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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 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
19921
History of entity/person ZIAUDDIN MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,31,635
ICICI BANK LTD.

08-DEC-2022
 
19922
History of entity/person ZIAUR REHMANBARKI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.85,98,740
ICICI BANK LTD.

23-JUN-2025
 
19923
History of entity/person ZILA SHEIKH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,390
BANK OF INDIA

31-JUL-2025
 
19924
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,59,413
ICICI BANK LTD.

04-MAR-2024
 
19925
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,06,701
ICICI BANK LTD.

06-SEP-2024
 
19926
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,27,948
ICICI BANK LTD.

09-SEP-2024
 
19927
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,26,118
ICICI BANK LTD.

04-MAR-2024
 
19928
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,17,397
ICICI BANK LTD.

04-MAR-2024
 
19929
History of entity/person ZOHRA SHEIKH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.20,000
BANK OF INDIA

23-JUN-2025
 
19930
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
 
19931
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
 
19932
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.62,521
ICICI HOME FINANCE CO.LTD.

12-NOV-2024
 
19933
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,90,243
ICICI HOME FINANCE CO.LTD.

12-NOV-2024
 
19934
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,14,508
ICICI BANK LTD.

12-DEC-2024
 
19935
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.85,02,649
ICICI BANK LTD.

12-DEC-2024
 
19936
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.54,249
ICICI BANK LTD.

12-DEC-2024
 
19937
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,98,831
ICICI BANK LTD.

12-DEC-2024
 
19938
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,81,73,186
ICICI BANK LTD.

12-DEC-2024
 
19939
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,71,566
ICICI BANK LTD.

12-DEC-2024
 
19940
History of entity/person 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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