| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ARTWALK BUILDCON PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
M.XAVIER CHANDRA KUMAR
|
|
|
NEETU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,43,848
ICICI BANK LTD.
02-MAR-2023
|
|
| 102 |
|
|
ARTWALK BUILDCON PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
KAPIL ARORA
|
|
|
NEETU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.66,92,850
ICICI BANK LTD.
08-MAR-2023
|
|
| 103 |
|
|
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
ICICI BANK LTD.
15-JUL-2024
|
|
| 104 |
|
|
ARUNA IMPEX
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.59,885
CANARA BANK
13-AUG-2024
|
|
| 105 |
|
|
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
ICICI BANK LTD.
17-JUL-2021
|
|
| 106 |
|
|
ARYAN TOUR & TRAVELS
|
|
|
|
ANIL KUMAR RANA
|
|
|
GEETA
|
|
|
SUMAN RANA
|
|
|
VIJAY KUMAR KHATRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.36,46,399
ICICI BANK LTD.
17-JUL-2021
|
|
| 107 |
|
|
ASCENT TOWNSHIP PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.67,93,69,364
AXIS BANK LTD.
14-NOV-2018
|
|
| 108 |
|
|
ASCENT TOWNSHIP PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,89,80,90,094
HDFC BANK LTD.
14-NOV-2018
|
|
| 109 |
|
|
ASHA TRADING CO.
|
|
|
|
ASHWINDER KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
STATE BANK OF PATIALA
19-FEB-2017
|
|
| 110 |
|
|
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
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
17-MAR-2025
|
|
| 111 |
|
|
ASHIRWAD PHARMA
|
|
|
|
ASHISH KUMAR MISHRA
|
|
|
JYOTI MISHRA
|
|
|
VATESHWARI MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.41,07,661
ICICI BANK LTD.
15-OCT-2024
|
|
| 112 |
|
|
ASHISH INDUSTRIES
|
|
|
|
LILACHAND K.PANCHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.75,12,386
PUNJAB NATIONAL BANK
01-MAR-2015
|
|
| 113 |
|
|
ASHOK CO.
|
|
|
|
RACHNA JAIN
|
|
|
SANJEEV JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,49,146
ICICI BANK LTD.
14-JUL-2022
|
|
| 114 |
|
|
ASP SARIN REALITY PVT.LTD.
|
|
|
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 15-DEC-2021
PUBLIC NOTICE- RS.2,75,00,00,000
PNB HOUSING FINANCE LTD.
15-DEC-2021
|
|
| 115 |
|
|
ASPEK MEDIA PVT.LTD.
|
|
|
|
DHARAMVIR SINGH
|
|
|
HARISH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.42,98,292
ICICI BANK LTD.
02-FEB-2022
|
|
| 116 |
|
|
ASPIRING MILLENNIUM PVT.LTD.
|
|
|
|
MUKESH KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,89,424
ICICI BANK LTD.
11-OCT-2023
|
|
| 117 |
|
|
ASSOCIATES BUSINESS GROUP
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,260
CENTRAL BANK OF INDIA
30-JAN-2020
|
|
| 118 |
|
|
ASSOTECH ELECTRONICS PVT.LTD.
|
|
|
|
DINESH KAPOOR
|
|
|
SARU KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,57,325
ICICI BANK LTD.
19-DEC-2023
|
|
| 119 |
|
|
ASSOTECH ELECTRONICS PVT.LTD.
|
|
|
|
DINESH KAPOOR
|
|
|
SARU KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.36,479
ICICI BANK LTD.
19-DEC-2023
|
|
| 120 |
|
|
ATAM VALLABH AUTOS
|
|
|
|
ADISH JAIN
|
|
|
RAJESH JAIN
|
|
|
RAKESH JAIN
|
|
|
SAURABH JAIN
|
|
|
SIDHARTH JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.56,53,076
ICICI BANK LTD.
09-MAR-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 6 of 72
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