| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21021 |
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,38,570 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-OCT-2023
|
|
| 21022 |
|
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.64,718 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-OCT-2023
|
|
| 21023 |
|
|
ZEENAT PERVEEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,05,576 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-AUG-2022
|
|
| 21024 |
|
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,11,189 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2024
|
|
| 21025 |
|
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,62,879 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2024
|
|
| 21026 |
|
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,79,660 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2024
|
|
| 21027 |
|
|
ZEYA QAMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,59,468 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-APR-2024
|
|
| 21028 |
|
|
ZIA SAHAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,25,018 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
06-APR-2018
|
|
| 21029 |
|
|
ZIAUDDIN MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,31,635 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-DEC-2022
|
|
| 21030 |
|
|
ZIAUR REHMANBARKI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,98,740 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2025
|
|
| 21031 |
|
|
ZILA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390
BANK OF INDIA
31-JUL-2025
|
|
| 21032 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,59,413 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-MAR-2024
|
|
| 21033 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,06,701 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-SEP-2024
|
|
| 21034 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,27,948 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-SEP-2024
|
|
| 21035 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,26,118 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-MAR-2024
|
|
| 21036 |
|
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,17,397 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-MAR-2024
|
|
| 21037 |
|
|
ZOHRA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.20,000
BANK OF INDIA
23-JUN-2025
|
|
| 21038 |
|
|
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
|
|
| 21039 |
|
|
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
|
|
| 21040 |
|
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.62,521 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1052 of 1053
|
