| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28081 |
|
YUVARAJ CHAIRAM BAVISKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,17,136 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JUL-2015
|
|
| 28082 |
|
|
YUVARAJ KOOTHANDAKUPPAM SHANMUGAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.38,57,308 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-OCT-2015
|
|
| 28083 |
|
|
YUVRAJ ANNA GAIKWAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,76,957 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
10-NOV-2015
|
|
| 28084 |
|
|
YUVRAJ PANDEY
|
|
|
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.49,52,009 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-FEB-2025
|
|
| 28085 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
02-JAN-2025
|
|
| 28086 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-SEP-2021
|
|
| 28087 |
|
|
ZAFAR NAWAZ ALI KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,38,103 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-MAR-2019
|
|
| 28088 |
|
|
ZAFFER GHOSH SIDDIQUI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.24,05,061 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2014
|
|
| 28089 |
|
|
ZAHID AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,19,210 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-APR-2016
|
|
| 28090 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-JAN-2025
|
|
| 28091 |
|
|
ZAHIDA SALIK CHOUDHARY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,09,495 ALONG WITH OTHER ENTITIES/PERSONS
GRUH FINANCE LTD.
17-MAY-2019
|
|
| 28092 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUN-2021
|
|
| 28093 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-MAR-2023
|
|
| 28094 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-MAR-2023
|
|
| 28095 |
|
|
ZAINAB G.
|
|
|
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-DEC-2025
SYMBOLIC POSSESSION NOTICE- RS.16,59,976 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-DEC-2025
|
|
| 28096 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUN-2021
|
|
| 28097 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-FEB-2025
|
|
| 28098 |
|
|
ZAKIA BANO KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,17,547 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-NOV-2015
|
|
| 28099 |
|
|
ZAKIR
|
|
|
|
SVAAD SWEET (CO-APPLICANT)
|
|
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-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.21,23,223 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-JAN-2026
|
|
| 28100 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.29,03,466 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1405 of 1407
|
