| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ARA MINERALS & METALS
|
|
|
|
ANWAR SIKANDAR SHEIKH
|
|
|
HUMA JAVED SHEIKH
|
|
|
JAVED ANWAR SHEIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.40,36,239 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-DEC-2024
|
|
| 102 |
|
|
ARAWALI TRADING CO.
|
|
|
|
YASHPAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
STATE BANK OF PATIALA
19-FEB-2017
|
|
| 103 |
|
|
ARIHANT TRADERS
|
|
|
|
KUNDA RAJENDRA JOHARAPURKAR
|
|
|
MILIND RAJENDRA JOHARAPURKAR
|
|
|
MRUNMAYEE MILIND JOHARAPURKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,59,59,389 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-MAR-2018
|
|
| 104 |
|
|
ARIZONA DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.70,90,08,579 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-JUN-2018
|
|
| 105 |
|
|
ARIZONA DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.32,25,99,802 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-JUN-2018
|
|
| 106 |
|
|
ARMADA BAZZAR PVT.LTD.
|
|
|
|
PARUSHRAM RAJNETBHAI PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,96,593 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
11-OCT-2023
|
|
| 107 |
|
|
ARMADA BAZZAR PVT.LTD.
|
|
|
|
PARUSHRAM RAJNETBHAI PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,69,675 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
11-OCT-2023
|
|
| 108 |
|
|
ARS SOLARTECH PVT.LTD.
|
|
|
|
AMOL SONAR
|
|
|
NILESH SONUNE
|
|
|
SWATI JAYBHAYE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,94,603 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
01-OCT-2022
|
|
| 109 |
|
|
ARTWALK BUILDCON PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
KAPIL ARORA
|
|
|
NEETU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.38,04,188 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-FEB-2023
|
|
| 110 |
|
|
ARTWALK BUILDCON PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
KAPIL ARORA
|
|
|
NEETU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,94,018 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-FEB-2023
|
|
| 111 |
|
|
ARTWALK BUILDCON PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
M.XAVIER CHANDRA KUMAR
|
|
|
NEETU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,43,848 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-MAR-2023
|
|
| 112 |
|
|
ARTWALK BUILDCON PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
KAPIL ARORA
|
|
|
NEETU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.66,92,850 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-MAR-2023
|
|
| 113 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-JUL-2024
|
|
| 114 |
|
|
ARUNA IMPEX
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.59,885
CANARA BANK
13-AUG-2024
|
|
| 115 |
|
|
ARYAN CAR RENTAL PVT.LTD.
|
|
|
|
ANIL KUMAR RANA
|
|
|
GEETA
|
|
|
SUMAN RANA
|
|
|
VIJAY KUMAR KHATRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.36,46,399 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-JUL-2021
|
|
| 116 |
|
|
ARYAN TOUR & TRAVELS
|
|
|
|
ANIL KUMAR RANA
|
|
|
GEETA
|
|
|
SUMAN RANA
|
|
|
VIJAY KUMAR KHATRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.36,46,399 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-JUL-2021
|
|
| 117 |
|
|
ASCENT TOWNSHIP PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.67,93,69,364 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
14-NOV-2018
|
|
| 118 |
|
|
ASCENT TOWNSHIP PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,89,80,90,094 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
14-NOV-2018
|
|
| 119 |
|
|
ASHA TRADING CO.
|
|
|
|
ASHWINDER KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
STATE BANK OF PATIALA
19-FEB-2017
|
|
| 120 |
|
|
ASHIRWAD MISTHAN BHANDAR & BAKERS
|
|
|
|
SHUBHAM GUPTA
|
|
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 17-MAR-2025
PUBLIC NOTICE- RS.30,33,689 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
17-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 78
|
