| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20801 |
|
ZIAUDDIN MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,31,635 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-DEC-2022
|
|
| 20802 |
|
|
ZIAUR REHMANBARKI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,98,740 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2025
|
|
| 20803 |
|
|
ZILA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390
BANK OF INDIA
31-JUL-2025
|
|
| 20804 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,59,413 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-MAR-2024
|
|
| 20805 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,06,701 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-SEP-2024
|
|
| 20806 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,27,948 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-SEP-2024
|
|
| 20807 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,26,118 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-MAR-2024
|
|
| 20808 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,17,397 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-MAR-2024
|
|
| 20809 |
|
|
ZOHRA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.20,000
BANK OF INDIA
23-JUN-2025
|
|
| 20810 |
|
|
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
|
|
| 20811 |
|
|
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
|
|
| 20812 |
|
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.62,521 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 20813 |
|
|
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
|
|
| 20814 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,14,508 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20815 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,02,649 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20816 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.54,249 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20817 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,98,831 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20818 |
|
|
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
|
|
| 20819 |
|
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,71,566 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2024
|
|
| 20820 |
|
|
ZUBIDHA KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.63,09,773 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JAN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1041 of 1042
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