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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 11-AUG-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: AUCTION CUM INVITATION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person AAS MOHD.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

12-JAN-2026
 
102
History of entity/person AASAWARI SURESH KULKARNI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-SEP-2019
 
103
History of entity/person AASEF SALIM PATHAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

26-OCT-2019
 
104
History of entity/person AASH MOHAMMAD  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-MAR-2025
 
105
History of entity/person AASH MOHAMMAD  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-JAN-2022
 
106
History of entity/person AASHI SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-DEC-2021
 
107
History of entity/person AASHIF MEHMOOD SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-SEP-2019
 
108
History of entity/person AASHIQ HUSAIN GANIE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

27-OCT-2018
 
109
History of entity/person AASHIQ HUSSAIN WANI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-DEC-2018
 
110
History of entity/person AASHIRWAD ENTERPRISES  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-MAR-2022
 
111
History of entity/person AASHISH NAUTIAL  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

15-SEP-2021
 
112
History of entity/person AASHISH NAUTIAL  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

25-AUG-2023
 
113
History of entity/person AASHISH NAUTIAL  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-AUG-2021
 
114
History of entity/person AASHISH NAUTIAL  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

15-JUN-2021
 
115
History of entity/person AASHISH SHAMRAO BONDRE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

11-MAY-2018
 
116
History of entity/person AASHISH SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-DEC-2024
 
117
History of entity/person AASHISH VILAS KHUTE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-MAY-2019
 
118
History of entity/person AASIF ANSARI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-MAR-2025
 
119
History of entity/person AASIF KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-AUG-2024
 
120
History of entity/person AASMA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-FEB-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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