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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 09-APR-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
1
History of entity/person A.C.SACHDEV  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,760
CANARA BANK

20-DEC-2021 		 
2
History of entity/person A.K.AHLUWALIA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.55,106
CANARA BANK

27-JUL-2021 		 
3
History of entity/person A.K.AHLUWALIA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.55,106
CANARA BANK

27-JUL-2021 		 
4
History of entity/person A.K.GARG  
History of entity/person PARAS ENTERPRISES
  		WILFUL DEFAULTER  PUBLIC NOTICE- RS.8,34,94,462
PUNJAB NATIONAL BANK

07-MAY-2019 		 
5
History of entity/person A.K.KHANNA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

09-DEC-2022 		 
6
History of entity/person A.M.JOSE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.12,400
CANARA BANK

26-AUG-2017 		 
7
History of entity/person A.N.TIWARI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,15,757
ICICI BANK LTD.

03-NOV-2021 		 
8
History of entity/person A.O.PHILIP  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.35,88,126
ICICI BANK LTD.

05-JUN-2018 		 
9
History of entity/person A.P.JOSHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,097
UCO BANK

22-JUN-2021 		 
10
History of entity/person A.RAMAKRISHNAN ARUNACHALAM  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.18,98,206
ICICI BANK LTD.

06-APR-2017 		 
11
History of entity/person A.ROY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,434
CENTRAL BANK OF INDIA

30-JAN-2020 		 
12
History of entity/person AABASAHEB TUKARAM BHARAJKAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.21,03,632
ICICI BANK LTD.

07-FEB-2019 		 
13
History of entity/person AADHAR SUKLAL CHAUDHARI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.6,27,887
ICICI BANK LTD.

20-SEP-2016 		 
14
History of entity/person AAJIM  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,33,051
ICICI BANK LTD.

07-JUN-2022 		 
15
History of entity/person AAJIM  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,64,142
ICICI BANK LTD.

21-SEP-2022 		 
16
History of entity/person AAKAAR SINGH BHATIA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.44,43,128
ICICI BANK LTD.

08-NOV-2018 		 
17
History of entity/person AAKASH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,08,094
ICICI HOME FINANCE CO.LTD.

18-MAR-2025 		 
18
History of entity/person AAKASH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.88,455
ICICI HOME FINANCE CO.LTD.

18-MAR-2025 		 
19
History of entity/person AAKASH BAJAJ  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.8,80,235
ICICI BANK LTD.

08-SEP-2021 		 
20
History of entity/person AAKASH GUPTA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.3,40,067
ICICI BANK LTD.

21-FEB-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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