| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ABHA SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 122 |
|
|
ABHA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.70,33,957 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-MAR-2022
|
|
| 123 |
|
|
ABHA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,55,819 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-MAR-2022
|
|
| 124 |
|
|
ABHA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
BANK OF MAHARASHTRA
11-MAR-2025
|
|
| 125 |
|
|
ABHA TRIPATHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,96,247 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-DEC-2016
|
|
| 126 |
|
|
ABHASH KUMAR JHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,25,951 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-JUN-2022
|
|
| 127 |
|
|
ABHAY BANSILAL MUTHA
|
|
|
|
S K INFOTECH PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,85,97,425 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-JUN-2017
|
|
| 128 |
|
|
ABHAY BANSILAL MUTHA
|
|
|
|
S K INFOTECH PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,47,15,361 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-MAR-2020
|
|
| 129 |
|
|
ABHAY HIMMATRAO KUWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,67,816 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-JUN-2016
|
|
| 130 |
|
|
ABHAY PANDURANG RANGNEKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.35,76,905 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
17-JAN-2018
|
|
| 131 |
|
|
ABHAY PRATAP SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,95,565 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-MAR-2022
|
|
| 132 |
|
|
ABHAY RAJKUMAR VERMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,87,023 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-OCT-2021
|
|
| 133 |
|
|
ABHAY SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.88,192 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2025
|
|
| 134 |
|
|
ABHAY SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,38,134 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2025
|
|
| 135 |
|
|
ABHAY SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,58,098 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2025
|
|
| 136 |
|
|
ABHAY SHISHODIA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,59,513 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-MAR-2024
|
|
| 137 |
|
|
ABHAYSINGH BHAGATSINGH RAJPUT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,90,210 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
20-AUG-2016
|
|
| 138 |
|
|
ABHEET SINGH SANDHU
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.32,000
INDUSIND BANK LTD.
15-MAY-2025
|
|
| 139 |
|
|
ABHEY GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,000
INDUSIND BANK LTD.
15-MAY-2025
|
|
| 140 |
|
|
ABHI NATH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.26,30,357 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-APR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 1053
|
