If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 08-OCT-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 AAFAQ AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,22,295
ICICI BANK LTD.

23-JUN-2025 		 
15
History of entity/person AAJIM  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,33,051
ICICI BANK LTD.

07-JUN-2022 		 
16
History of entity/person AAJIM  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,64,142
ICICI BANK LTD.

21-SEP-2022 		 
17
History of entity/person AAKAAR SINGH BHATIA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.44,43,128
ICICI BANK LTD.

08-NOV-2018 		 
18
History of entity/person AAKASH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,08,094
ICICI HOME FINANCE CO.LTD.

18-MAR-2025 		 
19
History of entity/person AAKASH  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.88,455
ICICI HOME FINANCE CO.LTD.

18-MAR-2025 		 
20
History of entity/person AAKASH BAJAJ  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.8,80,235
ICICI BANK LTD.

08-SEP-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 980  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top