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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 01-JUL-2024

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: SUMMONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEEP RICHARIA  
  DEFAULTED IN REPAYMENT OF LOANS  SUMMONS
IDBI BANK LTD.

24-APR-2013
 
2
History of entity/person SONALI VITHAL PATIL  
  DEFAULTED IN REPAYMENT OF LOANS  SUMMONS- RS.384698
IDBI BANK LTD.

31-DEC-2013
 
3
History of entity/person VITHAL ANANDA PATIL  
  DEFAULTED IN REPAYMENT OF LOANS  SUMMONS- RS.384698
IDBI BANK LTD.

31-DEC-2013
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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