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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 22-AUG-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: AUCTION CUM INVITATION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
31201
History of entity/person ZULEKHA SHAHID MULAJJI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

29-DEC-2017
 
31202
History of entity/person ZULEKHA SHAHID MULLAJI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-MAY-2016
 
31203
History of entity/person ZULFIKAR ALI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

28-MAY-2022
 
31204
History of entity/person ZULFIKAR ALI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

13-MAR-2025
 
31205
History of entity/person ZULFIKAR KAMAL MALLIK  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

29-DEC-2017
 
31206
History of entity/person ZULFIKAR UDDIN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-AUG-2024
 
31207
History of entity/person ZULFIQAR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-AUG-2024
 
31208
History of entity/person ZULFIQAR ALI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-AUG-2021
 
31209
History of entity/person ZULFIQUAR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

26-FEB-2020
 
31210
History of entity/person ZULFUKAR AHAMAD  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

28-AUG-2021
 
31211
History of entity/person ZUNAID  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

15-SEP-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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