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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
19941
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 		 
19942
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 		 
19943
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.62,521
ICICI HOME FINANCE CO.LTD.

12-NOV-2024 		 
19944
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,90,243
ICICI HOME FINANCE CO.LTD.

12-NOV-2024 		 
19945
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,14,508
ICICI BANK LTD.

12-DEC-2024 		 
19946
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.85,02,649
ICICI BANK LTD.

12-DEC-2024 		 
19947
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.54,249
ICICI BANK LTD.

12-DEC-2024 		 
19948
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,98,831
ICICI BANK LTD.

12-DEC-2024 		 
19949
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,81,73,186
ICICI BANK LTD.

12-DEC-2024 		 
19950
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,71,566
ICICI BANK LTD.

12-DEC-2024 		 
19951
History of entity/person ZUBIDHA KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.63,09,773
ICICI BANK LTD.

08-JAN-2022 		 
19952
History of entity/person ZULFIKAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.50,22,074
ICICI BANK LTD.

22-MAY-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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