
|
| 92 |
|
ABDUL RAZZAQUE CHAND SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,59,882 ICICI BANK LTD.
06-APR-2018
|
|
| 93 |
|
ABDUL REHMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,88,044 ICICI BANK LTD.
03-JAN-2024
|
|
| 94 |
|
ABDUL REHMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,63,717 ICICI BANK LTD.
03-JAN-2024
|
|
| 95 |
|
ABDUL SALEM KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,81,00,000 ORIENTAL BANK OF COMMERCE
20-MAR-2015
|
|
| 96 |
|
ABDUL SATTAR KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.30,11,379 ICICI BANK LTD.
12-DEC-2017
|
|
| 97 |
|
ABDUL SUBHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.39,72,899 ICICI HOME FINANCE CO.LTD.
17-JUN-2025
|
|
| 98 |
|
ABDUL VAHAB IDRISH BORA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,18,233 ICICI HOME FINANCE CO.LTD.
09-MAR-2019
|
|
| 99 |
|
ABDUL VAHAB IDRISH BORA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,68,890 ICICI HOME FINANCE CO.LTD.
04-APR-2019
|
|
| 100 |
|
ABDUL WAHAB N.KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,81,514 ICICI BANK LTD.
28-DEC-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 983
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