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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
19621
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,11,189
ICICI BANK LTD.

30-AUG-2024
 
19622
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,62,879
ICICI BANK LTD.

30-AUG-2024
 
19623
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,79,660
ICICI BANK LTD.

30-AUG-2024
 
19624
History of entity/person ZEYA QAMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,59,468
ICICI BANK LTD.

16-APR-2024
 
19625
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
 
19626
History of entity/person ZIAUDDIN MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,31,635
ICICI BANK LTD.

08-DEC-2022
 
19627
History of entity/person ZIAUR REHMANBARKI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.85,98,740
ICICI BANK LTD.

23-JUN-2025
 
19628
History of entity/person ZILA SHEIKH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,390
BANK OF INDIA

31-JUL-2025
 
19629
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,59,413
ICICI BANK LTD.

04-MAR-2024
 
19630
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,06,701
ICICI BANK LTD.

06-SEP-2024
 
19631
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,27,948
ICICI BANK LTD.

09-SEP-2024
 
19632
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,26,118
ICICI BANK LTD.

04-MAR-2024
 
19633
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,17,397
ICICI BANK LTD.

04-MAR-2024
 
19634
History of entity/person ZOHRA SHEIKH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.20,000
BANK OF INDIA

23-JUN-2025
 
19635
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
 
19636
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
 
19637
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.62,521
ICICI HOME FINANCE CO.LTD.

12-NOV-2024
 
19638
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,90,243
ICICI HOME FINANCE CO.LTD.

12-NOV-2024
 
19639
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,14,508
ICICI BANK LTD.

12-DEC-2024
 
19640
History of entity/person 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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