| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21241 |
|
ZAINUL ABDEEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,70,857 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-FEB-2025
|
|
| 21242 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,25,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2021
|
|
| 21243 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,78,014 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2021
|
|
| 21244 |
|
|
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
|
|
| 21245 |
|
|
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
|
|
| 21246 |
|
|
ZAMIRUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,23,368 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-NOV-2021
|
|
| 21247 |
|
|
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
|
|
| 21248 |
|
|
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
|
|
| 21249 |
|
|
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
|
|
| 21250 |
|
|
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
|
|
| 21251 |
|
|
ZARINA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
STATE BANK OF INDIA
22-MAR-2024
|
|
| 21252 |
|
|
ZARTAB HASHMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,92,674
ICICI BANK LTD.
12-JUL-2021
|
|
| 21253 |
|
|
ZEBA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.95,942 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 21254 |
|
|
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
|
|
| 21255 |
|
|
ZEBNEES AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,66,886 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-APR-2024
|
|
| 21256 |
|
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,38,570 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-OCT-2023
|
|
| 21257 |
|
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.64,718 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-OCT-2023
|
|
| 21258 |
|
|
ZEENAT PERVEEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,05,576 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-AUG-2022
|
|
| 21259 |
|
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,11,189 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2024
|
|
| 21260 |
|
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,62,879 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-AUG-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1063 of 1065
|
