If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 13-MAY-2026

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.

PERSONS: PUBLIC NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
20821
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,06,701 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

06-SEP-2024
 
20822
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,27,948 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

09-SEP-2024
 
20823
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,26,118 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

04-MAR-2024
 
20824
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,17,397 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

04-MAR-2024
 
20825
History of entity/person ZOHRA SHEIKH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.20,000
BANK OF INDIA

23-JUN-2025
 
20826
History of entity/person 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
 
20827
History of entity/person 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
 
20828
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.62,521 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

12-NOV-2024
 
20829
History of entity/person 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
 
20830
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,14,508 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
 
20831
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.85,02,649 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
 
20832
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.54,249 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
 
20833
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,98,831 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
 
20834
History of entity/person 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
 
20835
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,71,566 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
 
20836
History of entity/person ZUBIDHA KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.63,09,773 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

08-JAN-2022
 
20837
History of entity/person 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.
 
First Previous Last  
Page 1042 of 1042  
top