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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 11-AUG-2026

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: AUCTION CUM INVITATION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161
History of entity/person ABDHESH KUMAR MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-AUG-2024
 
162
History of entity/person ABDUL  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-DEC-2021
 
163
History of entity/person ABDUL AAMEEN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-SEP-2018
 
164
History of entity/person ABDUL ADUD  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

17-SEP-2022
 
165
History of entity/person ABDUL AJIJ  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025
 
166
History of entity/person ABDUL ALEEM SIDDIQUI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

15-JUN-2021
 
167
History of entity/person ABDUL AZIZ  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

23-NOV-2024
 
168
History of entity/person ABDUL BARIK  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

23-NOV-2024
 
169
History of entity/person ABDUL BASIT  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

15-SEP-2021
 
170
History of entity/person ABDUL GAFFAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-OCT-2019
 
171
History of entity/person ABDUL GAFFAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-DEC-2021
 
172
History of entity/person ABDUL GAFFAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-DEC-2024
 
173
History of entity/person ABDUL HAFIZ  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

29-MAR-2019
 
174
History of entity/person ABDUL HAFIZ  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-JAN-2022
 
175
History of entity/person ABDUL HAKEEM KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

15-JUL-2021
 
176
History of entity/person ABDUL HAKEEM KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-DEC-2021
 
177
History of entity/person ABDUL HAKIM ABDUL GAFFAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

29-MAR-2019
 
178
History of entity/person ABDUL HAKIM MOLLA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-MAR-2021
 
179
History of entity/person ABDUL HAKIM SARDAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

10-APR-2021
 
180
History of entity/person ABDUL HAMID BHAT  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

27-JUN-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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