| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28101 |
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-JUN-2021
|
|
| 28102 |
|
|
ZAKIR MAHEMOOD SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,25,083 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-DEC-2015
|
|
| 28103 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-APR-2024
|
|
| 28104 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
10-SEP-2025
|
|
| 28105 |
|
|
ZAMIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.49,72,080 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
15-MAR-2024
|
|
| 28106 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
16-OCT-2021
|
|
| 28107 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-AUG-2023
|
|
| 28108 |
|
|
ZARNA M.SUTARIA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,76,548
GIC HOUSING FINANCE LTD.
17-SEP-2018
|
|
| 28109 |
|
|
ZAVID ALI
|
|
|
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-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.20,02,469 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-OCT-2025
|
|
| 28110 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 28111 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 28112 |
|
|
ZEBA KHAN (AKA.JAIBA MUKHTAR)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,18,832
PUNJAB NATIONAL BANK
10-JUL-2019
|
|
| 28113 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-AUG-2024
|
|
| 28114 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-JUL-2025
|
|
| 28115 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-SEP-2023
|
|
| 28116 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-APR-2025
|
|
| 28117 |
|
|
ZEENAT JAHAN T.
|
|
|
|
T H AROMATICS & CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,04,102 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
10-OCT-2019
|
|
| 28118 |
|
|
ZEENAT MUMTAJ ANSARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.26,40,222 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
22-FEB-2018
|
|
| 28119 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-FEB-2025
|
|
| 28120 |
|
|
ZEHRA HUSSIN DARUWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,06,887 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1406 of 1407
|
