| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
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
|
|
| 142 |
|
|
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
|
|
| 143 |
|
|
AUTO ACCESSORIES
|
|
|
|
RAHMAN SAFI
|
|
|
WASIMA BANO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
CAPRI GLOBAL CAPITAL LTD.
31-JUL-2025
|
|
| 144 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
19-AUG-2021
|
|
| 145 |
|
|
AVVIN ALLOYS & STEEL PVT.LTD.
|
|
|
|
KAISAR BANO SALIMULLAH KAHAN
|
|
|
SALIMULLAH ABDUL KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,98,68,080 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-JUL-2017
|
|
| 146 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
13-FEB-2019
|
|
| 147 |
|
|
B G MARKETING
|
|
|
|
ANITA SEHGAL
|
|
|
GAURI SHANKAR SEHGAL
|
|
|
NEETU SEHGAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,43,05,388 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
03-JUL-2025
|
|
| 148 |
|
|
B K SWARN KALA KENDRA
|
|
|
|
BALWANT KUMAR SONI
|
|
|
SHARDA SONI
|
|
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 12-DEC-2025
PUBLIC NOTICE- RS.15,22,212 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
12-DEC-2025
|
|
| 149 |
|
|
B S VIRDEE ELECTRICALS
|
|
|
|
S.BALWANT SINGH
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,759
CANARA BANK
27-DEC-2021
|
|
| 150 |
|
|
B.HIMMATLAL AGRAWAL,M/S
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.56,29,550
ICICI BANK LTD.
09-JUN-2016
|
|
| 151 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-NOV-2024
|
|
| 152 |
|
|
B.M.PLASTIC ENTERPRISES
|
|
|
|
ANITA RATHORE
|
|
|
NARENDRA RATHORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,51,571 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-SEP-2021
|
|
| 153 |
|
|
BABA HOMES PVT.LTD.
|
|
|
|
NEERAJ S.AILSINGHANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,02,78,476 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
10-JAN-2019
|
|
| 154 |
|
|
BAFNA HEALTH CARE PVT.LTD.
|
|
|
|
SUNIL SUMATILAL MUTHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,41,00,705 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-JUN-2022
|
|
| 155 |
|
|
BAHUBALI RICE MILL
|
|
|
|
VIJAY MANIKCHAND DESAI
|
|
|
VIJAYA VIJAY DESAI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,59,306 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-MAY-2018
|
|
| 156 |
|
|
BAJAJ AGENCIES
|
|
|
|
AARTI BAJAJ
|
|
|
GAURAV BAJAJ
|
|
|
RADHA BAJAJ (AKA.RADHA RANI)
|
|
|
RADHA RANI (AKA.RADHA BAJAJ)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.59,16,782 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JAN-2026
|
|
| 157 |
|
|
BAJAJ HOLOGRAPHICS INDIA PVT.LTD.
|
|
|
|
HEMRAJ BAJAJ
|
|
|
KAPIL BAJAJ
|
|
|
SAVITA BAJAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.89,27,026 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-SEP-2021
|
|
| 158 |
|
|
BAJAJ PACKERS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.25,665
CANARA BANK
27-JUL-2021
|
|
| 159 |
|
|
BALA JI ENTERPRISES
|
|
|
|
NEERA SINGH (CO-BORROWER)
|
|
|
SANJAY KUMAR SINGH (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.61,46,130 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
30-OCT-2023
|
|
| 160 |
|
|
BALA JI INDUSTIRES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,79,692
ICICI BANK LTD.
03-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 78
|
