| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 19601 |
|
ZAIDA ANWAR SHEIKH
|
|
|
AMIGO CORP.PVT.LTD.
|
|
ADVANCE COMPSEALS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,96,02,792 INDUSIND BANK LTD.
10-JUN-2016
|
|
| 19602 |
|
ZAINAB NISHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,62,306 ICICI BANK LTD.
18-JUN-2021
|
|
| 19603 |
|
ZAINUL ABDEEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,70,857 ICICI BANK LTD.
27-FEB-2025
|
|
| 19604 |
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,25,103 ICICI BANK LTD.
25-JUN-2021
|
|
| 19605 |
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,78,014 ICICI BANK LTD.
25-JUN-2021
|
|
| 19606 |
|
ZAKIR HUSSAIN SALMANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,47,763 ICICI BANK LTD.
26-JUL-2016
|
|
| 19607 |
|
ZALIKHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,10,958 UTKARSH SMALL FINANCE BANK LTD.
14-JUN-2024
|
|
| 19608 |
|
ZAMIRUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,23,368 ICICI BANK LTD.
03-NOV-2021
|
|
| 19609 |
|
ZARE DILIP SADASHIV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,41,679 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19610 |
|
ZARE DILIP SADASHIV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,18,976 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19611 |
|
ZARE LALITA DILIP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,18,976 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19612 |
|
ZARE LALITA DILIP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,41,679 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19613 |
|
ZARINA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
| 19614 |
|
ZARTAB HASHMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,92,674 ICICI BANK LTD.
12-JUL-2021
|
|
| 19615 |
|
ZEBA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.95,942 ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 19616 |
|
ZEBA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.35,46,248 ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 19617 |
|
ZEBNEES AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,66,886 ICICI BANK LTD.
02-APR-2024
|
|
| 19618 |
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,38,570 ICICI BANK LTD.
05-OCT-2023
|
|
| 19619 |
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.64,718 ICICI BANK LTD.
05-OCT-2023
|
|
| 19620 |
|
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. |
| |
|
|
| Page 981 of 983
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