| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20481 |
|
ZIAUR REHMANBARKI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,98,740 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2025
|
|
| 20482 |
|
|
ZILA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390
BANK OF INDIA
31-JUL-2025
|
|
| 20483 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,59,413 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-MAR-2024
|
|
| 20484 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,06,701 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-SEP-2024
|
|
| 20485 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,27,948 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-SEP-2024
|
|
| 20486 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,26,118 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-MAR-2024
|
|
| 20487 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,17,397 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-MAR-2024
|
|
| 20488 |
|
|
ZOHRA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.20,000
BANK OF INDIA
23-JUN-2025
|
|
| 20489 |
|
|
ZOPADEKAR MAHESH MARUTRAO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,02,27,168 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 20490 |
|
|
ZOPADEKAR SUHAS MARUTRAO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,02,27,168 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 20491 |
|
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.62,521 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 20492 |
|
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,90,243 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 20493 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,14,508 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20494 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,02,649 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20495 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.54,249 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20496 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,98,831 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20497 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,81,73,186 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20498 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,71,566 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20499 |
|
|
ZUBIDHA KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.63,09,773 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JAN-2022
|
|
| 20500 |
|
|
ZULFIKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.50,22,074 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-MAY-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1025 of 1025
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