| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
ASHIRWAD PHARMA
|
|
|
|
ASHISH KUMAR MISHRA
|
|
|
JYOTI MISHRA
|
|
|
VATESHWARI MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.41,07,661 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-OCT-2024
|
|
| 123 |
|
|
ASHISH INDUSTRIES
|
|
|
|
LILACHAND K.PANCHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.75,12,386 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-MAR-2015
|
|
| 124 |
|
|
ASHOK CO.
|
|
|
|
RACHNA JAIN
|
|
|
SANJEEV JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,49,146 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-JUL-2022
|
|
| 125 |
|
|
ASHOK KUMAR (HUF)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,80,969 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-APR-2026
|
|
| 126 |
|
|
ASHOK KUMAR (HUF)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,91,55,444 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-APR-2026
|
|
| 127 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
15-DEC-2021
|
|
| 128 |
|
|
ASPEK MEDIA PVT.LTD.
|
|
|
|
DHARAMVIR SINGH
|
|
|
HARISH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.42,98,292 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-FEB-2022
|
|
| 129 |
|
|
ASPIRING MILLENNIUM PVT.LTD.
|
|
|
|
MUKESH KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,89,424
ICICI BANK LTD.
11-OCT-2023
|
|
| 130 |
|
|
ASSOCIATES BUSINESS GROUP
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,260
CENTRAL BANK OF INDIA
30-JAN-2020
|
|
| 131 |
|
|
ASSOTECH ELECTRONICS PVT.LTD.
|
|
|
|
DINESH KAPOOR
|
|
|
SARU KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,57,325 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-DEC-2023
|
|
| 132 |
|
|
ASSOTECH ELECTRONICS PVT.LTD.
|
|
|
|
DINESH KAPOOR
|
|
|
SARU KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.36,479 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-DEC-2023
|
|
| 133 |
|
|
ASTHALAKSHMI AGROTECH PVT.LTD.
|
|
|
|
RAM GOPAL GUPTA
|
|
|
URMILA AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.41,75,85,122 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
22-APR-2026
|
|
| 134 |
|
|
ATAM VALLABH AUTOS
|
|
|
|
ADISH JAIN
|
|
|
RAJESH JAIN
|
|
|
RAKESH JAIN
|
|
|
SAURABH JAIN
|
|
|
SIDHARTH JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.56,53,076 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-MAR-2016
|
|
| 135 |
|
|
ATLANTIC CARGO MOVERS
|
|
|
|
MOHD.RASHID MANSOORI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,69,422 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUL-2023
|
|
| 136 |
|
|
ATTRI COLLECTIONS
|
|
|
|
MOHIT SHARMA (CO-BORROWER)
|
|
|
NARESH KUMAR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,23,043 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
24-MAY-2025
|
|
| 137 |
|
|
ATUL FOOD INDUSTRIES
|
|
|
|
SHUBHAM MITTAL
|
|
|
SHYAM LAL MITTAL
|
|
|
URMILA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,57,02,070 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
21-MAR-2016
|
|
| 138 |
|
|
ATUL MOTILAL BOHARA (HUF)
|
|
|
|
ATUL MOTILAL BOHARA
|
|
|
RENU ATUL BOHARA
|
|
|
SAMBHAV ATUL BOHARA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,48,03,164 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-MAR-2017
|
|
| 139 |
|
|
ATW VISA SERVICES PVT.LTD.
|
|
|
|
AAKSHI SURI
|
|
|
KAMAL MEHRA
|
|
|
KUBER SINGH MEHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,24,130 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-FEB-2021
|
|
| 140 |
|
|
AUM AGRO FOOD PROCESSING
|
|
|
|
PRITHVI VALLABH RAJPAL
|
|
|
RAUNAQ RAJPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,45,731 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-JUL-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 78
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