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ICICI Bank Limited

Trading Name: ICICI Bank Limited (DIFC Branch)

Name

ICICI Bank Limited

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000068

Address

Unit OT 27-31, OT 27-32, Level 27, Central Park Offices, DIFC, PO Box 506529, Dubai, UAE

Telephone Number

971 4 369 6400

Fax Number

971 4 363 7256

Date of Licence

11-Dec-2005

Financial Service

Investments

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Accepting Deposits

Providing Credit

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Senthil Prabhu Vasagan

I017325

Authorised Individuals

26-Jan-2023

Mr Anil Chandrakant Dabke

I017098

Authorised Individuals

06-Oct-2022

Mr Atul Sunilkumar Jain

I016935

Authorised Individuals

12-Aug-2022

Mr Nipul Kohli

I016126

Authorised Individuals

20-Jan-2022

Mr Nikunjkumar Hemantbhai Agrawal

I015259

Authorised Individuals

15-Jun-2021

Ms Deepali Sarin Tuli

I017005

Authorised Individuals (Withdrawn)

12-Aug-2022

24-Nov-2022

Mr Akashdeep Sarpal

I015587

Authorised Individuals (Withdrawn)

15-Oct-2021

06-Oct-2022

Mr Abhishek Roy Choudhary

I014540

Authorised Individuals (Withdrawn)

20-Dec-2020

04-Nov-2021

Mr Sanjeev Singh

I000288

Authorised Individuals (Withdrawn)

28-Jul-2019

03-May-2024

Mr Sanjeev Singh

I000288

Authorised Individuals (Withdrawn)

11-Dec-2005

18-Jun-2006

Mr Avinash Kalaiah

I011958

Authorised Individuals (Withdrawn)

15-May-2019

08-Aug-2022

Mr Anupam Sharma

I011694

Authorised Individuals (Withdrawn)

06-Feb-2019

04-Jul-2019

Mr Harpreet Singh

I010088

Authorised Individuals (Withdrawn)

27-Sep-2017

28-May-2019

Mr Manish Sikroria

I000289

Authorised Individuals (Withdrawn)

05-Apr-2017

18-Jul-2019

Mr Manish Sikroria

I000289

Authorised Individuals (Withdrawn)

11-Dec-2005

18-Jun-2006

Mr Pavan Kumar Uramandith

I009334

Authorised Individuals (Withdrawn)

31-Jan-2017

01-Jun-2021

Mr Vikash Sharma

I008656

Authorised Individuals (Withdrawn)

13-Jul-2016

15-Oct-2021

Mr Rohit Gupta

I007686

Authorised Individuals (Withdrawn)

28-Oct-2015

15-Dec-2020

Mrs Ankita Hamirwasia

I007271

Authorised Individuals (Withdrawn)

25-Jun-2015

02-Nov-2016

Mr Amit Chaturvedi

I005458

Authorised Individuals (Withdrawn)

06-May-2013

14-Jun-2021

Mr Dhruv Duggal

I005376

Authorised Individuals (Withdrawn)

25-Mar-2013

25-Jun-2015

Mr Dinesh Ramesh Kumar Wadhwa

I004810

Authorised Individuals (Withdrawn)

14-Aug-2012

05-Apr-2017

Ms Seema Singh

I004587

Authorised Individuals (Withdrawn)

26-Mar-2012

31-Jan-2013

Mr Anurag Malhotra

I004592

Authorised Individuals (Withdrawn)

26-Mar-2012

09-Aug-2012

Mr Gaurav Jain

I004591

Authorised Individuals (Withdrawn)

26-Mar-2012

14-Oct-2012

Mr Amit Anil Raj Malhotra

I000481

Authorised Individuals (Withdrawn)

30-Nov-2011

27-Aug-2017

Mr Amit Anil Raj Malhotra

I000481

Authorised Individuals (Withdrawn)

11-Dec-2005

18-Jun-2006

Mr Nigel Ashton Patrick Pasea

I001067

Authorised Individuals (Withdrawn)

17-Mar-2011

30-Nov-2011

Mr Ashok Anant Bhat

I003148

Authorised Individuals (Withdrawn)

14-Jun-2009

17-Mar-2011

Mr Gurkaran Singh

I002168

Authorised Individuals (Withdrawn)

28-Feb-2008

09-May-2013

Mr Prashant Anand

I002015

Authorised Individuals (Withdrawn)

25-Nov-2007

14-Jun-2009

Ms Chanda Deepak Kochhar

I001286

Authorised Individuals (Withdrawn)

02-Jan-2007

08-Feb-2007

Mr Naushirwan Sohrab Commissariat

I001091

Authorised Individuals (Withdrawn)

19-Sep-2006

17-Sep-2007

Mr Srinivasa Rao Nandiraju

I001084

Authorised Individuals (Withdrawn)

17-Sep-2006

05-Sep-2007

Mr Amit Seth

I000705

Authorised Individuals (Withdrawn)

23-Apr-2006

18-Jun-2006

Mr Anand Nagaraj

I000706

Authorised Individuals (Withdrawn)

23-Apr-2006

18-Jun-2006

Mr Kamal Shyam Manglani

I000708

Authorised Individuals (Withdrawn)

23-Apr-2006

18-Jun-2006

Mr Sujesh Kari Palli

I000709

Authorised Individuals (Withdrawn)

23-Apr-2006

18-Jun-2006

Mr Shobhit Maleta

I000500

Authorised Individuals (Withdrawn)

23-Apr-2006

18-Jun-2006

Mr Rohit Joshi

I000707

Authorised Individuals (Withdrawn)

23-Apr-2006

18-Jun-2006

Mr Pankaj Ganjoo

I000561

Authorised Individuals (Withdrawn)

29-Jan-2006

14-Aug-2012

Mr Jai Prakash Paliwal

I000569

Authorised Individuals (Withdrawn)

29-Jan-2006

18-Jun-2006

Mr Apurvasinh Hamirsinh Dodia

I000570

Authorised Individuals (Withdrawn)

29-Jan-2006

18-Jun-2006

Mr Sanjeev Ravindran

I000571

Authorised Individuals (Withdrawn)

29-Jan-2006

18-Jun-2006

Mr Nilav Nirad

I000501

Authorised Individuals (Withdrawn)

29-Jan-2006

18-Jun-2006

Mr Parag Shah

I000286

Authorised Individuals (Withdrawn)

11-Dec-2005

20-Nov-2006

Mr Pankil Chandrakant Gandhi

I000482

Authorised Individuals (Withdrawn)

11-Dec-2005

18-Jun-2006

Mr Nimesh Shah

I000287

Authorised Individuals (Withdrawn)

11-Dec-2005

02-Aug-2007

Mrs Lalita Dileep Gupte

I000311

Authorised Individuals (Withdrawn)

11-Dec-2005

19-Dec-2006

Mr Prem Xavier Raj

I000483

Authorised Individuals (Withdrawn)

11-Dec-2005

18-Jun-2006

Mr Desh Sharma

I000290

Authorised Individuals (Withdrawn)

11-Dec-2005

18-Jun-2006

Mr Chetan Mehra

I000484

Authorised Individuals (Withdrawn)

11-Dec-2005

23-Dec-2008

Mr Bhushan Sawant

I000291

Authorised Individuals (Withdrawn)

11-Dec-2005

18-Jun-2006

Mr Atul Sharma

I000292

Authorised Individuals (Withdrawn)

11-Dec-2005

18-Jun-2006


Title
Category
Date of Use

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