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 23-DEC-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
19901
History of entity/person ZAKIR HUSSAIN SALMANI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.29,47,763
ICICI BANK LTD.

26-JUL-2016
 
19902
History of entity/person ZALIKHA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,10,958
UTKARSH SMALL FINANCE BANK LTD.

14-JUN-2024
 
19903
History of entity/person ZAMIRUDDIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,23,368
ICICI BANK LTD.

03-NOV-2021
 
19904
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
 
19905
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
 
19906
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
 
19907
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
 
19908
History of entity/person ZARINA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
19909
History of entity/person ZARTAB HASHMI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.31,92,674
ICICI BANK LTD.

12-JUL-2021
 
19910
History of entity/person ZEBA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.95,942
ICICI HOME FINANCE CO.LTD.

02-MAY-2025
 
19911
History of entity/person ZEBA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.35,46,248
ICICI HOME FINANCE CO.LTD.

02-MAY-2025
 
19912
History of entity/person ZEBNEES AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,66,886
ICICI BANK LTD.

02-APR-2024
 
19913
History of entity/person ZEENAT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,38,570
ICICI BANK LTD.

05-OCT-2023
 
19914
History of entity/person ZEENAT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.64,718
ICICI BANK LTD.

05-OCT-2023
 
19915
History of entity/person ZEENAT PERVEEN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,05,576
ICICI BANK LTD.

08-AUG-2022
 
19916
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,11,189
ICICI BANK LTD.

30-AUG-2024
 
19917
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,62,879
ICICI BANK LTD.

30-AUG-2024
 
19918
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,79,660
ICICI BANK LTD.

30-AUG-2024
 
19919
History of entity/person ZEYA QAMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,59,468
ICICI BANK LTD.

16-APR-2024
 
19920
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
 
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 996 of 998  
top