| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20961 |
|
ZOHRA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.20,000 BANK OF INDIA
23-JUN-2025
|
|
| 20962 |
|
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
|
|
| 20963 |
|
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
|
|
| 20964 |
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.62,521 ALONG WITH OTHER ENTITIES/PERSONS ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 20965 |
|
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
|
|
| 20966 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,14,508 ALONG WITH OTHER ENTITIES/PERSONS ICICI BANK LTD.
12-DEC-2024
|
|
| 20967 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,02,649 ALONG WITH OTHER ENTITIES/PERSONS ICICI BANK LTD.
12-DEC-2024
|
|
| 20968 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.54,249 ALONG WITH OTHER ENTITIES/PERSONS ICICI BANK LTD.
12-DEC-2024
|
|
| 20969 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,98,831 ALONG WITH OTHER ENTITIES/PERSONS ICICI BANK LTD.
12-DEC-2024
|
|
| 20970 |
|
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
|
|
| 20971 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,71,566 ALONG WITH OTHER ENTITIES/PERSONS ICICI BANK LTD.
12-DEC-2024
|
|
| 20972 |
|
ZUBIDHA KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.63,09,773 ALONG WITH OTHER ENTITIES/PERSONS ICICI BANK LTD.
08-JAN-2022
|
|
| 20973 |
|
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 1049 of 1049
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