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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 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
121
History of entity/person ABHAY BANSILAL MUTHA  
History of entity/person S K INFOTECH PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,47,15,361
ICICI BANK LTD.

03-MAR-2020 		 
122
History of entity/person ABHAY HIMMATRAO KUWAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,67,816
ICICI BANK LTD.

14-JUN-2016 		 
123
History of entity/person ABHAY PANDURANG RANGNEKAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.35,76,905
DOMBIVLI NAGARI SAHAKARI BANK LTD.

17-JAN-2018 		 
124
History of entity/person ABHAY PRATAP SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,95,565
ICICI BANK LTD.

08-MAR-2022 		 
125
History of entity/person ABHAY RAJKUMAR VERMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.9,87,023
ICICI BANK LTD.

25-OCT-2021 		 
126
History of entity/person ABHAY SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.88,192
ICICI BANK LTD.

31-JAN-2025 		 
127
History of entity/person ABHAY SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,38,134
ICICI BANK LTD.

31-JAN-2025 		 
128
History of entity/person ABHAY SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.31,58,098
ICICI BANK LTD.

31-JAN-2025 		 
129
History of entity/person ABHAY SHISHODIA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,59,513
ICICI BANK LTD.

05-MAR-2024 		 
130
History of entity/person ABHAYSINGH BHAGATSINGH RAJPUT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.29,90,210
ICICI HOME FINANCE CO.LTD.

20-AUG-2016 		 
131
History of entity/person ABHEET SINGH SANDHU  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.32,000
INDUSIND BANK LTD.

15-MAY-2025 		 
132
History of entity/person ABHEY GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.28,000
INDUSIND BANK LTD.

15-MAY-2025 		 
133
History of entity/person ABHI NATH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.26,30,357
ICICI BANK LTD.

16-APR-2022 		 
134
History of entity/person ABHI NATH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,08,505
ICICI BANK LTD.

16-APR-2022 		 
135
History of entity/person ABHIJEET BANDUJI GAIKWAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.18,24,180
ICICI BANK LTD.

05-MAR-2019 		 
136
History of entity/person ABHIJEET GUPTA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.30,20,690
ICICI BANK LTD.

31-JUL-2021 		 
137
History of entity/person ABHIJEET RANA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.23,03,025
ICICI BANK LTD.

23-MAR-2022 		 
138
History of entity/person ABHIJEET ROY  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.42,50,038
ICICI BANK LTD.

03-OCT-2016 		 
139
History of entity/person ABHIJEET SINGH  
History of entity/person BHARAT FOODS & BEVERAGES PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.27,62,826
ICICI BANK LTD.

15-APR-2023 		 
140
History of entity/person ABHIJIT DATTA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.54,81,229
ICICI BANK LTD.

06-APR-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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