| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21001 |
|
ZAHID SIDDIQUI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,45,00,000
ORIENTAL BANK OF COMMERCE
31-MAR-2014
|
|
| 21002 |
|
|
ZAHIDALI MUBARAK VANOO
|
|
|
|
MICRO MATERIAL INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 25-JUL-2021
PUBLIC NOTICE- RS.49,17,396 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
25-JUL-2021
|
|
| 21003 |
|
|
ZAHIR MOHD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.19,78,443 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-JUN-2021
|
|
| 21004 |
|
|
ZAIDA ANWAR SHEIKH
|
|
|
|
AMIGO CORP.PVT.LTD.
|
|
|
ADVANCE COMPSEALS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,96,02,792 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
10-JUN-2016
|
|
| 21005 |
|
|
ZAINAB NISHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,62,306 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-JUN-2021
|
|
| 21006 |
|
|
ZAINUL ABDEEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,70,857 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-FEB-2025
|
|
| 21007 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,25,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2021
|
|
| 21008 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,78,014 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2021
|
|
| 21009 |
|
|
ZAKIR HUSSAIN SALMANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,47,763 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-JUL-2016
|
|
| 21010 |
|
|
ZALIKHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,10,958 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
14-JUN-2024
|
|
| 21011 |
|
|
ZAMIRUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,23,368 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-NOV-2021
|
|
| 21012 |
|
|
ZARE DILIP SADASHIV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,41,679 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 21013 |
|
|
ZARE DILIP SADASHIV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,18,976 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 21014 |
|
|
ZARE LALITA DILIP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,18,976 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 21015 |
|
|
ZARE LALITA DILIP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,41,679 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 21016 |
|
|
ZARINA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
STATE BANK OF INDIA
22-MAR-2024
|
|
| 21017 |
|
|
ZARTAB HASHMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,92,674
ICICI BANK LTD.
12-JUL-2021
|
|
| 21018 |
|
|
ZEBA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.95,942 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 21019 |
|
|
ZEBA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.35,46,248 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 21020 |
|
|
ZEBNEES AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,66,886 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-APR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1051 of 1053
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