| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1381 |
|
TARUN INDUSTRIES
|
|
|
|
SATYA PRAKASH SHARMA
|
|
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 07-NOV-2024
PUBLIC NOTICE- RS.1,07,25,735 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
07-NOV-2024
|
|
| 1382 |
|
|
TASGAONKAR SUGAR MILLS LTD.
|
|
|
|
NANDKUMAR YADAVRAO TASGAONKAR
|
|
|
PANDURANG SOLANKE
|
|
|
RAJESH YADAVRAO TASGAONKAR
|
|
|
VANDANA NANDKUMAR TASGAONKAR
|
|
WILFUL DEFAULTER
|
PUBLIC NOTICE- RS.59,46,38,963 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-FEB-2014
|
|
| 1383 |
|
|
TASTY DAIRY SPECIALITIES LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.54,91,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 1384 |
|
|
TATHAGAT MOTOR DRIVING TRAINING SCHOOL
|
|
|
|
MANOJ KUMAR
|
|
|
NIRMALA SHAKAYA
|
|
|
SANTOSH KUMAR
|
|
|
SARVESH KUMAR (CO-BORROWER)
|
|
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 28-FEB-2025
PUBLIC NOTICE- RS.1,43,78,513 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
28-FEB-2025
|
|
| 1385 |
|
|
TAURUS INSTITUTE INSURANCE TRAINING
|
|
|
|
ADARSH GILL
|
|
|
SANDEEP SINGH BRAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,51,205 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-JUN-2024
|
|
| 1386 |
|
|
TAURUS INSTITUTE INSURANCE TRAINING
|
|
|
|
ADARSH GILL
|
|
|
SANDEEP SINGH BRAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,03,049 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-JUN-2024
|
|
| 1387 |
|
|
TECHNOCRATS TOOLING PVT.LTD.
|
|
|
|
REENA SINGH
|
|
|
UMESH KUMAR SINGH
|
|
|
VIJAY SHARMA
|
|
|
VINOD KUMAR DAHIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.64,82,277 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-DEC-2022
|
|
| 1388 |
|
|
TECHNOPAYMENT PVT.LTD.
|
|
|
|
RAJENDRA KUMAR SONI (CO-BORROWER)
|
|
|
SHOBHIT (CO-BORROWER)
|
|
|
SIYARAM (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,03,32,835 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
28-JAN-2026
|
|
| 1389 |
|
|
TEE CEE HOSIERY PVT.LTD.
|
|
|
|
KRISHAN KUMAR CHAWLA
|
|
|
TARA CHAND CHAWLA
|
|
|
VANDANA CHAWLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,18,560 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2021
|
|
| 1390 |
|
|
TEJAS TREDERS
|
|
|
|
PATIL SARIKA VAIBHAV (CO-BORROWER)
|
|
|
PATIL VAIBHAV VASANTRAO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.8,51,470 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 1391 |
|
|
TELEIOS CNC INDIA PVT.LTD.
|
|
|
|
ACHYUTA NAND JHA
|
|
|
ALOK PANKAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,17,046 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-MAY-2023
|
|
| 1392 |
|
|
TELEXCELL INFORMATION SYSTEMS LTD.
|
|
|
|
ANITA LALWANI
|
|
|
JAWAHARLAL MAHENDER KUMAR LALWANI
|
|
|
PREMLATA LALWANI
|
|
|
TARUN LALWANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,68,84,881 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-JUN-2024
|
|
| 1393 |
|
|
TEMPLE ROSE REAL ESTATE PVT.LTD.
|
|
|
|
DEEPA DEVIDAS SAJNANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,15,418 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-MAR-2018
|
|
| 1394 |
|
|
TEMPLE ROSE REAL ESTATE PVT.LTD.
|
|
|
|
DEVIDAS GOBINDRAM SAJNANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,73,265 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-MAR-2018
|
|
| 1395 |
|
|
THAPA PROVISION STORE
|
|
|
|
GANGA THAPA
|
|
|
KARN THAPA (CO-BORROWER)
|
|
|
PRAVIN THAPA (CO-BORROWER)
|
|
|
RAM KUMAR THAPA (CO-BORROWER)
|
|
|
SUNIL SINGH (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,77,512 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
09-DEC-2025
|
|
| 1396 |
|
|
THINKSKILLS CONSULTING PVT.LTD.
|
|
|
|
ANUROOP RAJ
|
|
|
ASHISH KUMAR AGGARWAL
|
|
|
BIRENDRA SINGH GUSAIN
|
|
|
MADAN GOPAL AGGARWAL
|
|
|
SHAILEE AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.79,80,983 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-AUG-2021
|
|
| 1397 |
|
|
THIRIPURA CHITS PVT.LTD.
|
|
|
|
P.V.KRISHNA PRASAD
|
|
|
SUMANA K.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,14,40,704 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-MAY-2018
|
|
| 1398 |
|
|
THIRIPURA CHITS PVT.LTD.
|
|
|
|
P.V.KRISHNA PRASAD
|
|
|
SUMANA K.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.70,26,883 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-MAY-2018
|
|
| 1399 |
|
|
THREE M.BOILERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.46,28,851
SARASWAT CO-OPERATIVE BANK LTD.,THE
20-MAY-2004
|
|
| 1400 |
|
|
THREE-N-PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,55,83,182
UTKARSH SMALL FINANCE BANK LTD.
17-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 70 of 78
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