| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 19621 |
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,11,189 ICICI BANK LTD.
30-AUG-2024
|
|
| 19622 |
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,62,879 ICICI BANK LTD.
30-AUG-2024
|
|
| 19623 |
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,79,660 ICICI BANK LTD.
30-AUG-2024
|
|
| 19624 |
|
ZEYA QAMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,59,468 ICICI BANK LTD.
16-APR-2024
|
|
| 19625 |
|
ZIA SAHAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,25,018 ICICI HOME FINANCE CO.LTD.
06-APR-2018
|
|
| 19626 |
|
ZIAUDDIN MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,31,635 ICICI BANK LTD.
08-DEC-2022
|
|
| 19627 |
|
ZIAUR REHMANBARKI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,98,740 ICICI BANK LTD.
23-JUN-2025
|
|
| 19628 |
|
ZILA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390 BANK OF INDIA
31-JUL-2025
|
|
| 19629 |
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,59,413 ICICI BANK LTD.
04-MAR-2024
|
|
| 19630 |
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,06,701 ICICI BANK LTD.
06-SEP-2024
|
|
| 19631 |
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,27,948 ICICI BANK LTD.
09-SEP-2024
|
|
| 19632 |
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,26,118 ICICI BANK LTD.
04-MAR-2024
|
|
| 19633 |
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,17,397 ICICI BANK LTD.
04-MAR-2024
|
|
| 19634 |
|
ZOHRA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.20,000 BANK OF INDIA
23-JUN-2025
|
|
| 19635 |
|
ZOPADEKAR MAHESH MARUTRAO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,02,27,168 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19636 |
|
ZOPADEKAR SUHAS MARUTRAO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,02,27,168 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19637 |
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.62,521 ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 19638 |
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,90,243 ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 19639 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,14,508 ICICI BANK LTD.
12-DEC-2024
|
|
| 19640 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,02,649 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. |
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|
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| Page 982 of 983
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