| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
3C S & CO.
|
|
|
|
HEMAKSHI GUPTA (CO-BORROWER)
|
|
|
SUMESH GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,61,500
UTKARSH SMALL FINANCE BANK LTD.
14-JUN-2024
|
|
| 2 |
|
|
3RD ROCK MULTIMEDIA LTD.
|
|
|
|
POOJA S.JHUNJHUNWALA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,23,678
ICICI BANK LTD.
11-SEP-2018
|
|
| 3 |
|
|
A & A FASHIONS
|
|
|
|
AMIT KUMAR
|
|
|
ASHWINDER SINGH BAJWA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.99,40,183
BANK OF INDIA
03-DEC-2018
|
|
| 4 |
|
|
A KUMAR TECHNOSOFTWARE ERA PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
RAJVIR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.35,76,741
ICICI BANK LTD.
12-DEC-2017
|
|
| 5 |
|
|
A M ASSOCIATES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.33,701
CANARA BANK
05-SEP-2021
|
|
| 6 |
|
|
A P HOSPITALITIES
|
|
|
|
ANIL KUMAR RANA
|
|
|
GEETA
|
|
|
SUMAN RANA
|
|
|
VIJAY KUMAR KHATRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.36,46,399
ICICI BANK LTD.
17-JUL-2021
|
|
| 7 |
|
|
A R BIOTECH HERBALS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,53,94,287
ORIENTAL BANK OF COMMERCE
30-SEP-2017
|
|
| 8 |
|
|
A R ENTERPRISES
|
|
|
|
AYESHA KHATOON SAIYYED MALIK
|
|
|
MOHAMMEDZUBER JASSUMUDDIN SAIYYED
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,14,81,815
ICICI BANK LTD.
30-MAR-2022
|
|
| 9 |
|
|
A S ENTERPRISES
|
|
|
|
FIROZA BI
|
|
|
MOHD.ANISH
|
|
|
MOHD.HANIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.69,91,675
ICICI BANK LTD.
06-MAY-2024
|
|
| 10 |
|
|
A V EXPORTS
|
|
|
|
SHIKHA JAIN
|
|
|
TARUN JAIN
|
|
|
USHA JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.87,97,007
ICICI BANK LTD.
02-SEP-2021
|
|
| 11 |
|
|
A.N.MANUFACTURING PVT.LTD.
|
|
|
|
ANURADHA GUPTA
|
|
|
RAKESH KUMAR GUPTA
|
|
|
SATISH KUMAR GUPTA
|
|
|
SULOCHANA GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.48,06,686
ICICI HOME FINANCE CO.LTD.
12-DEC-2017
|
|
| 12 |
|
|
A.P.ENTERPRISES
|
|
|
|
NARENDRA A.DUBEY
|
|
|
SHEETAL DUBEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,07,09,796
INDUSLND BANK LTD.
24-MAY-2019
|
|
| 13 |
|
|
A2Z TECHNOSOLUTIONS PVT.LTD.
|
|
|
|
DIWAKAR SINGH
|
|
|
DULARI DEVI
|
|
|
RAJESHWAR ANAND
|
|
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 17-AUG-2021
PUBLIC NOTICE- RS.41,88,782
YES BANK LTD.
17-AUG-2021
|
|
| 14 |
|
|
AA BPO SERVICES PVT.LTD.
|
|
|
|
ABHISHEK BHARDWAJ
|
|
|
ANJANA BHARDWAJ
|
|
|
ARUNA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.81,81,631
ICICI BANK LTD.
09-DEC-2022
|
|
| 15 |
|
|
AAA INDUSTRIAL ASSOCIATES
|
|
|
|
SUSHILA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.56,56,064
BANK OF INDIA
11-JAN-2019
|
|
| 16 |
|
|
AALIYA TRADERS
|
|
|
|
ANWAR AMIR PINJARI
|
|
|
TABASSUM PINJARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.47,17,948
ICICI BANK LTD.
30-NOV-2021
|
|
| 17 |
|
|
AARYA ORGANIC FOODS & AYURVEDIC INDUSTRIES PVT.LTD.
|
|
|
|
SUSHEEL KUMAR
|
|
|
URMILA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,71,00,000
BANK OF BARODA
31-MAR-2014
|
|
| 18 |
|
|
AASHAPURI TRADING CO.
|
|
|
|
JITENDRA TAPARIA (CO-BORROWER)
|
|
|
MAMTA TAPARIA (CO-BORROWER)
|
|
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 10-MAY-2024
PUBLIC NOTICE- RS.26,55,179
PROTIUM FINANCE LTD.
10-MAY-2024
|
|
| 19 |
|
|
ABHIJEET INFRASTRUCTURE LTD.
|
|
|
|
ABHISHEK JAYASWAL
|
|
|
MANOJ KUMAR JAYASWAL
|
|
WILFUL DEFAULTER
|
PUBLIC NOTICE
BANK OF INDIA
14-MAY-2024
|
|
| 20 |
|
|
ABHINAV INTERNATIONAL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
PUBLIC NOTICE
EXPORT-IMPORT BANK OF INDIA
12-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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