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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 10-JUL-2026

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
101
History of entity/person ABDUL SALEM KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE

20-MAR-2015 		 
102
History of entity/person ABDUL SATTAR KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.30,11,379
ICICI BANK LTD.

12-DEC-2017 		 
103
History of entity/person ABDUL SUBHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.39,72,899 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

17-JUN-2025 		 
104
History of entity/person ABDUL VAHAB IDRISH BORA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.9,18,233 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

09-MAR-2019 		 
105
History of entity/person ABDUL VAHAB IDRISH BORA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,68,890 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

04-APR-2019 		 
106
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 		 
107
History of entity/person ABDULKADIR KANTAWALA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,56,334
ICICI BANK LTD.

23-JAN-2018 		 
108
History of entity/person ABDULKARIM SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,53,964
ICICI BANK LTD.

23-JAN-2018 		 
109
History of entity/person ABDULLA KHAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,900
CANARA BANK

19-JAN-2022 		 
110
History of entity/person ABDULRIZWAN ABDULWAHAB SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,72,785 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

06-APR-2018 		 
111
History of entity/person ABDUSSALAM  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.41,13,238 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

01-APR-2021 		 
112
History of entity/person ABEDA BEGAM AHMED ALIM  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.26,29,759 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

29-FEB-2020 		 
113
History of entity/person ABEDA SHAIKH GAFOOR SHAIKH  
History of entity/person 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 		 
114
History of entity/person ABHA GABA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDIAN BANK

22-MAY-2026 		 
115
History of entity/person ABHA GAUTAM KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.13,893
CANARA BANK

26-AUG-2017 		 
116
History of entity/person ABHA JAIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,39,64,133 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

18-SEP-2018 		 
117
History of entity/person ABHA JAIN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,324
CENTRAL BANK OF INDIA

26-MAR-2022 		 
118
History of entity/person ABHA MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,83,904 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

02-DEC-2023 		 
119
History of entity/person ABHA MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.22,26,470 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

02-DEC-2023 		 
120
History of entity/person ABHA RAMESH CHANDRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.32,93,588 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

21-FEB-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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