| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 19921 |
|
ZIAUDDIN MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,31,635 ICICI BANK LTD.
08-DEC-2022
|
|
| 19922 |
|
ZIAUR REHMANBARKI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,98,740 ICICI BANK LTD.
23-JUN-2025
|
|
| 19923 |
|
ZILA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390 BANK OF INDIA
31-JUL-2025
|
|
| 19924 |
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,59,413 ICICI BANK LTD.
04-MAR-2024
|
|
| 19925 |
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,06,701 ICICI BANK LTD.
06-SEP-2024
|
|
| 19926 |
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,27,948 ICICI BANK LTD.
09-SEP-2024
|
|
| 19927 |
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,26,118 ICICI BANK LTD.
04-MAR-2024
|
|
| 19928 |
|
ZIQUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,17,397 ICICI BANK LTD.
04-MAR-2024
|
|
| 19929 |
|
ZOHRA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.20,000 BANK OF INDIA
23-JUN-2025
|
|
| 19930 |
|
ZOPADEKAR MAHESH MARUTRAO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,02,27,168 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19931 |
|
ZOPADEKAR SUHAS MARUTRAO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,02,27,168 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19932 |
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.62,521 ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 19933 |
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,90,243 ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 19934 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,14,508 ICICI BANK LTD.
12-DEC-2024
|
|
| 19935 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.85,02,649 ICICI BANK LTD.
12-DEC-2024
|
|
| 19936 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.54,249 ICICI BANK LTD.
12-DEC-2024
|
|
| 19937 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,98,831 ICICI BANK LTD.
12-DEC-2024
|
|
| 19938 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,81,73,186 ICICI BANK LTD.
12-DEC-2024
|
|
| 19939 |
|
ZUBAIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,71,566 ICICI BANK LTD.
12-DEC-2024
|
|
| 19940 |
|
ZUBIDHA KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.63,09,773 ICICI BANK LTD.
08-JAN-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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