* In November 2010, Dhoot transferred his entire holding in Supreme Energy, to his associate Mahesh Chandra Punglia. f. This committee was chaired by the then Chairman of ICICI Bank and it included many independent and working Directors of the Bank. Question 3: In 2012, no loans were granted to Tuskar Overseas Inc. by ICICI Bank or any of its branches/ subsidiaries. Question 4: There is currently no loan outstanding to Tuskar Overseas Inc. from ICICI Bank or any of its branches/ subsidiaries. Trend Electronics Limited, Century Appliances, Kail Limited, Value Industries Limited and Evans Fraser & Company had never ever been disbursed any funds in April 2012 by ICICI Bank and they have no outstanding dues to ICICI Bank or any other banks as on date.

Source: Indian Express March 28, 2018 23:20 UTC