| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ATLANTIC CARGO MOVERS
|
|
|
|
MOHD.RASHID MANSOORI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,69,422
ICICI BANK LTD.
03-JUL-2023
|
|
| 122 |
|
|
ATTRI COLLECTIONS
|
|
|
|
MOHIT SHARMA (CO-BORROWER)
|
|
|
NARESH KUMAR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,23,043
UTKARSH SMALL FINANCE BANK LTD.
24-MAY-2025
|
|
| 123 |
|
|
ATUL FOOD INDUSTRIES
|
|
|
|
SHUBHAM MITTAL
|
|
|
SHYAM LAL MITTAL
|
|
|
URMILA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,57,02,070
KOTAK MAHINDRA BANK LTD.
21-MAR-2016
|
|
| 124 |
|
|
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
ICICI BANK LTD.
30-MAR-2017
|
|
| 125 |
|
|
ATW VISA SERVICES PVT.LTD.
|
|
|
|
AAKSHI SURI
|
|
|
KAMAL MEHRA
|
|
|
KUBER SINGH MEHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,24,130
ICICI BANK LTD.
03-FEB-2021
|
|
| 126 |
|
|
AUM AGRO FOOD PROCESSING
|
|
|
|
PRITHVI VALLABH RAJPAL
|
|
|
RAUNAQ RAJPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,45,731
ICICI BANK LTD.
27-JUL-2021
|
|
| 127 |
|
|
AUTO ACCESSORIES
|
|
|
|
RAHMAN SAFI
|
|
|
WASIMA BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
CAPRI GLOBAL CAPITAL LTD.
31-JUL-2025
|
|
| 128 |
|
|
AVNI COLLECTION
|
|
|
|
KALPANA JAJPURA
|
|
|
PREM CHAND JAJPURA
|
|
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 19-AUG-2021
PUBLIC NOTICE- RS.61,31,626
YES BANK LTD.
19-AUG-2021
|
|
| 129 |
|
|
AVVIN ALLOYS & STEEL PVT.LTD.
|
|
|
|
KAISAR BANO SALIMULLAH KAHAN
|
|
|
SALIMULLAH ABDUL KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,98,68,080
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-JUL-2017
|
|
| 130 |
|
|
AYODHYA KHUSHI SEVA KENDRA
|
|
|
|
KIRTIBAI SANJAY KAUSHALYE
|
|
|
PRAKASH NAMDEVRAO SHELKE
|
|
|
RAMESH UDDHAV KALE
|
|
|
SURENDRA ASHOK SHELKE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,25,440
DOMBIVLI NAGARI SAHAKARI BANK LTD.
13-FEB-2019
|
|
| 131 |
|
|
B S VIRDEE ELECTRICALS
|
|
|
|
S.BALWANT SINGH
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,759
CANARA BANK
27-DEC-2021
|
|
| 132 |
|
|
B.HIMMATLAL AGRAWAL,M/S
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.56,29,550
ICICI BANK LTD.
09-JUN-2016
|
|
| 133 |
|
|
B.K. TEXTILES
|
|
|
|
MAHBOOB ALAM YAR MOHAMMAD KHAN
|
|
|
MAHFOOZ ALAM YAR MOHAMMAD KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,10,50,017
ICICI BANK LTD.
27-NOV-2024
|
|
| 134 |
|
|
B.M.PLASTIC ENTERPRISES
|
|
|
|
ANITA RATHORE
|
|
|
NARENDRA RATHORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,51,571
ICICI BANK LTD.
18-SEP-2021
|
|
| 135 |
|
|
BABA HOMES PVT.LTD.
|
|
|
|
NEERAJ S.AILSINGHANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,02,78,476
ICICI HOME FINANCE CO.LTD.
10-JAN-2019
|
|
| 136 |
|
|
BAFNA HEALTH CARE PVT.LTD.
|
|
|
|
SUNIL SUMATILAL MUTHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,41,00,705
ICICI BANK LTD.
27-JUN-2022
|
|
| 137 |
|
|
BAHUBALI RICE MILL
|
|
|
|
VIJAY MANIKCHAND DESAI
|
|
|
VIJAYA VIJAY DESAI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,59,306
ICICI BANK LTD.
22-MAY-2018
|
|
| 138 |
|
|
BAJAJ HOLOGRAPHICS INDIA PVT.LTD.
|
|
|
|
HEMRAJ BAJAJ
|
|
|
KAPIL BAJAJ
|
|
|
SAVITA BAJAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.89,27,026
ICICI BANK LTD.
02-SEP-2021
|
|
| 139 |
|
|
BAJAJ PACKERS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.25,665
CANARA BANK
27-JUL-2021
|
|
| 140 |
|
|
BALA JI ENTERPRISES
|
|
|
|
NEERA SINGH (CO-BORROWER)
|
|
|
SANJAY KUMAR SINGH (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.61,46,130
UTKARSH SMALL FINANCE BANK LTD.
30-OCT-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 72
|
