| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25901 |
|
YUVRAJ TYAGI
|
|
|
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-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.26,09,598
HINDUJA HOUSING FINANCE LTD.
02-JAN-2025
|
|
| 25902 |
|
|
ZAFAR ALAM
|
|
|
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 13-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.23,03,769
HINDUJA HOUSING FINANCE LTD.
13-SEP-2021
|
|
| 25903 |
|
|
ZAFAR NAWAZ ALI KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,38,103
ICICI BANK LTD.
02-MAR-2019
|
|
| 25904 |
|
|
ZAFFER GHOSH SIDDIQUI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.24,05,061
ICICI BANK LTD.
23-JUN-2014
|
|
| 25905 |
|
|
ZAHID AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,19,210
ICICI BANK LTD.
22-APR-2016
|
|
| 25906 |
|
|
ZAHIDA
|
|
|
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 09-JAN-2025
SYMBOLIC POSSESSION NOTICE- RS.28,05,469
HINDUJA HOUSING FINANCE LTD.
09-JAN-2025
|
|
| 25907 |
|
|
ZAHIDA SALIK CHOUDHARY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,09,495
GRUH FINANCE LTD.
17-MAY-2019
|
|
| 25908 |
|
|
ZAHIR MOHD.
|
|
|
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 03-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.19,78,443
ICICI BANK LTD.
03-JUN-2021
|
|
| 25909 |
|
|
ZAIBA PARVEEN
|
|
|
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 15-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.66,700
ICICI HOME FINANCE CO.LTD.
15-MAR-2023
|
|
| 25910 |
|
|
ZAIBA PARVEEN
|
|
|
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 15-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.13,71,463
ICICI HOME FINANCE CO.LTD.
15-MAR-2023
|
|
| 25911 |
|
|
ZAINAB NISHA
|
|
|
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 03-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.25,62,306
ICICI BANK LTD.
03-JUN-2021
|
|
| 25912 |
|
|
ZAINUL ABDEEN
|
|
|
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 15-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.17,70,857
ICICI BANK LTD.
15-FEB-2025
|
|
| 25913 |
|
|
ZAKIA BANO KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,17,547
ICICI BANK LTD.
16-NOV-2015
|
|
| 25914 |
|
|
ZAKIR HUSSAIN
|
|
|
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 16-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.26,03,117
ICICI BANK LTD.
16-JUN-2021
|
|
| 25915 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.29,03,466
ICICI BANK LTD.
31-DEC-2015
|
|
| 25916 |
|
|
ZAKIR MAHEMOOD SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,25,083
ICICI BANK LTD.
17-DEC-2015
|
|
| 25917 |
|
|
ZAKIYA
|
|
|
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 09-APR-2024
SYMBOLIC POSSESSION NOTICE- RS.15,17,787
ICICI BANK LTD.
09-APR-2024
|
|
| 25918 |
|
|
ZAMANAT ULLA
|
|
|
|
RSS COPY BINDING WORKS
|
|
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 10-SEP-2025
SYMBOLIC POSSESSION NOTICE- RS.12,21,339
INDIAN OVERSEAS BANK
10-SEP-2025
|
|
| 25919 |
|
|
ZAMIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.49,72,080
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
15-MAR-2024
|
|
| 25920 |
|
|
ZAMIRUDDIN
|
|
|
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 16-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.25,23,368
AXIS BANK LTD.
16-OCT-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1296 of 1298
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