If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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
81
History of entity/person ABDUL MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,57,797
ICICI BANK LTD.

24-DEC-2024
 
82
History of entity/person ABDUL MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,48,483
ICICI BANK LTD.

24-DEC-2024
 
83
History of entity/person ABDUL MANNAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.58,69,319
ICICI BANK LTD.

22-MAY-2024
 
84
History of entity/person ABDUL NASIR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.93,79,437
ICICI BANK LTD.

01-APR-2021
 
85
History of entity/person ABDUL QADEER  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.9,26,437
ICICI BANK LTD.

21-JAN-2025
 
86
History of entity/person ABDUL QADEER  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.28,857
ICICI BANK LTD.

21-JAN-2025
 
87
History of entity/person ABDUL QADEER  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.6,06,022
ICICI BANK LTD.

21-JAN-2025
 
88
History of entity/person ABDUL R.SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.26,19,604
ICICI BANK LTD.

07-JAN-2017
 
89
History of entity/person ABDUL RASHID  
History of entity/person R.S.PULSES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,12,00,000
CORPORATION BANK

27-MAR-2016
 
90
History of entity/person ABDUL RASHID SALMANI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.29,47,763
ICICI BANK LTD.

26-JUL-2016
 
91
History of entity/person ABDUL RAUF ABDUL GAFOOR  
History of entity/person PRINCE RAJ TEX
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.69,35,328
ICICI BANK LTD.

29-NOV-2019
 
92
History of entity/person ABDUL RAZZAQUE CHAND SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,59,882
ICICI BANK LTD.

06-APR-2018
 
93
History of entity/person ABDUL REHMAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,88,044
ICICI BANK LTD.

03-JAN-2024
 
94
History of entity/person ABDUL REHMAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,63,717
ICICI BANK LTD.

03-JAN-2024
 
95
History of entity/person ABDUL SALEM KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,81,00,000
ORIENTAL BANK OF COMMERCE

20-MAR-2015
 
96
History of entity/person ABDUL SATTAR KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.30,11,379
ICICI BANK LTD.

12-DEC-2017
 
97
History of entity/person ABDUL SUBHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.39,72,899
ICICI HOME FINANCE CO.LTD.

17-JUN-2025
 
98
History of entity/person ABDUL VAHAB IDRISH BORA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.9,18,233
ICICI HOME FINANCE CO.LTD.

09-MAR-2019
 
99
History of entity/person ABDUL VAHAB IDRISH BORA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,68,890
ICICI HOME FINANCE CO.LTD.

04-APR-2019
 
100
History of entity/person 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.
 
First Previous Next Last  
Page 5 of 983  
top