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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 14-OCT-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
19601
History of entity/person ZAIDA ANWAR SHEIKH  
History of entity/person AMIGO CORP.PVT.LTD.

History of entity/person ADVANCE COMPSEALS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,96,02,792
INDUSIND BANK LTD.

10-JUN-2016
 
19602
History of entity/person ZAINAB NISHA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,62,306
ICICI BANK LTD.

18-JUN-2021
 
19603
History of entity/person ZAINUL ABDEEN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.17,70,857
ICICI BANK LTD.

27-FEB-2025
 
19604
History of entity/person ZAKIR HUSSAIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,25,103
ICICI BANK LTD.

25-JUN-2021
 
19605
History of entity/person ZAKIR HUSSAIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.18,78,014
ICICI BANK LTD.

25-JUN-2021
 
19606
History of entity/person ZAKIR HUSSAIN SALMANI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.29,47,763
ICICI BANK LTD.

26-JUL-2016
 
19607
History of entity/person ZALIKHA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,10,958
UTKARSH SMALL FINANCE BANK LTD.

14-JUN-2024
 
19608
History of entity/person ZAMIRUDDIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,23,368
ICICI BANK LTD.

03-NOV-2021
 
19609
History of entity/person ZARE DILIP SADASHIV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,41,679
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19610
History of entity/person ZARE DILIP SADASHIV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,18,976
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19611
History of entity/person ZARE LALITA DILIP  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,18,976
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19612
History of entity/person ZARE LALITA DILIP  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,41,679
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19613
History of entity/person ZARINA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
19614
History of entity/person ZARTAB HASHMI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.31,92,674
ICICI BANK LTD.

12-JUL-2021
 
19615
History of entity/person ZEBA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.95,942
ICICI HOME FINANCE CO.LTD.

02-MAY-2025
 
19616
History of entity/person ZEBA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.35,46,248
ICICI HOME FINANCE CO.LTD.

02-MAY-2025
 
19617
History of entity/person ZEBNEES AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,66,886
ICICI BANK LTD.

02-APR-2024
 
19618
History of entity/person ZEENAT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,38,570
ICICI BANK LTD.

05-OCT-2023
 
19619
History of entity/person ZEENAT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.64,718
ICICI BANK LTD.

05-OCT-2023
 
19620
History of entity/person ZEENAT PERVEEN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,05,576
ICICI BANK LTD.

08-AUG-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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