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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 02-FEB-2026

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
20321
History of entity/person ZAHIDALI MUBARAK VANOO  
History of entity/person MICRO MATERIAL INDUSTRIES
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 25-JUL-2021

PUBLIC NOTICE- RS.49,17,396
INDUSIND BANK LTD.

25-JUL-2021 		 
20322
History of entity/person ZAHIR MOHD.  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.19,78,443
ICICI BANK LTD.

18-JUN-2021 		 
20323
History of entity/person ZAIDA ANWAR SHEIKH  
History of entity/person AMIGO CORP.PVT.LTD.

History of entity/person ADVANCE COMPSEALS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,96,02,792
INDUSIND BANK LTD.

10-JUN-2016 		 
20324
History of entity/person ZAINAB NISHA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,62,306
ICICI BANK LTD.

18-JUN-2021 		 
20325
History of entity/person ZAINUL ABDEEN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.17,70,857
ICICI BANK LTD.

27-FEB-2025 		 
20326
History of entity/person ZAKIR HUSSAIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,25,103
ICICI BANK LTD.

25-JUN-2021 		 
20327
History of entity/person ZAKIR HUSSAIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.18,78,014
ICICI BANK LTD.

25-JUN-2021 		 
20328
History of entity/person ZAKIR HUSSAIN SALMANI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.29,47,763
ICICI BANK LTD.

26-JUL-2016 		 
20329
History of entity/person ZALIKHA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,10,958
UTKARSH SMALL FINANCE BANK LTD.

14-JUN-2024 		 
20330
History of entity/person ZAMIRUDDIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,23,368
ICICI BANK LTD.

03-NOV-2021 		 
20331
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 		 
20332
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 		 
20333
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 		 
20334
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 		 
20335
History of entity/person ZARINA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024 		 
20336
History of entity/person ZARTAB HASHMI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.31,92,674
ICICI BANK LTD.

12-JUL-2021 		 
20337
History of entity/person ZEBA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.95,942
ICICI HOME FINANCE CO.LTD.

02-MAY-2025 		 
20338
History of entity/person ZEBA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.35,46,248
ICICI HOME FINANCE CO.LTD.

02-MAY-2025 		 
20339
History of entity/person ZEBNEES AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,66,886
ICICI BANK LTD.

02-APR-2024 		 
20340
History of entity/person ZEENAT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,38,570
ICICI BANK LTD.

05-OCT-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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