| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25301 |
|
ZAREEN
|
|
|
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 17-AUG-2023
SYMBOLIC POSSESSION NOTICE- RS.20,52,955
ICICI BANK LTD.
17-AUG-2023
|
|
| 25302 |
|
|
ZARNA M.SUTARIA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,76,548
GIC HOUSING FINANCE LTD.
17-SEP-2018
|
|
| 25303 |
|
|
ZEBA
|
|
|
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 02-MAY-2025
SYMBOLIC POSSESSION NOTICE- RS.95,942
ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 25304 |
|
|
ZEBA
|
|
|
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 02-MAY-2025
SYMBOLIC POSSESSION NOTICE- RS.35,46,248
ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 25305 |
|
|
ZEBA KHAN (AKA.JAIBA MUKHTAR)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,18,832
PUNJAB NATIONAL BANK
10-JUL-2019
|
|
| 25306 |
|
|
ZEBA KHUSHNOOD
|
|
|
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 22-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.41,12,050
HINDUJA HOUSING FINANCE LTD.
22-AUG-2024
|
|
| 25307 |
|
|
ZEBA TABASSUM
|
|
|
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 11-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.14,67,576
HINDUJA HOUSING FINANCE LTD.
11-JUL-2025
|
|
| 25308 |
|
|
ZEENAT
|
|
|
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-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.21,03,288
ICICI BANK LTD.
25-SEP-2023
|
|
| 25309 |
|
|
ZEENAT BEGUM
|
|
|
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 24-APR-2025
SYMBOLIC POSSESSION NOTICE- RS.12,37,660
HINDUJA HOUSING FINANCE LTD.
24-APR-2025
|
|
| 25310 |
|
|
ZEENAT JAHAN T.
|
|
|
|
T H AROMATICS & CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,04,102
HDFC BANK LTD.
10-OCT-2019
|
|
| 25311 |
|
|
ZEENAT MUMTAJ ANSARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.26,40,222
LIC HOUSING FINANCE LTD.
22-FEB-2018
|
|
| 25312 |
|
|
ZEESHAN
|
|
|
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 26-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.10,84,296
HINDUJA HOUSING FINANCE LTD.
26-FEB-2025
|
|
| 25313 |
|
|
ZEHRA HUSSIN DARUWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,06,887
ICICI BANK LTD.
30-NOV-2017
|
|
| 25314 |
|
|
ZIAUDDIN MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,88,510
ICICI BANK LTD.
27-APR-2018
|
|
| 25315 |
|
|
ZIAUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,14,223
ICICI BANK LTD.
29-SEP-2018
|
|
| 25316 |
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
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 12-NOV-2021
SYMBOLIC POSSESSION NOTICE- RS.14,81,762
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 25317 |
|
|
ZOHRA JABI
|
|
|
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 19-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.18,41,295
ICICI BANK LTD.
19-JUN-2021
|
|
| 25318 |
|
|
ZOYA
|
|
|
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 12-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.62,521
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 25319 |
|
|
ZOYA
|
|
|
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 12-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.15,90,243
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 25320 |
|
|
ZUBAIR AHMAD
|
|
|
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 29-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.2,76,14,990
ICICI BANK LTD.
29-NOV-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1266 of 1267
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