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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
721.
History of entity/person SWIFT FINLEASE (INDIA) LTD. 
RBI  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934  CANCELLED CERTIFICATE OF REGISTRATION

13-AUG-2025
722. History of entity/person SYED RAUF ALI BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,78,148 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

07-JUL-2025
723. History of entity/person SYED RAUF ALI BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,02,560 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

07-JUL-2025
724. History of entity/person SYED RAUF ALI BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.29,69,784 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

07-JUL-2025

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

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