If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 31-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: PUBLIC NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
19321
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,62,879
ICICI BANK LTD.

30-AUG-2024
 
19322
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,79,660
ICICI BANK LTD.

30-AUG-2024
 
19323
History of entity/person ZEYA QAMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,59,468
ICICI BANK LTD.

16-APR-2024
 
19324
History of entity/person ZIA SAHAR ALI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,25,018
ICICI HOME FINANCE CO.LTD.

06-APR-2018
 
19325
History of entity/person ZIAUDDIN MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,31,635
ICICI BANK LTD.

08-DEC-2022
 
19326
History of entity/person ZIAUR REHMANBARKI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.85,98,740
ICICI BANK LTD.

23-JUN-2025
 
19327
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,59,413
ICICI BANK LTD.

04-MAR-2024
 
19328
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,06,701
ICICI BANK LTD.

06-SEP-2024
 
19329
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,27,948
ICICI BANK LTD.

09-SEP-2024
 
19330
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,26,118
ICICI BANK LTD.

04-MAR-2024
 
19331
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,17,397
ICICI BANK LTD.

04-MAR-2024
 
19332
History of entity/person ZOHRA SHEIKH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.20,000
BANK OF INDIA

23-JUN-2025
 
19333
History of entity/person ZOPADEKAR MAHESH MARUTRAO  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,02,27,168
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19334
History of entity/person ZOPADEKAR SUHAS MARUTRAO  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,02,27,168
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19335
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.62,521
ICICI HOME FINANCE CO.LTD.

12-NOV-2024
 
19336
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,90,243
ICICI HOME FINANCE CO.LTD.

12-NOV-2024
 
19337
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,14,508
ICICI BANK LTD.

12-DEC-2024
 
19338
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.85,02,649
ICICI BANK LTD.

12-DEC-2024
 
19339
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.54,249
ICICI BANK LTD.

12-DEC-2024
 
19340
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,98,831
ICICI BANK LTD.

12-DEC-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 967 of 968  
top