S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
19301 |
|
ZAINAB NISHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,62,306 ICICI BANK LTD.
18-JUN-2021
|
|
19302 |
|
ZAINUL ABDEEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,70,857 ICICI BANK LTD.
27-FEB-2025
|
|
19303 |
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,25,103 ICICI BANK LTD.
25-JUN-2021
|
|
19304 |
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,78,014 ICICI BANK LTD.
25-JUN-2021
|
|
19305 |
|
ZAKIR HUSSAIN SALMANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,47,763 ICICI BANK LTD.
26-JUL-2016
|
|
19306 |
|
ZALIKHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,10,958 UTKARSH SMALL FINANCE BANK LTD.
14-JUN-2024
|
|
19307 |
|
ZAMIRUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,23,368 ICICI BANK LTD.
03-NOV-2021
|
|
19308 |
|
ZARE DILIP SADASHIV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,41,679 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
19309 |
|
ZARE DILIP SADASHIV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,18,976 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
19310 |
|
ZARE LALITA DILIP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,18,976 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
19311 |
|
ZARE LALITA DILIP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,41,679 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
19312 |
|
ZARINA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
19313 |
|
ZARTAB HASHMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,92,674 ICICI BANK LTD.
12-JUL-2021
|
|
19314 |
|
ZEBA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.95,942 ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
19315 |
|
ZEBA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.35,46,248 ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
19316 |
|
ZEBNEES AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,66,886 ICICI BANK LTD.
02-APR-2024
|
|
19317 |
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,38,570 ICICI BANK LTD.
05-OCT-2023
|
|
19318 |
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.64,718 ICICI BANK LTD.
05-OCT-2023
|
|
19319 |
|
ZEENAT PERVEEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,05,576 ICICI BANK LTD.
08-AUG-2022
|
|
19320 |
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,11,189 ICICI BANK LTD.
30-AUG-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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