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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
101
History of entity/person ABDULKADIR KANTAWALA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,56,334
ICICI BANK LTD.

23-JAN-2018 		 
102
History of entity/person ABDULKARIM SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,53,964
ICICI BANK LTD.

23-JAN-2018 		 
103
History of entity/person ABDULLA KHAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,900
CANARA BANK

19-JAN-2022 		 
104
History of entity/person ABDULRIZWAN ABDULWAHAB SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,72,785
ICICI BANK LTD.

06-APR-2018 		 
105
History of entity/person ABDUSSALAM  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.41,13,238
ICICI BANK LTD.

01-APR-2021 		 
106
History of entity/person ABEDA BEGAM AHMED ALIM  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.26,29,759
ICICI BANK LTD.

29-FEB-2020 		 
107
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
ICICI BANK LTD.

29-NOV-2019 		 
108
History of entity/person ABHA GAUTAM KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.13,893
CANARA BANK

26-AUG-2017 		 
109
History of entity/person ABHA JAIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,39,64,133
ICICI BANK LTD.

18-SEP-2018 		 
110
History of entity/person ABHA JAIN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,324
CENTRAL BANK OF INDIA

26-MAR-2022 		 
111
History of entity/person ABHA MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,83,904
ICICI BANK LTD.

02-DEC-2023 		 
112
History of entity/person ABHA MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.22,26,470
ICICI BANK LTD.

02-DEC-2023 		 
113
History of entity/person ABHA RAMESH CHANDRA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.32,93,588
ICICI BANK LTD.

21-FEB-2020 		 
114
History of entity/person ABHA SEHGAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
CENTRAL BANK OF INDIA

26-MAR-2022 		 
115
History of entity/person ABHA SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.70,33,957
ICICI BANK LTD.

08-MAR-2022 		 
116
History of entity/person ABHA SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,55,819
ICICI BANK LTD.

08-MAR-2022 		 
117
History of entity/person ABHA SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF MAHARASHTRA

11-MAR-2025 		 
118
History of entity/person ABHA TRIPATHI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,96,247
ICICI BANK LTD.

15-DEC-2016 		 
119
History of entity/person ABHASH KUMAR JHA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,25,951
ICICI BANK LTD.

09-JUN-2022 		 
120
History of entity/person ABHAY BANSILAL MUTHA  
History of entity/person S K INFOTECH PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,85,97,425
ICICI BANK LTD.

17-JUN-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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